French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 482264959 found 17 results

# Company Address REF Geotag
17718287 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS COURTIOUX Department: 86
Parcel Code: 86292000AB0019
Surface: 2304
Location: Zoom
Google Maps: 46.680535, 0.177676
17718355 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS LE BAS DES CHIRONS Department: 86
Parcel Code: 86292000AE0016
Surface: 1383
Location: Zoom
Google Maps: 46.672021, 0.174987
17718356 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS LE BAS DES CHIRONS Department: 86
Parcel Code: 86292000AE0019
Surface: 2024
Location: Zoom
Google Maps: 46.671510, 0.174266
17718397 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS LA VALABIN Department: 86
Parcel Code: 86292000YC0032
Surface: 38340
Location: Zoom
Google Maps: 46.659577, 0.166984
17718509 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS CHAMP L EAU Department: 86
Parcel Code: 86292000YH0016
Surface: 1100
Location: Zoom
Google Maps: 46.674973, 0.161636
17718510 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS CHAMP L EAU Department: 86
Parcel Code: 86292000YH0017
Surface: 30240
Location: Zoom
Google Maps: 46.674619, 0.162706
17718517 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS MASSIGNY Department: 86
Parcel Code: 86292000YH0043
Surface: 15430
Location: Zoom
Google Maps: 46.670658, 0.158087
17718531 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS CHAMP A PLAUD Department: 86
Parcel Code: 86292000YI0073
Surface: 8530
Location: Zoom
Google Maps: 46.680090, 0.163027
17718538 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS CHANTE CAIL Department: 86
Parcel Code: 86292000ZT0004
Surface: 1860
Location: Zoom
Google Maps: 46.672370, 0.184294
17718539 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS CHANTE CAIL Department: 86
Parcel Code: 86292000ZT0005
Surface: 1000
Location: Zoom
Google Maps: 46.672404, 0.184583
17718541 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS CHANTE CAIL Department: 86
Parcel Code: 86292000ZT0010
Surface: 16640
Location: Zoom
Google Maps: 46.672103, 0.186457
17718545 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS NOYER GIRAULT Department: 86
Parcel Code: 86292000ZT0026
Surface: 29160
Location: Zoom
Google Maps: 46.664066, 0.190706
17718551 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS NOYER GIRAULT Department: 86
Parcel Code: 86292000ZT0056
Surface: 770
Location: Zoom
Google Maps: 46.663528, 0.191705
17718563 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86292 VILLIERS TERRE NOIRE Department: 86
Parcel Code: 86292000ZX0040
Surface: 15240
Location: Zoom
Google Maps: 46.682677, 0.175862
17720192 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86294 VOUILLE BEAUREGARD Department: 86
Parcel Code: 86294000AB0143
Surface: 2461
Location: Zoom
Google Maps: 46.648877, 0.168448
17720397 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86294 VOUILLE LES QUARTS Department: 86
Parcel Code: 86294000AO0024
Surface: 4885
Location: Zoom
Google Maps: 46.637079, 0.193166
17724452 ET GP SOFILUCE SCI 482264959
@Company
@Persons
86300 YVERSAY NOYER GIRAULT Department: 86
Parcel Code: 86300000ZO0009
Surface: 5980
Location: Zoom
Google Maps: 46.668935, 0.194072

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.