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 482737467 found 16 results

# Company Address REF Geotag
17270634 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0025
Surface: 3950
Location: Zoom
Google Maps: 44.087107, 4.792595
17270635 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0026
Surface: 1130
Location: Zoom
Google Maps: 44.087142, 4.794099
17270636 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0027
Surface: 7380
Location: Zoom
Google Maps: 44.087381, 4.794109
17270637 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0028
Surface: 28340
Location: Zoom
Google Maps: 44.088047, 4.792968
17270644 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0033
Surface: 1190
Location: Zoom
Google Maps: 44.089294, 4.792847
17270645 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0035
Surface: 1250
Location: Zoom
Google Maps: 44.088813, 4.792541
17270646 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0036
Surface: 1920
Location: Zoom
Google Maps: 44.089102, 4.792188
17270647 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0037
Surface: 4320
Location: Zoom
Google Maps: 44.088948, 4.791703
17270648 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0038
Surface: 1220
Location: Zoom
Google Maps: 44.088619, 4.791356
17270649 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0052
Surface: 8190
Location: Zoom
Google Maps: 44.089714, 4.792480
17270650 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0053
Surface: 2950
Location: Zoom
Google Maps: 44.089920, 4.793088
17270706 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0360
Surface: 340
Location: Zoom
Google Maps: 44.087354, 4.791476
17270707 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0362
Surface: 940
Location: Zoom
Google Maps: 44.087734, 4.791446
17270766 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0806
Surface: 3138
Location: Zoom
Google Maps: 44.089026, 4.793065
17270767 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0811
Surface: 191
Location: Zoom
Google Maps: 44.089372, 4.793191
17270828 STE CARDILLE GFA 482737467
@Company
@Persons		 84087 ORANGE SAINTE CARDILLE Department: 84
Parcel Code: 840870000M0968
Surface: 6322
Location: Zoom
Google Maps: 44.092031, 4.792802

 

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.