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 482791506 found 12 results

# Company Address REF Geotag
16940889 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0795
Surface: 2650
Location: Zoom
Google Maps: 43.470001, 6.129724
16940890 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0796
Surface: 83
Location: Zoom
Google Maps: 43.469883, 6.129859
16940891 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0797
Surface: 396
Location: Zoom
Google Maps: 43.469867, 6.130064
16940892 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0798
Surface: 1852
Location: Zoom
Google Maps: 43.469716, 6.129901
16940893 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0799
Surface: 75
Location: Zoom
Google Maps: 43.469136, 6.130005
16940894 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0800
Surface: 24
Location: Zoom
Google Maps: 43.469048, 6.130012
16940895 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0801
Surface: 284
Location: Zoom
Google Maps: 43.469014, 6.129870
16940896 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0802
Surface: 54
Location: Zoom
Google Maps: 43.469071, 6.129838
16940897 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0803
Surface: 2171
Location: Zoom
Google Maps: 43.469493, 6.129632
16940898 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS L ISCLE Department: 83
Parcel Code: 830830000C0804
Surface: 2512
Location: Zoom
Google Maps: 43.469274, 6.129413
16940899 L ESPERANCE SC 482791506
@Company
@Persons		 83083 MONTFORT SUR ARGENS LE GRAVAL Department: 83
Parcel Code: 830830000C0807
Surface: 760
Location: Zoom
Google Maps: 43.469174, 6.129307
17141382 L ESPERANCE SC 482791506
@Company
@Persons		 83069 HYERES 0003, RUE VIALA Department: 83
Parcel Code: 83069000BA0199
Surface: 53
Location: Zoom
Google Maps: 43.122199, 6.129014

 

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.