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 483429684 found 13 results

# Company Address REF Geotag
4567606 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 26057 BOURG-DE-PEAGE 0840, ALL DU LIMOUSIN Department: 26
Parcel Code: 26057000ZB0727
Surface: 1941
Location: Zoom
Google Maps: 45.012672, 5.035417
4567607 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 26057 BOURG-DE-PEAGE 0840, ALL DU LIMOUSIN Department: 26
Parcel Code: 26057000ZB0727
Surface: 1941
Location: Zoom
Google Maps: 45.012672, 5.035417
12854600 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT LA CHARDIE Department: 63
Parcel Code: 630030000A0548
Surface: 195
Location: Zoom
Google Maps: 45.563555, 3.704707
12854601 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT LA CHARDIE Department: 63
Parcel Code: 630030000A0559
Surface: 3500
Location: Zoom
Google Maps: 45.562750, 3.704359
12854619 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT LAMARTINE Department: 63
Parcel Code: 630030000A0740
Surface: 1410
Location: Zoom
Google Maps: 45.556605, 3.710471
12855603 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT SAINT PIERRE Department: 63
Parcel Code: 63003000BH0064
Surface: 998
Location: Zoom
Google Maps: 45.547158, 3.728306
12856370 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT LA BOISSONADE Department: 63
Parcel Code: 63003000ZC0001
Surface: 5913
Location: Zoom
Google Maps: 45.562677, 3.705090
12856371 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT LA BOISSONADE Department: 63
Parcel Code: 63003000ZC0001
Surface: 5913
Location: Zoom
Google Maps: 45.562677, 3.705090
12856372 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT LA BOISSONADE Department: 63
Parcel Code: 63003000ZC0001
Surface: 5913
Location: Zoom
Google Maps: 45.562677, 3.705090
12856374 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT SUR REVERET Department: 63
Parcel Code: 63003000ZD0007
Surface: 18362
Location: Zoom
Google Maps: 45.567794, 3.723296
12856375 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT SUR REVERET Department: 63
Parcel Code: 63003000ZD0007
Surface: 18362
Location: Zoom
Google Maps: 45.567794, 3.723296
12856393 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT GRANDS PRES Department: 63
Parcel Code: 63003000ZH0044
Surface: 11088
Location: Zoom
Google Maps: 45.569668, 3.727470
12856394 SCI DU MOULIN DE LOUMAS SCI 483429684
@Company
@Persons		 63003 AMBERT GRANDS PRES Department: 63
Parcel Code: 63003000ZH0044
Surface: 11088
Location: Zoom
Google Maps: 45.569668, 3.727470

 

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.