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 483920740 found 11 results

# Company Address REF Geotag
4540561 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0627
Surface: 2692
Location: Zoom
Google Maps: 45.234832, 4.845651
4540562 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0628
Surface: 282
Location: Zoom
Google Maps: 45.234538, 4.845222
4540563 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0629
Surface: 294
Location: Zoom
Google Maps: 45.234144, 4.844805
4540582 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0637
Surface: 129
Location: Zoom
Google Maps: 45.234455, 4.845656
4540583 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0638
Surface: 636
Location: Zoom
Google Maps: 45.234618, 4.845732
4540586 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0640
Surface: 583
Location: Zoom
Google Maps: 45.234628, 4.845929
4540587 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON 0410, RTE DE SENAUD Department: 26
Parcel Code: 260020000G0641
Surface: 435
Location: Zoom
Google Maps: 45.234384, 4.845537
4540588 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0642
Surface: 219
Location: Zoom
Google Maps: 45.233987, 4.844884
4540589 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0643
Surface: 1087
Location: Zoom
Google Maps: 45.234132, 4.844958
4540590 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0644
Surface: 359
Location: Zoom
Google Maps: 45.234252, 4.845200
4540591 LOISIRS A G R SCI 483920740
@Company
@Persons		 26002 ALBON LE MOULINET Department: 26
Parcel Code: 260020000G0645
Surface: 562
Location: Zoom
Google Maps: 45.234441, 4.845299

 

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.