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 484006325 found 10 results

# Company Address REF Geotag
9276163 EQUITINVEST SC 484006325
@Company
@Persons		 45250 PERS-EN-GATINAIS BOIS DE FORVILLE Department: 45
Parcel Code: 452500000D0358
Surface: 12440
Location: Zoom
Google Maps: 48.106257, 2.885539
9276168 EQUITINVEST SC 484006325
@Company
@Persons		 45250 PERS-EN-GATINAIS BOIS DE FORVILLE Department: 45
Parcel Code: 452500000D0596
Surface: 578
Location: Zoom
Google Maps: 48.106263, 2.886150
9276169 EQUITINVEST SC 484006325
@Company
@Persons		 45250 PERS-EN-GATINAIS BOIS DE FORVILLE Department: 45
Parcel Code: 452500000D0597
Surface: 3747
Location: Zoom
Google Maps: 48.106469, 2.886454
9276170 EQUITINVEST SC 484006325
@Company
@Persons		 45250 PERS-EN-GATINAIS BOIS DE FORVILLE Department: 45
Parcel Code: 452500000D0598
Surface: 2729
Location: Zoom
Google Maps: 48.106041, 2.887022
9276171 EQUITINVEST SC 484006325
@Company
@Persons		 45250 PERS-EN-GATINAIS BOIS DE FORVILLE Department: 45
Parcel Code: 452500000D0599
Surface: 226
Location: Zoom
Google Maps: 48.105871, 2.886524
9276172 EQUITINVEST SC 484006325
@Company
@Persons		 45250 PERS-EN-GATINAIS BOIS DE FORVILLE Department: 45
Parcel Code: 452500000D0638
Surface: 10731
Location: Zoom
Google Maps: 48.106676, 2.887170
9311151 EQUITINVEST SC 484006325
@Company
@Persons		 45307 LA SELLE-SUR-LE-BIED FORVILLE Department: 45
Parcel Code: 453070000C0195
Surface: 1332
Location: Zoom
Google Maps: 48.105848, 2.887423
9311152 EQUITINVEST SC 484006325
@Company
@Persons		 45307 LA SELLE-SUR-LE-BIED FORVILLE Department: 45
Parcel Code: 453070000C0215
Surface: 1346
Location: Zoom
Google Maps: 48.105647, 2.887583
9311153 EQUITINVEST SC 484006325
@Company
@Persons		 45307 LA SELLE-SUR-LE-BIED FORVILLE Department: 45
Parcel Code: 453070000C0216
Surface: 13121
Location: Zoom
Google Maps: 48.104946, 2.886995
9311154 EQUITINVEST SC 484006325
@Company
@Persons		 45307 LA SELLE-SUR-LE-BIED FORVILLE Department: 45
Parcel Code: 453070000C0217
Surface: 3052
Location: Zoom
Google Maps: 48.105952, 2.888030

 

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.