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 484043088 found 9 results

# Company Address REF Geotag
14316760 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AV0131
Surface: 1903
Location: Zoom
Google Maps: 45.680750, 4.930358
14316832 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0042
Surface: 3522
Location: Zoom
Google Maps: 45.678333, 4.930621
14316834 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0043
Surface: 7313
Location: Zoom
Google Maps: 45.678942, 4.930712
14316836 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0044
Surface: 7819
Location: Zoom
Google Maps: 45.679799, 4.930839
14316838 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0045
Surface: 3413
Location: Zoom
Google Maps: 45.680486, 4.930859
14316894 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0151
Surface: 25082
Location: Zoom
Google Maps: 45.679530, 4.929708
14316896 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0153
Surface: 2620
Location: Zoom
Google Maps: 45.677956, 4.930615
14316898 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0155
Surface: 26037
Location: Zoom
Google Maps: 45.679484, 4.931561
14316900 OPTIMEP 4 SAS 484043088
@Company
@Persons		 69273 CORBAS 0040, BD DES NATIONS Department: 69
Parcel Code: 69273000AW0157
Surface: 25973
Location: Zoom
Google Maps: 45.678277, 4.932845

 

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.