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 484880042 found 10 results

# Company Address REF Geotag
15566777 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74010 ANNECY AU CHAFFARD Department: 74
Parcel Code: 74010011AC0204
Surface: 269
Location: Zoom
Google Maps: 45.923358, 6.121590
15566779 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74010 ANNECY AU CHAFFARD Department: 74
Parcel Code: 74010011AC0205
Surface: 184
Location: Zoom
Google Maps: 45.923366, 6.121706
15566781 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74010 ANNECY AU CHAFFARD Department: 74
Parcel Code: 74010011AC0208
Surface: 311
Location: Zoom
Google Maps: 45.923313, 6.121740
15566786 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74010 ANNECY CHE DU GENIE MILITAIRE Department: 74
Parcel Code: 74010011AC0236
Surface: 77
Location: Zoom
Google Maps: 45.924086, 6.122240
15566788 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74010 ANNECY CHE DU GENIE MILITAIRE Department: 74
Parcel Code: 74010011AC0237
Surface: 290
Location: Zoom
Google Maps: 45.924010, 6.122377
15566790 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74010 ANNECY 0007, CHE DU GENIE MILITAIRE Department: 74
Parcel Code: 74010011AC0238
Surface: 1290
Location: Zoom
Google Maps: 45.923671, 6.121982
15566792 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74010 ANNECY CHE DU GENIE MILITAIRE Department: 74
Parcel Code: 74010011AC0239
Surface: 615
Location: Zoom
Google Maps: 45.923765, 6.121920
15654475 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74112 EPAGNY METZ-TESSY 0055, RUE DE L ARTISANAT Department: 74
Parcel Code: 74112000AM0009
Surface: 3258
Location: Zoom
Google Maps: 45.931137, 6.080416
15654530 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74112 EPAGNY METZ-TESSY PLAFETE Department: 74
Parcel Code: 74112000AM0268
Surface: 204
Location: Zoom
Google Maps: 45.931232, 6.080841
15654533 LES MARAIS NOIRS SCI 484880042
@Company
@Persons		 74112 EPAGNY METZ-TESSY PLAFETE Department: 74
Parcel Code: 74112000AM0271
Surface: 444
Location: Zoom
Google Maps: 45.931143, 6.080672

 

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.