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 485184865 found 10 results

# Company Address REF Geotag
16357605 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AA0025
Surface: 1417
Location: Zoom
Google Maps: 48.927703, 1.979501
16357610 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AA0113
Surface: 1937
Location: Zoom
Google Maps: 48.928132, 1.980149
16357612 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AA0115
Surface: 2817
Location: Zoom
Google Maps: 48.927848, 1.980024
16357614 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AA0117
Surface: 959
Location: Zoom
Google Maps: 48.928057, 1.980665
16357616 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AA0119
Surface: 470
Location: Zoom
Google Maps: 48.928047, 1.980528
16357618 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL AV PASTEUR Department: 78
Parcel Code: 78466000AA0121
Surface: 700
Location: Zoom
Google Maps: 48.927897, 1.980637
16357620 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AA0123
Surface: 1831
Location: Zoom
Google Maps: 48.928412, 1.980066
16357624 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL 0421, AV PASTEUR Department: 78
Parcel Code: 78466000AA0157
Surface: 1025
Location: Zoom
Google Maps: 48.927538, 1.979978
16357649 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AA0276
Surface: 1136
Location: Zoom
Google Maps: 48.927972, 1.979392
16358262 TOPS SCI 485184865
@Company
@Persons		 78466 ORGEVAL 1391, RTE DE QUARANTE SOUS Department: 78
Parcel Code: 78466000AW0056
Surface: 931
Location: Zoom
Google Maps: 48.928148, 1.981757

 

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.