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 487431595 found 13 results

# Company Address REF Geotag
17164992 MAVI SCI 487431595
@Company
@Persons
84003 APT TIRASSE Department: 84
Parcel Code: 84003000CN0021
Surface: 7240
Location: Zoom
Google Maps: 43.876801, 5.348877
17165031 MAVI SCI 487431595
@Company
@Persons
84003 APT TIRASSE Department: 84
Parcel Code: 84003000CN0242
Surface: 58088
Location: Zoom
Google Maps: 43.879187, 5.347148
17226810 MAVI SCI 487431595
@Company
@Persons
84047 GARGAS BEYSSAN Department: 84
Parcel Code: 840470000B2107
Surface: 1315
Location: Zoom
Google Maps: 43.907720, 5.372664
17227345 MAVI SCI 487431595
@Company
@Persons
84047 GARGAS 0270, RUE DES ENTREPRISES Department: 84
Parcel Code: 840470000D1667
Surface: 2276
Location: Zoom
Google Maps: 43.884605, 5.339972
17227346 MAVI SCI 487431595
@Company
@Persons
84047 GARGAS 0270, RUE DES ENTREPRISES Department: 84
Parcel Code: 840470000D1668
Surface: 1364
Location: Zoom
Google Maps: 43.884463, 5.339144
17227348 MAVI SCI 487431595
@Company
@Persons
84047 GARGAS 0270, RUE DES ENTREPRISES Department: 84
Parcel Code: 840470000D1670
Surface: 2596
Location: Zoom
Google Maps: 43.884532, 5.339460
17227349 MAVI SCI 487431595
@Company
@Persons
84047 GARGAS 0270, RUE DES ENTREPRISES Department: 84
Parcel Code: 840470000D1670
Surface: 2596
Location: Zoom
Google Maps: 43.884532, 5.339460
17320703 MAVI SCI 487431595
@Company
@Persons
84145 VILLARS LES HAUTES GARRIGUES Department: 84
Parcel Code: 84145000AH0631
Surface: 311
Location: Zoom
Google Maps: 43.934230, 5.405400
17320704 MAVI SCI 487431595
@Company
@Persons
84145 VILLARS LES HAUTES GARRIGUES Department: 84
Parcel Code: 84145000AH0633
Surface: 1092
Location: Zoom
Google Maps: 43.934089, 5.405653
17320705 MAVI SCI 487431595
@Company
@Persons
84145 VILLARS LES HAUTES GARRIGUES Department: 84
Parcel Code: 84145000AH0635
Surface: 3301
Location: Zoom
Google Maps: 43.933915, 5.405201
17320707 MAVI SCI 487431595
@Company
@Persons
84145 VILLARS LES HAUTES GARRIGUES Department: 84
Parcel Code: 84145000AH0653
Surface: 359
Location: Zoom
Google Maps: 43.934390, 5.405777
17320708 MAVI SCI 487431595
@Company
@Persons
84145 VILLARS LES HAUTES GARRIGUES Department: 84
Parcel Code: 84145000AH0655
Surface: 1545
Location: Zoom
Google Maps: 43.934223, 5.406094
17320709 MAVI SCI 487431595
@Company
@Persons
84145 VILLARS LES HAUTES GARRIGUES Department: 84
Parcel Code: 84145000AH0657
Surface: 1036
Location: Zoom
Google Maps: 43.934025, 5.406411

 

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.