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 487468712 found 10 results

# Company Address REF Geotag
494101 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03024 BERT LES CHARVES Department: 03
Parcel Code: 030240000C0465
Surface: 2640
Location: Zoom
Google Maps: 46.322474, 3.672621
494120 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03024 BERT 0004, LES CHARVES Department: 03
Parcel Code: 030240000C0614
Surface: 958
Location: Zoom
Google Maps: 46.322493, 3.672059
497882 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03035 LE BOUCHAUD LES PONTERES Department: 03
Parcel Code: 030350000C0697
Surface: 1858
Location: Zoom
Google Maps: 46.299180, 3.877626
497894 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03035 LE BOUCHAUD LES PONTERES Department: 03
Parcel Code: 030350000C0706
Surface: 1319
Location: Zoom
Google Maps: 46.299248, 3.877843
497896 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03035 LE BOUCHAUD LES PONTERES Department: 03
Parcel Code: 030350000C0708
Surface: 1522
Location: Zoom
Google Maps: 46.300336, 3.877449
497899 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03035 LE BOUCHAUD LES PONTERES Department: 03
Parcel Code: 030350000C0709
Surface: 145
Location: Zoom
Google Maps: 46.299464, 3.877430
497900 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03035 LE BOUCHAUD LES PONTERES Department: 03
Parcel Code: 030350000C0710
Surface: 36
Location: Zoom
Google Maps: 46.299423, 3.877374
520924 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03095 CUSSET 0070, AV DE VICHY Department: 03
Parcel Code: 03095000CE0022
Surface: 204
Location: Zoom
Google Maps: 46.134559, 3.444848
601783 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03310 VICHY 0031, RUE D ALSACE Department: 03
Parcel Code: 03310000AE0314
Surface: 122
Location: Zoom
Google Maps: 46.129870, 3.428390
603091 DE LA LOGE DE MARS SCI 487468712
@Company
@Persons		 03310 VICHY 0029, RUE SENATEUR GACON Department: 03
Parcel Code: 03310000BD0322
Surface: 154
Location: Zoom
Google Maps: 46.131637, 3.419766

 

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.