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 487882144 found 6 results

# Company Address REF Geotag
5653955 CAPVY SCI 487882144
@Company
@Persons		 30189 NIMES 0008, RUE DE GENERAC Department: 30
Parcel Code: 30189000EW0254
Surface: 98
Location: Zoom
Google Maps: 43.831219, 4.357756
5782590 CAPVY SCI 487882144
@Company
@Persons		 30007 ALES 0052, RUE ERNEST RENAN Department: 30
Parcel Code: 30007000AB0675
Surface: 66
Location: Zoom
Google Maps: 44.149554, 4.081488
5896177 CAPVY SCI 487882144
@Company
@Persons		 30158 MARTIGNARGUES 0145, RUE DE L EGLISE Department: 30
Parcel Code: 301580000A0780
Surface: 68
Location: Zoom
Google Maps: 44.044614, 4.178466
5896178 CAPVY SCI 487882144
@Company
@Persons		 30158 MARTIGNARGUES 0127, RUE DE L EGLISE Department: 30
Parcel Code: 301580000A0787
Surface: 85
Location: Zoom
Google Maps: 44.044499, 4.178553
5896179 CAPVY SCI 487882144
@Company
@Persons		 30158 MARTIGNARGUES 0121, RUE DE L EGLISE Department: 30
Parcel Code: 301580000A0788
Surface: 432
Location: Zoom
Google Maps: 44.044340, 4.178654
5896182 CAPVY SCI 487882144
@Company
@Persons		 30158 MARTIGNARGUES LA PARRAN Department: 30
Parcel Code: 301580000A0831
Surface: 3587
Location: Zoom
Google Maps: 44.045877, 4.178096

 

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.