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 488159641 found 13 results

# Company Address REF Geotag
3013850 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT NORD Department: 17
Parcel Code: 17077000AM0273
Surface: 365
Location: Zoom
Google Maps: 45.133780, -0.204244
3013851 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT NORD Department: 17
Parcel Code: 17077000AM0274
Surface: 335
Location: Zoom
Google Maps: 45.134086, -0.203832
3013852 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT NORD Department: 17
Parcel Code: 17077000AM0277
Surface: 662
Location: Zoom
Google Maps: 45.134065, -0.203729
3013853 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT NORD Department: 17
Parcel Code: 17077000AM0278
Surface: 626
Location: Zoom
Google Maps: 45.133763, -0.204163
3013925 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0010
Surface: 5089
Location: Zoom
Google Maps: 45.135702, -0.196394
3013926 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0012
Surface: 2920
Location: Zoom
Google Maps: 45.136345, -0.197557
3013927 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0020
Surface: 553
Location: Zoom
Google Maps: 45.136615, -0.198680
3013928 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0021
Surface: 2965
Location: Zoom
Google Maps: 45.136893, -0.198505
3013929 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0022
Surface: 4175
Location: Zoom
Google Maps: 45.136750, -0.198094
3013930 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0022
Surface: 4175
Location: Zoom
Google Maps: 45.136750, -0.198094
3013931 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0023
Surface: 1222
Location: Zoom
Google Maps: 45.137108, -0.198397
3013932 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0023
Surface: 1222
Location: Zoom
Google Maps: 45.137108, -0.198397
3013933 VILACCA SCI 488159641
@Company
@Persons		 17077 CERCOUX GILBERT EST Department: 17
Parcel Code: 17077000AS0024
Surface: 949
Location: Zoom
Google Maps: 45.137219, -0.198213

 

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.