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 489102160 found 10 results

# Company Address REF Geotag
16429310 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON 0063, PL DE LEGLISE Department: 79
Parcel Code: 79014043AL0013
Surface: 101
Location: Zoom
Google Maps: 47.079175, -0.273254
16429342 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON 0226, RUE PAUL CEZANNE Department: 79
Parcel Code: 79014043AL0308
Surface: 506
Location: Zoom
Google Maps: 47.077473, -0.274924
16429359 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON 0081, RUE JULES FERRY Department: 79
Parcel Code: 79014043AL0468
Surface: 1208
Location: Zoom
Google Maps: 47.079140, -0.274106
16429365 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON LE BOURG Department: 79
Parcel Code: 79014043AL0508
Surface: 1205
Location: Zoom
Google Maps: 47.077355, -0.273796
16429375 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON LE BOURG Department: 79
Parcel Code: 79014043AL0536
Surface: 2217
Location: Zoom
Google Maps: 47.078917, -0.274205
16429377 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON LE BOURG Department: 79
Parcel Code: 79014043AL0542
Surface: 161
Location: Zoom
Google Maps: 47.078751, -0.274458
16429637 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON 0205, RUE PAUL CEZANNE Department: 79
Parcel Code: 790140430F0237
Surface: 1738
Location: Zoom
Google Maps: 47.077302, -0.274294
16429638 C R F SARL 489102160
@Company
@Persons		 79014 LORETZ-D ARGENTON LES PRES MILLEAU Department: 79
Parcel Code: 790140430F0238
Surface: 8080
Location: Zoom
Google Maps: 47.077014, -0.273756
16517084 C R F SARL 489102160
@Company
@Persons		 79209 PIERREFITTE LES AUZIERS Department: 79
Parcel Code: 792090000C0253
Surface: 140
Location: Zoom
Google Maps: 46.867251, -0.298056
16517173 C R F SARL 489102160
@Company
@Persons		 79209 PIERREFITTE 0014, RUE DU PONT BELIARD Department: 79
Parcel Code: 792090000E0488
Surface: 183
Location: Zoom
Google Maps: 46.867582, -0.300785

 

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.