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 489322677 found 13 results

# Company Address REF Geotag
11672277 ALFREMI SCI 489322677
@Company
@Persons		 58205 OUROUX EN MORVAN JALLOIS Department: 58
Parcel Code: 58205000BP0111
Surface: 264
Location: Zoom
Google Maps: 47.179555, 3.944140
11672278 ALFREMI SCI 489322677
@Company
@Persons		 58205 OUROUX EN MORVAN JALLOIS Department: 58
Parcel Code: 58205000BP0112
Surface: 380
Location: Zoom
Google Maps: 47.179503, 3.944005
11672279 ALFREMI SCI 489322677
@Company
@Persons		 58205 OUROUX EN MORVAN JALLOIS Department: 58
Parcel Code: 58205000BP0120
Surface: 2287
Location: Zoom
Google Maps: 47.179807, 3.943927
11672280 ALFREMI SCI 489322677
@Company
@Persons		 58205 OUROUX EN MORVAN JALLOIS Department: 58
Parcel Code: 58205000BP0121
Surface: 182
Location: Zoom
Google Maps: 47.179666, 3.944242
11672281 ALFREMI SCI 489322677
@Company
@Persons		 58205 OUROUX EN MORVAN JALLOIS Department: 58
Parcel Code: 58205000BP0122
Surface: 38
Location: Zoom
Google Maps: 47.179756, 3.944313
11672282 ALFREMI SCI 489322677
@Company
@Persons		 58205 OUROUX EN MORVAN JALLOIS Department: 58
Parcel Code: 58205000BP0123
Surface: 40
Location: Zoom
Google Maps: 47.179790, 3.944333
11672284 ALFREMI SCI 489322677
@Company
@Persons		 58205 OUROUX EN MORVAN JALLOIS Department: 58
Parcel Code: 58205000BP0153
Surface: 1901
Location: Zoom
Google Maps: 47.180398, 3.944322
11679483 ALFREMI SCI 489322677
@Company
@Persons		 58218 PREMERY 0001, RUE DU MOULIN DU CHAILLOU Department: 58
Parcel Code: 582180000E0919
Surface: 115
Location: Zoom
Google Maps: 47.158778, 3.300059
11679484 ALFREMI SCI 489322677
@Company
@Persons		 58218 PREMERY LA CHAUME DE LA CROIX Department: 58
Parcel Code: 582180000E0923
Surface: 37
Location: Zoom
Google Maps: 47.158723, 3.300106
11700369 ALFREMI SCI 489322677
@Company
@Persons		 58279 SICHAMPS 0001, CHE DE LA RIVIERE Department: 58
Parcel Code: 582790000B0032
Surface: 110
Location: Zoom
Google Maps: 47.157996, 3.287979
11700407 ALFREMI SCI 489322677
@Company
@Persons		 58279 SICHAMPS LES BLOUX Department: 58
Parcel Code: 582790000B0283
Surface: 145
Location: Zoom
Google Maps: 47.157913, 3.287935
11700409 ALFREMI SCI 489322677
@Company
@Persons		 58279 SICHAMPS LES BLOUX Department: 58
Parcel Code: 582790000B0285
Surface: 18
Location: Zoom
Google Maps: 47.158001, 3.287860
11700417 ALFREMI SCI 489322677
@Company
@Persons		 58279 SICHAMPS LES BLOUX Department: 58
Parcel Code: 582790000B0328
Surface: 203
Location: Zoom
Google Maps: 47.157803, 3.287949

 

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.