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 492699087 found 7 results

# Company Address REF Geotag
12912890 CVD SCI 492699087
@Company
@Persons
63103 CHATELGUYON 0033, RUE DU COMMERCE Department: 63
Parcel Code: 63103000AI0443
Surface: 131
Location: Zoom
Google Maps: 45.923401, 3.069407
12912891 CVD SCI 492699087
@Company
@Persons
63103 CHATELGUYON RUE JEAN LEVADOUX Department: 63
Parcel Code: 63103000AI0446
Surface: 4
Location: Zoom
Google Maps: 45.923447, 3.069417
12912892 CVD SCI 492699087
@Company
@Persons
63103 CHATELGUYON RUE JEAN LEVADOUX Department: 63
Parcel Code: 63103000AI0448
Surface: 18
Location: Zoom
Google Maps: 45.923456, 3.069442
12915698 CVD SCI 492699087
@Company
@Persons
63108 LE CHEIX 0012, RTE DE PARIS Department: 63
Parcel Code: 63108000AB0164
Surface: 244
Location: Zoom
Google Maps: 45.956794, 3.173044
12915699 CVD SCI 492699087
@Company
@Persons
63108 LE CHEIX 0012, RTE DE PARIS Department: 63
Parcel Code: 63108000AB0165
Surface: 961
Location: Zoom
Google Maps: 45.956678, 3.172863
12915700 CVD SCI 492699087
@Company
@Persons
63108 LE CHEIX RTE DE PARIS Department: 63
Parcel Code: 63108000AB0166
Surface: 260
Location: Zoom
Google Maps: 45.956877, 3.172628
12915720 CVD SCI 492699087
@Company
@Persons
63108 LE CHEIX 0012, RTE DE PARIS Department: 63
Parcel Code: 63108000AB0389
Surface: 1157
Location: Zoom
Google Maps: 45.956860, 3.173117

 

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.