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 493274468 found 9 results

# Company Address REF Geotag
18944326 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION 0527, LOT DU VINGT DECEMBRE 1848 Department: 97
Parcel Code: 97408000AC2447
Surface: 710
Location: Zoom
Google Maps: -20.928125, 55.365072
18944327 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION 0033, CHE EMILE LOPIN Department: 97
Parcel Code: 97408000AC2448
Surface: 684
Location: Zoom
Google Maps: -20.928292, 55.365473
18944328 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION 0031, CHE EMILE LOPIN Department: 97
Parcel Code: 97408000AC2449
Surface: 680
Location: Zoom
Google Maps: -20.928408, 55.365735
18944329 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION 0029, CHE EMILE LOPIN Department: 97
Parcel Code: 97408000AC2450
Surface: 644
Location: Zoom
Google Maps: -20.928497, 55.365995
18944330 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION 0027, CHE EMILE LOPIN Department: 97
Parcel Code: 97408000AC2451
Surface: 681
Location: Zoom
Google Maps: -20.928562, 55.366204
18944331 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC2454
Surface: 83
Location: Zoom
Google Maps: -20.928550, 55.366311
18944334 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION 0025, CHE EMILE LOPIN Department: 97
Parcel Code: 97408000AC2457
Surface: 571
Location: Zoom
Google Maps: -20.928395, 55.366444
18944337 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC2462
Surface: 47
Location: Zoom
Google Maps: -20.928414, 55.366087
18944338 CREOLIA 57 SCI 493274468
@Company
@Persons		 97408 LA POSSESSION RAVINE A MALHEUR Department: 97
Parcel Code: 97408000AC2463
Surface: 49
Location: Zoom
Google Maps: -20.928435, 55.366156

 

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.