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 495113680 found 10 results

# Company Address REF Geotag
1504099 VANARTH SCI 495113680
@Company
@Persons		 09042 LA BASTIDE-DE-SEROU CALVAIRE Department: 09
Parcel Code: 090420000C2392
Surface: 632
Location: Zoom
Google Maps: 43.012364, 1.430892
1504189 VANARTH SCI 495113680
@Company
@Persons		 09042 LA BASTIDE-DE-SEROU CALVAIRE Department: 09
Parcel Code: 090420000C2876
Surface: 2853
Location: Zoom
Google Maps: 43.012316, 1.431448
1504190 VANARTH SCI 495113680
@Company
@Persons		 09042 LA BASTIDE-DE-SEROU CALVAIRE Department: 09
Parcel Code: 090420000C2878
Surface: 149
Location: Zoom
Google Maps: 43.012362, 1.431746
1504191 VANARTH SCI 495113680
@Company
@Persons		 09042 LA BASTIDE-DE-SEROU CALVAIRE Department: 09
Parcel Code: 090420000C2880
Surface: 57
Location: Zoom
Google Maps: 43.012387, 1.431864
1504192 VANARTH SCI 495113680
@Company
@Persons		 09042 LA BASTIDE-DE-SEROU CALVAIRE Department: 09
Parcel Code: 090420000C2882
Surface: 16
Location: Zoom
Google Maps: 43.012397, 1.431939
1504213 VANARTH SCI 495113680
@Company
@Persons		 09042 LA BASTIDE-DE-SEROU CALVAIRE Department: 09
Parcel Code: 090420000C2971
Surface: 1290
Location: Zoom
Google Maps: 43.012686, 1.431365
1504214 VANARTH SCI 495113680
@Company
@Persons		 09042 LA BASTIDE-DE-SEROU CALVAIRE Department: 09
Parcel Code: 090420000C2973
Surface: 773
Location: Zoom
Google Maps: 43.012491, 1.431940
3540101 VANARTH SCI 495113680
@Company
@Persons		 19276 UZERCHE LE CHAMP LA GANE Department: 19
Parcel Code: 19276000AY0143
Surface: 1360
Location: Zoom
Google Maps: 45.403229, 1.571613
3540102 VANARTH SCI 495113680
@Company
@Persons		 19276 UZERCHE LE CHAMP LA GANE Department: 19
Parcel Code: 19276000AY0145
Surface: 3100
Location: Zoom
Google Maps: 45.403560, 1.571755
3540103 VANARTH SCI 495113680
@Company
@Persons		 19276 UZERCHE LE CHAMP LA GANE Department: 19
Parcel Code: 19276000AY0147
Surface: 300
Location: Zoom
Google Maps: 45.403118, 1.571597

 

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.