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 500263983 found 16 results

# Company Address REF Geotag
7635944 ABC TERAGRI SCI 500263983
@Company
@Persons		 38010 ANNOISIN-CHATELANS LE HAUT DE LA TOUR Department: 38
Parcel Code: 380100000A0032
Surface: 3600
Location: Zoom
Google Maps: 45.748146, 5.270781
7879734 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS CHARBONNIERES Department: 38
Parcel Code: 38451000AE0154
Surface: 5720
Location: Zoom
Google Maps: 45.752384, 5.227304
7879735 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS CHARBONNIERES Department: 38
Parcel Code: 38451000AE0155
Surface: 5262
Location: Zoom
Google Maps: 45.752549, 5.228203
7879736 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS CHARBONNIERES Department: 38
Parcel Code: 38451000AE0156
Surface: 48880
Location: Zoom
Google Maps: 45.752878, 5.230027
7879737 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS CHARBONNIERES Department: 38
Parcel Code: 38451000AE0157
Surface: 13640
Location: Zoom
Google Maps: 45.754125, 5.231333
7879743 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS LE CLOS Department: 38
Parcel Code: 38451000AH0025
Surface: 1930
Location: Zoom
Google Maps: 45.750850, 5.228207
7879747 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS LE CLOS Department: 38
Parcel Code: 38451000AH0059
Surface: 9053
Location: Zoom
Google Maps: 45.751650, 5.227941
7879757 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS PRES DU GRAND PLAN Department: 38
Parcel Code: 38451000AI0090
Surface: 7950
Location: Zoom
Google Maps: 45.741194, 5.239142
7879760 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS LA BRICHE Department: 38
Parcel Code: 38451000AI0135
Surface: 1300
Location: Zoom
Google Maps: 45.745615, 5.229592
7879761 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS LA BRICHE Department: 38
Parcel Code: 38451000AI0136
Surface: 3283
Location: Zoom
Google Maps: 45.745588, 5.229089
7879916 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS DEVANT LA CROIX Department: 38
Parcel Code: 38451000AN0399
Surface: 143
Location: Zoom
Google Maps: 45.743650, 5.221289
7879917 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS DEVANT LA CROIX Department: 38
Parcel Code: 38451000AN0400
Surface: 7220
Location: Zoom
Google Maps: 45.744156, 5.222082
7879919 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS DEVANT LA CROIX Department: 38
Parcel Code: 38451000AN0404
Surface: 64
Location: Zoom
Google Maps: 45.743107, 5.222138
7879920 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS DEVANT LA CROIX Department: 38
Parcel Code: 38451000AN0405
Surface: 10707
Location: Zoom
Google Maps: 45.743615, 5.222797
7879978 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS PASSIEU Department: 38
Parcel Code: 38451000AP0024
Surface: 1388
Location: Zoom
Google Maps: 45.751910, 5.223038
7879979 ABC TERAGRI SCI 500263983
@Company
@Persons		 38451 SAINT-ROMAIN-DE-JALIONAS PASSIEU Department: 38
Parcel Code: 38451000AP0025
Surface: 5105
Location: Zoom
Google Maps: 45.751881, 5.221958

 

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.