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 501512180 found 6 results

# Company Address REF Geotag
9878613 RESOLEBO SCI 501512180
@Company
@Persons		 49260 LA ROMAGNE RUE DE TOURAINE Department: 49
Parcel Code: 49260000AE0142
Surface: 637
Location: Zoom
Google Maps: 47.060059, -1.009905
9878614 RESOLEBO SCI 501512180
@Company
@Persons		 49260 LA ROMAGNE RUE DE TOURAINE Department: 49
Parcel Code: 49260000AE0143
Surface: 10572
Location: Zoom
Google Maps: 47.059986, -1.009411
9878617 RESOLEBO SCI 501512180
@Company
@Persons		 49260 LA ROMAGNE LE NAVINEAU Department: 49
Parcel Code: 49260000AE0149
Surface: 9
Location: Zoom
Google Maps: 47.059401, -1.008525
9878618 RESOLEBO SCI 501512180
@Company
@Persons		 49260 LA ROMAGNE LA VIGNE DE COMMUN Department: 49
Parcel Code: 49260000AE0150
Surface: 81
Location: Zoom
Google Maps: 47.059558, -1.008479
9878620 RESOLEBO SCI 501512180
@Company
@Persons		 49260 LA ROMAGNE LA VIGNE DE COMMUN Department: 49
Parcel Code: 49260000AE0152
Surface: 12
Location: Zoom
Google Maps: 47.059961, -1.008310
9878622 RESOLEBO SCI 501512180
@Company
@Persons		 49260 LA ROMAGNE LA VIGNE DE COMMUN Department: 49
Parcel Code: 49260000AE0154
Surface: 428
Location: Zoom
Google Maps: 47.059671, -1.008467

 

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.