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 504613787 found 26 results

# Company Address REF Geotag
2302159 OTELI FRANCE SA 504613787
@Company
@Persons		 13201 MARSEILLE 1ER GARE ST CHARLES Department: 13
Parcel Code: 132018050A0012
Surface: 3401
Location: Zoom
Google Maps: 43.302604, 5.382701
2311230 OTELI FRANCE SA 504613787
@Company
@Persons		 13208 MARSEILLE 8EME 0007, BD LATIL Department: 13
Parcel Code: 132088420H0007
Surface: 385
Location: Zoom
Google Maps: 43.274579, 5.393059
2311264 OTELI FRANCE SA 504613787
@Company
@Persons		 13208 MARSEILLE 8EME 0035, BD RABATAU Department: 13
Parcel Code: 132088420H0085
Surface: 983
Location: Zoom
Google Maps: 43.274659, 5.393454
6111831 OTELI FRANCE SA 504613787
@Company
@Persons		 31555 TOULOUSE 0004, RUE MAURICE HUREL Department: 31
Parcel Code: 31555836AI0312
Surface: 2826
Location: Zoom
Google Maps: 43.584540, 1.493993
9118915 OTELI FRANCE SA 504613787
@Company
@Persons		 44109 NANTES 0015, RUE JEAN JAURES Department: 44
Parcel Code: 44109000EZ0292
Surface: 872
Location: Zoom
Google Maps: 47.219037, -1.560262
11879148 OTELI FRANCE SA 504613787
@Company
@Persons		 59350 LILLE RUE DU PONT A RAISMES Department: 59
Parcel Code: 59350000TT0049
Surface: 354
Location: Zoom
Google Maps: 50.642601, 3.068277
11879150 OTELI FRANCE SA 504613787
@Company
@Persons		 59350 LILLE RUE DE COURTRAI Department: 59
Parcel Code: 59350000TT0050
Surface: 87
Location: Zoom
Google Maps: 50.642690, 3.067930
11879152 OTELI FRANCE SA 504613787
@Company
@Persons		 59350 LILLE 0022, RUE DE COURTRAI Department: 59
Parcel Code: 59350000TT0051
Surface: 150
Location: Zoom
Google Maps: 50.642643, 3.067954
11879155 OTELI FRANCE SA 504613787
@Company
@Persons		 59350 LILLE 0020, RUE DE COURTRAI Department: 59
Parcel Code: 59350000TT0052
Surface: 498
Location: Zoom
Google Maps: 50.642576, 3.068044
11879156 OTELI FRANCE SA 504613787
@Company
@Persons		 59350 LILLE RUE DE COURTRAI Department: 59
Parcel Code: 59350000TT0053
Surface: 305
Location: Zoom
Google Maps: 50.642333, 3.068016
14356751 OTELI FRANCE SA 504613787
@Company
@Persons		 69383 LYON 3EME 0078, RUE DE BONNEL Department: 69
Parcel Code: 69383000AE0121
Surface: 997
Location: Zoom
Google Maps: 45.761591, 4.851321
14367131 OTELI FRANCE SA 504613787
@Company
@Persons		 69387 LYON 7EME 0070, AV LECLERC Department: 69
Parcel Code: 69387000BY0097
Surface: 5666
Location: Zoom
Google Maps: 45.733054, 4.822924
14367542 OTELI FRANCE SA 504613787
@Company
@Persons		 69387 LYON 7EME BD JULES CARTERET Department: 69
Parcel Code: 69387000CE0133
Surface: 23
Location: Zoom
Google Maps: 45.726104, 4.840787
14367567 OTELI FRANCE SA 504613787
@Company
@Persons		 69387 LYON 7EME BD JULES CARTERET Department: 69
Parcel Code: 69387000CE0170
Surface: 1046
Location: Zoom
Google Maps: 45.726065, 4.840395
14367569 OTELI FRANCE SA 504613787
@Company
@Persons		 69387 LYON 7EME BD JULES CARTERET Department: 69
Parcel Code: 69387000CE0172
Surface: 89
Location: Zoom
Google Maps: 45.726280, 4.840788
14367572 OTELI FRANCE SA 504613787
@Company
@Persons		 69387 LYON 7EME BD JULES CARTERET Department: 69
Parcel Code: 69387000CE0175
Surface: 48
Location: Zoom
Google Maps: 45.726144, 4.840738
14367577 OTELI FRANCE SA 504613787
@Company
@Persons		 69387 LYON 7EME BD JULES CARTERET Department: 69
Parcel Code: 69387000CE0180
Surface: 4
Location: Zoom
Google Maps: 45.726429, 4.840779
14415838 OTELI FRANCE SA 504613787
@Company
@Persons		 69072 DARDILLY PARSONGE Department: 69
Parcel Code: 69072000AI0064
Surface: 238
Location: Zoom
Google Maps: 45.821675, 4.758194
14415839 OTELI FRANCE SA 504613787
@Company
@Persons		 69072 DARDILLY PARSONGE Department: 69
Parcel Code: 69072000AI0065
Surface: 135
Location: Zoom
Google Maps: 45.821232, 4.758847
14415840 OTELI FRANCE SA 504613787
@Company
@Persons		 69072 DARDILLY PARSONGE Department: 69
Parcel Code: 69072000AI0066
Surface: 570
Location: Zoom
Google Maps: 45.821151, 4.759323
14415841 OTELI FRANCE SA 504613787
@Company
@Persons		 69072 DARDILLY PARSONGE Department: 69
Parcel Code: 69072000AI0067
Surface: 340
Location: Zoom
Google Maps: 45.821768, 4.761634
14415861 OTELI FRANCE SA 504613787
@Company
@Persons		 69072 DARDILLY PARSONGE Department: 69
Parcel Code: 69072000AI0135
Surface: 15682
Location: Zoom
Google Maps: 45.821516, 4.759730
14415864 OTELI FRANCE SA 504613787
@Company
@Persons		 69072 DARDILLY PARSONGE Department: 69
Parcel Code: 69072000AI0137
Surface: 164
Location: Zoom
Google Maps: 45.821294, 4.760465
15709154 OTELI FRANCE SA 504613787
@Company
@Persons		 75119 PARIS 19 0035, QUAI DE L OISE Department: 75
Parcel Code: 75119000BH0088
Surface: 2309
Location: Zoom
Google Maps: 48.892019, 2.384803
16375339 OTELI FRANCE SA 504613787
@Company
@Persons		 78545 SAINT-CYR-L ECOLE 0004, BD HENRI BARBUSSE Department: 78
Parcel Code: 78545000AM0308
Surface: 902
Location: Zoom
Google Maps: 48.794989, 2.070043
18631894 OTELI FRANCE SA 504613787
@Company
@Persons		 95018 ARGENTEUIL 0118, RUE MICHEL CARRE Department: 95
Parcel Code: 95018000BW0135
Surface: 2762
Location: Zoom
Google Maps: 48.932328, 2.233004

 

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.