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 505004804 found 18 results

# Company Address REF Geotag
15604913 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERZIN Department: 74
Parcel Code: 740520000A0044
Surface: 7301
Location: Zoom
Google Maps: 46.069220, 6.054708
15604914 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERZIN Department: 74
Parcel Code: 740520000A0048
Surface: 2615
Location: Zoom
Google Maps: 46.070692, 6.055221
15604915 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERZIN Department: 74
Parcel Code: 740520000A0054
Surface: 383
Location: Zoom
Google Maps: 46.070901, 6.056747
15604919 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERS LE SIT Department: 74
Parcel Code: 740520000A0099
Surface: 5246
Location: Zoom
Google Maps: 46.072539, 6.050906
15604923 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX LE ROZET Department: 74
Parcel Code: 740520000A0113
Surface: 2642
Location: Zoom
Google Maps: 46.075956, 6.051185
15604926 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX LE ROZET Department: 74
Parcel Code: 740520000A0129
Surface: 5209
Location: Zoom
Google Maps: 46.074234, 6.053639
15604927 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX BEUFAND Department: 74
Parcel Code: 740520000A0141
Surface: 2282
Location: Zoom
Google Maps: 46.072417, 6.054539
15604936 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX LES RIPPES Department: 74
Parcel Code: 740520000A0334
Surface: 4890
Location: Zoom
Google Maps: 46.070593, 6.061824
15604940 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX LA COMBETTE Department: 74
Parcel Code: 740520000A0454
Surface: 8328
Location: Zoom
Google Maps: 46.066599, 6.062021
15604942 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERS RECOUX Department: 74
Parcel Code: 740520000A0500
Surface: 3859
Location: Zoom
Google Maps: 46.066414, 6.056089
15604943 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERS RECOUX Department: 74
Parcel Code: 740520000A0501
Surface: 2388
Location: Zoom
Google Maps: 46.065953, 6.057846
15605006 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX LES VORZIERS Department: 74
Parcel Code: 740520000A1372
Surface: 574
Location: Zoom
Google Maps: 46.068271, 6.051202
15605007 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX SOUS VERLIOZ Department: 74
Parcel Code: 740520000A1427
Surface: 356
Location: Zoom
Google Maps: 46.068562, 6.055800
15605009 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX LES VORZIERS Department: 74
Parcel Code: 740520000A1441
Surface: 4982
Location: Zoom
Google Maps: 46.068038, 6.051645
15605051 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERZIN Department: 74
Parcel Code: 740520000A1767
Surface: 1810
Location: Zoom
Google Maps: 46.070136, 6.054738
15605052 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VERZIN Department: 74
Parcel Code: 740520000A1769
Surface: 7792
Location: Zoom
Google Maps: 46.070219, 6.055805
15605090 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX VEYRAN Department: 74
Parcel Code: 740520000B0044
Surface: 1820
Location: Zoom
Google Maps: 46.077770, 6.051042
15605091 LE RUCHER GFA 505004804
@Company
@Persons		 74052 CERNEX LES COMBES Department: 74
Parcel Code: 740520000B0064
Surface: 5302
Location: Zoom
Google Maps: 46.075089, 6.045185

 

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.