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 512230970 found 11 results

# Company Address REF Geotag
5876988 A C J SCI 512230970
@Company
@Persons		 30136 JUNAS 0009, CHE DU BON TEMPS Department: 30
Parcel Code: 301360000A0908
Surface: 2840
Location: Zoom
Google Maps: 43.774801, 4.121600
5876989 A C J SCI 512230970
@Company
@Persons		 30136 JUNAS 0009, CHE DU BON TEMPS Department: 30
Parcel Code: 301360000A0908
Surface: 2840
Location: Zoom
Google Maps: 43.774801, 4.121600
7028554 A C J SCI 512230970
@Company
@Persons		 34294 SATURARGUES 0005, CHE DES CHENES Department: 34
Parcel Code: 342940000A0633
Surface: 932
Location: Zoom
Google Maps: 43.728544, 4.114902
14180823 A C J SCI 512230970
@Company
@Persons		 68278 RIXHEIM RUE DES BOIS Department: 68
Parcel Code: 68278000AY0053
Surface: 32
Location: Zoom
Google Maps: 47.753479, 7.409213
14180824 A C J SCI 512230970
@Company
@Persons		 68278 RIXHEIM RUE DES BOIS Department: 68
Parcel Code: 68278000AY0054
Surface: 75
Location: Zoom
Google Maps: 47.753382, 7.409286
14180827 A C J SCI 512230970
@Company
@Persons		 68278 RIXHEIM RUE DES BOIS Department: 68
Parcel Code: 68278000AY0082
Surface: 34
Location: Zoom
Google Maps: 47.753505, 7.409318
14180828 A C J SCI 512230970
@Company
@Persons		 68278 RIXHEIM RUE DES BOIS Department: 68
Parcel Code: 68278000AY0083
Surface: 61
Location: Zoom
Google Maps: 47.753519, 7.409419
14180829 A C J SCI 512230970
@Company
@Persons		 68278 RIXHEIM 0033, RUE DES BOIS Department: 68
Parcel Code: 68278000AY0085
Surface: 378
Location: Zoom
Google Maps: 47.753433, 7.409453
14180830 A C J SCI 512230970
@Company
@Persons		 68278 RIXHEIM RUE DES BOIS Department: 68
Parcel Code: 68278000AY0087
Surface: 217
Location: Zoom
Google Maps: 47.753334, 7.409570
14201814 A C J SCI 512230970
@Company
@Persons		 68304 SENTHEIM KURZKEHR Department: 68
Parcel Code: 68304000100495
Surface: 774
Location: Zoom
Google Maps: 47.751997, 7.049727
14201815 A C J SCI 512230970
@Company
@Persons		 68304 SENTHEIM KURZKEHR Department: 68
Parcel Code: 68304000100495
Surface: 774
Location: Zoom
Google Maps: 47.751997, 7.049727

 

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.