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 512236993 found 12 results

# Company Address REF Geotag
8557666 MATTEO SCI 512236993
@Company
@Persons
42097 LA FOUILLOUSE 0001, RTE DE SAINT GALMIER Department: 42
Parcel Code: 42097000AH0039
Surface: 49
Location: Zoom
Google Maps: 45.501573, 4.316785
8558154 MATTEO SCI 512236993
@Company
@Persons
42097 LA FOUILLOUSE 0040, RUE DU VERNAY Department: 42
Parcel Code: 42097000BE0064
Surface: 1590
Location: Zoom
Google Maps: 45.492179, 4.323861
8558155 MATTEO SCI 512236993
@Company
@Persons
42097 LA FOUILLOUSE 0040, RUE DU VERNAY Department: 42
Parcel Code: 42097000BE0064
Surface: 1590
Location: Zoom
Google Maps: 45.492179, 4.323861
8599103 MATTEO SCI 512236993
@Company
@Persons
42189 ROCHE-LA-MOLIERE AUX BUISSONS Department: 42
Parcel Code: 42189000AL0261
Surface: 524
Location: Zoom
Google Maps: 45.435858, 4.327814
8599104 MATTEO SCI 512236993
@Company
@Persons
42189 ROCHE-LA-MOLIERE 0013, BD SAGNAT Department: 42
Parcel Code: 42189000AL0262
Surface: 132
Location: Zoom
Google Maps: 45.435744, 4.327983
8605289 MATTEO SCI 512236993
@Company
@Persons
42206 SAINT-BONNET-LES-OULES LA CHARTONNIERE Department: 42
Parcel Code: 422060000B1026
Surface: 2965
Location: Zoom
Google Maps: 45.531364, 4.338604
8605290 MATTEO SCI 512236993
@Company
@Persons
42206 SAINT-BONNET-LES-OULES LA CHARTONNIERE Department: 42
Parcel Code: 422060000B1026
Surface: 2965
Location: Zoom
Google Maps: 45.531364, 4.338604
8624282 MATTEO SCI 512236993
@Company
@Persons
42218 SAINT-ETIENNE A CARCARET Department: 42
Parcel Code: 42218309AO0265
Surface: 50
Location: Zoom
Google Maps: 45.427834, 4.436515
8624283 MATTEO SCI 512236993
@Company
@Persons
42218 SAINT-ETIENNE A CARCARET Department: 42
Parcel Code: 42218309AO0266
Surface: 80
Location: Zoom
Google Maps: 45.427899, 4.436410
8624284 MATTEO SCI 512236993
@Company
@Persons
42218 SAINT-ETIENNE 0011, RUE DE CARCARET Department: 42
Parcel Code: 42218309AO0268
Surface: 272
Location: Zoom
Google Maps: 45.427806, 4.436632
8624285 MATTEO SCI 512236993
@Company
@Persons
42218 SAINT-ETIENNE A CARCARET Department: 42
Parcel Code: 42218309AO0270
Surface: 42
Location: Zoom
Google Maps: 45.427916, 4.436485
8652208 MATTEO SCI 512236993
@Company
@Persons
42279 SAINT-JUST-SAINT-RAMBERT 0002, CHE DE LA TUILERIE Department: 42
Parcel Code: 42279000AS0356
Surface: 861
Location: Zoom
Google Maps: 45.490105, 4.243249

 

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.