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 512278409 found 10 results

# Company Address REF Geotag
7888513 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0282
Surface: 6150
Location: Zoom
Google Maps: 45.334148, 4.804138
7888522 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0297
Surface: 3310
Location: Zoom
Google Maps: 45.331348, 4.803816
7888523 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0313
Surface: 11187
Location: Zoom
Google Maps: 45.326197, 4.805601
7888524 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0314
Surface: 6095
Location: Zoom
Google Maps: 45.325616, 4.805516
7888525 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0315
Surface: 726
Location: Zoom
Google Maps: 45.325787, 4.806787
7888662 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0688
Surface: 3880
Location: Zoom
Google Maps: 45.325400, 4.806042
7888663 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0689
Surface: 633
Location: Zoom
Google Maps: 45.325220, 4.804849
7888665 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0691
Surface: 43
Location: Zoom
Google Maps: 45.325122, 4.805613
7888666 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0692
Surface: 209
Location: Zoom
Google Maps: 45.324989, 4.804896
7888668 IF PLEIN SUD SNC 512278409
@Company
@Persons		 38468 SALAISE-SUR-SANNE LA FONTANAISE Department: 38
Parcel Code: 38468000AR0694
Surface: 235
Location: Zoom
Google Maps: 45.326732, 4.804723

 

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.