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 515480028 found 12 results

# Company Address REF Geotag
3284161 SOVAL SA 515480028
@Company
@Persons		 18033 BOURGES LES GRANDS DANJONS Department: 18
Parcel Code: 18033000HK0288
Surface: 2638
Location: Zoom
Google Maps: 47.078047, 2.362903
3284163 SOVAL SA 515480028
@Company
@Persons		 18033 BOURGES LES GRANDS DANJONS Department: 18
Parcel Code: 18033000HK0300
Surface: 569
Location: Zoom
Google Maps: 47.078020, 2.363122
6101131 SOVAL SA 515480028
@Company
@Persons		 31555 TOULOUSE 0012, RUE FEDERICO GARCIA LORCA Department: 31
Parcel Code: 31555829AK0369
Surface: 4918
Location: Zoom
Google Maps: 43.635451, 1.426732
6101140 SOVAL SA 515480028
@Company
@Persons		 31555 TOULOUSE 0012, RUE FEDERICO GARCIA LORCA Department: 31
Parcel Code: 31555829AK0381
Surface: 897
Location: Zoom
Google Maps: 43.635748, 1.427285
11812303 SOVAL SA 515480028
@Company
@Persons		 59256 FRETIN 0465, RUE DE LA VOYETTE Department: 59
Parcel Code: 59256000AD0174
Surface: 6987
Location: Zoom
Google Maps: 50.580549, 3.130181
11812304 SOVAL SA 515480028
@Company
@Persons		 59256 FRETIN 0465, RUE DE LA VOYETTE Department: 59
Parcel Code: 59256000AD0174
Surface: 6987
Location: Zoom
Google Maps: 50.580549, 3.130181
14339083 SOVAL SA 515480028
@Company
@Persons		 69287 SAINT-BONNET-DE-MURE 0003, RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69287000AK0007
Surface: 5159
Location: Zoom
Google Maps: 45.702849, 5.020262
14339121 SOVAL SA 515480028
@Company
@Persons		 69287 SAINT-BONNET-DE-MURE 0007, RUE DES FRERES LUMIERE Department: 69
Parcel Code: 69287000AK0088
Surface: 2744
Location: Zoom
Google Maps: 45.702517, 5.019418
16113921 SOVAL SA 515480028
@Company
@Persons		 77294 MITRY MORY RUE HENRI BECQUEREL Department: 77
Parcel Code: 77294000BK0322
Surface: 1505
Location: Zoom
Google Maps: 48.979026, 2.644791
16113923 SOVAL SA 515480028
@Company
@Persons		 77294 MITRY MORY 0012, RUE HENRI BECQUEREL Department: 77
Parcel Code: 77294000BK0325
Surface: 1694
Location: Zoom
Google Maps: 48.979001, 2.645074
16113924 SOVAL SA 515480028
@Company
@Persons		 77294 MITRY MORY 0012, RUE HENRI BECQUEREL Department: 77
Parcel Code: 77294000BK0326
Surface: 3101
Location: Zoom
Google Maps: 48.978898, 2.644524
18422336 SOVAL SA 515480028
@Company
@Persons		 91570 ST MICHEL SUR ORGE 0008, AV CONDORCET Department: 91
Parcel Code: 91570000AV0160
Surface: 6500
Location: Zoom
Google Maps: 48.622271, 2.318094

 

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.