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 518992680 found 12 results

# Company Address REF Geotag
6942785 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE LE VILLAGE Department: 34
Parcel Code: 341830000A0040
Surface: 6035
Location: Zoom
Google Maps: 43.292425, 3.118987
6942786 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE LE VILLAGE Department: 34
Parcel Code: 341830000A0041
Surface: 2340
Location: Zoom
Google Maps: 43.293323, 3.119191
6943512 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE LES OURMENS Department: 34
Parcel Code: 341830000C0457
Surface: 8150
Location: Zoom
Google Maps: 43.303879, 3.132295
6943516 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE LES OURMENS Department: 34
Parcel Code: 341830000C0500
Surface: 17510
Location: Zoom
Google Maps: 43.303714, 3.130367
6943517 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE LES OURMENS Department: 34
Parcel Code: 341830000C0500
Surface: 17510
Location: Zoom
Google Maps: 43.303714, 3.130367
6943914 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE CHEMIN DE MISSOUANE Department: 34
Parcel Code: 341830000F0558
Surface: 6873
Location: Zoom
Google Maps: 43.289477, 3.112894
6943915 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE CHEMIN DE MISSOUANE Department: 34
Parcel Code: 341830000F0559
Surface: 2833
Location: Zoom
Google Maps: 43.289315, 3.113178
6943925 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34183 NISSAN-LEZ-ENSERUNE CHEMIN DE MISSOUANE Department: 34
Parcel Code: 341830000F0572
Surface: 4385
Location: Zoom
Google Maps: 43.289486, 3.114236
6962768 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34206 POILHES REGIMONT LE BAS Department: 34
Parcel Code: 342060000C0145
Surface: 14320
Location: Zoom
Google Maps: 43.300878, 3.105970
6962770 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34206 POILHES REGIMONT LE BAS Department: 34
Parcel Code: 342060000C0152
Surface: 20935
Location: Zoom
Google Maps: 43.304523, 3.107822
6962771 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34206 POILHES REGIMONT LE BAS Department: 34
Parcel Code: 342060000C0153
Surface: 105
Location: Zoom
Google Maps: 43.303619, 3.107929
6962772 SCEA KIAREVA SCEA 518992680
@Company
@Persons		 34206 POILHES REGIMONT LE BAS Department: 34
Parcel Code: 342060000C0158
Surface: 21565
Location: Zoom
Google Maps: 43.302955, 3.107745

 

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.