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 519605992 found 12 results

# Company Address REF Geotag
9611954 CLAUCE SCI 519605992
@Company
@Persons		 48038 BEL-AIR-VAL-D'ANCE LES FAISSES Department: 48
Parcel Code: 480380000B0572
Surface: 2733
Location: Zoom
Google Maps: 44.849229, 3.660305
9611955 CLAUCE SCI 519605992
@Company
@Persons		 48038 BEL-AIR-VAL-D'ANCE 5527, RTE DE GRANDRIEU Department: 48
Parcel Code: 480380000B0573
Surface: 2407
Location: Zoom
Google Maps: 44.849315, 3.660034
9611956 CLAUCE SCI 519605992
@Company
@Persons		 48038 BEL-AIR-VAL-D'ANCE LES FAISSES Department: 48
Parcel Code: 480380000B0574
Surface: 2898
Location: Zoom
Google Maps: 44.849528, 3.660138
9611957 CLAUCE SCI 519605992
@Company
@Persons		 48038 BEL-AIR-VAL-D'ANCE LES FAISSES Department: 48
Parcel Code: 480380000B0574
Surface: 2898
Location: Zoom
Google Maps: 44.849528, 3.660138
9612002 CLAUCE SCI 519605992
@Company
@Persons		 48038 BEL-AIR-VAL-D'ANCE PRAT CHARREIRE Department: 48
Parcel Code: 480380000B1244
Surface: 432
Location: Zoom
Google Maps: 44.849590, 3.659588
9612003 CLAUCE SCI 519605992
@Company
@Persons		 48038 BEL-AIR-VAL-D'ANCE BROMOFOUON Department: 48
Parcel Code: 480380000B1260
Surface: 425
Location: Zoom
Google Maps: 44.849593, 3.659157
9625817 CLAUCE SCI 519605992
@Company
@Persons		 48070 GRANDRIEU GRANDRIEU VILLAGE Department: 48
Parcel Code: 48070000AB0643
Surface: 38
Location: Zoom
Google Maps: 44.779652, 3.631053
9625853 CLAUCE SCI 519605992
@Company
@Persons		 48070 GRANDRIEU GRANDRIEU VILLAGE Department: 48
Parcel Code: 48070000AB0773
Surface: 161
Location: Zoom
Google Maps: 44.779811, 3.631178
9626323 CLAUCE SCI 519605992
@Company
@Persons		 48070 GRANDRIEU VALADIO Department: 48
Parcel Code: 480700000H1173
Surface: 123
Location: Zoom
Google Maps: 44.779805, 3.630509
9626324 CLAUCE SCI 519605992
@Company
@Persons		 48070 GRANDRIEU VALADIO Department: 48
Parcel Code: 480700000H1175
Surface: 20
Location: Zoom
Google Maps: 44.779704, 3.630984
9626337 CLAUCE SCI 519605992
@Company
@Persons		 48070 GRANDRIEU VALADIO Department: 48
Parcel Code: 480700000H1202
Surface: 5369
Location: Zoom
Google Maps: 44.780062, 3.630833
9626338 CLAUCE SCI 519605992
@Company
@Persons		 48070 GRANDRIEU VALADIO Department: 48
Parcel Code: 480700000H1204
Surface: 172
Location: Zoom
Google Maps: 44.779872, 3.631161

 

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.