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 520584020 found 12 results

# Company Address REF Geotag
1912268 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL 0014, RTE DE BELFORT Department: 11
Parcel Code: 111300000A2835
Surface: 301
Location: Zoom
Google Maps: 42.821272, 2.027361
1912269 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL PEYRE ROUGE Department: 11
Parcel Code: 111300000A2836
Surface: 44
Location: Zoom
Google Maps: 42.821386, 2.027335
1912530 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0164
Surface: 393
Location: Zoom
Google Maps: 42.821835, 2.027038
1912531 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0165
Surface: 403
Location: Zoom
Google Maps: 42.821708, 2.026944
1912532 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0166
Surface: 425
Location: Zoom
Google Maps: 42.821565, 2.026881
1912533 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0167
Surface: 425
Location: Zoom
Google Maps: 42.821431, 2.026804
1912534 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0168
Surface: 356
Location: Zoom
Google Maps: 42.821306, 2.026711
1912535 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0169
Surface: 354
Location: Zoom
Google Maps: 42.821119, 2.026721
1912536 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0171
Surface: 139
Location: Zoom
Google Maps: 42.821258, 2.027132
1912537 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0172
Surface: 417
Location: Zoom
Google Maps: 42.821385, 2.027192
1912538 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0173
Surface: 315
Location: Zoom
Google Maps: 42.821549, 2.027217
1912539 SCI LES RIVES SCI 520584020
@Company
@Persons
11130 ESPEZEL LA DEVESE Department: 11
Parcel Code: 11130000ZC0174
Surface: 597
Location: Zoom
Google Maps: 42.821392, 2.027025

 

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.