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 521685099 found 12 results

# Company Address REF Geotag
7613410 TOPALE SCI 521685099
@Company
@Persons		 37264 VALLERES CAVES DE LA ROBICHERE Department: 37
Parcel Code: 37264000ZE0013
Surface: 1880
Location: Zoom
Google Maps: 47.319365, 0.486888
7613421 TOPALE SCI 521685099
@Company
@Persons		 37264 VALLERES MOULIN MOCRAT Department: 37
Parcel Code: 37264000ZE0056
Surface: 2685
Location: Zoom
Google Maps: 47.318920, 0.487420
7620250 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0416
Surface: 107
Location: Zoom
Google Maps: 47.319269, 0.487655
7620251 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0417
Surface: 500
Location: Zoom
Google Maps: 47.319481, 0.487454
7620252 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0418
Surface: 720
Location: Zoom
Google Maps: 47.319486, 0.487750
7620253 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0419
Surface: 3285
Location: Zoom
Google Maps: 47.319726, 0.487595
7620254 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0421
Surface: 51
Location: Zoom
Google Maps: 47.319871, 0.487010
7620257 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0664
Surface: 976
Location: Zoom
Google Maps: 47.320231, 0.488670
7620258 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0732
Surface: 554
Location: Zoom
Google Maps: 47.319311, 0.488312
7620259 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0733
Surface: 116
Location: Zoom
Google Maps: 47.319328, 0.487785
7620260 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0735
Surface: 1162
Location: Zoom
Google Maps: 47.319142, 0.487987
7620261 TOPALE SCI 521685099
@Company
@Persons		 37272 VILLANDRY LA ROBICHERE Department: 37
Parcel Code: 37272000AR0736
Surface: 220
Location: Zoom
Google Maps: 47.319374, 0.487733

 

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.