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 523906725 found 16 results

# Company Address REF Geotag
14634157 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0654
Surface: 2
Location: Zoom
Google Maps: 46.352703, 4.724029
14682606 SCI ASMDE SCI 523906725
@Company
@Persons		 71270 MACON AU PERRAT Department: 71
Parcel Code: 71270000ZC0459
Surface: 1313
Location: Zoom
Google Maps: 46.276487, 4.785331
14697092 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0637
Surface: 66
Location: Zoom
Google Maps: 46.352757, 4.723966
14699745 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0635
Surface: 258
Location: Zoom
Google Maps: 46.352676, 4.724221
14705296 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0656
Surface: 346
Location: Zoom
Google Maps: 46.353213, 4.724373
14706970 SCI ASMDE SCI 523906725
@Company
@Persons		 71270 MACON AU PERRAT Department: 71
Parcel Code: 71270000ZC0315
Surface: 993
Location: Zoom
Google Maps: 46.276814, 4.785151
14711248 SCI ASMDE SCI 523906725
@Company
@Persons		 71270 MACON AU PERRAT Department: 71
Parcel Code: 71270000ZC0273
Surface: 747
Location: Zoom
Google Maps: 46.277111, 4.784471
14720266 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0644
Surface: 1766
Location: Zoom
Google Maps: 46.352724, 4.724545
14721522 SCI ASMDE SCI 523906725
@Company
@Persons		 71270 MACON 0602, RUE POUILLY VINZELLES Department: 71
Parcel Code: 71270000ZC0314
Surface: 1759
Location: Zoom
Google Maps: 46.276916, 4.784901
14723533 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0664
Surface: 547
Location: Zoom
Google Maps: 46.353043, 4.724324
14765288 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0645
Surface: 561
Location: Zoom
Google Maps: 46.352874, 4.724051
14778787 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0663
Surface: 634
Location: Zoom
Google Maps: 46.352923, 4.724723
14782231 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0650
Surface: 7
Location: Zoom
Google Maps: 46.352719, 4.723963
14809857 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0655
Surface: 315
Location: Zoom
Google Maps: 46.353064, 4.724872
14813923 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0659
Surface: 322
Location: Zoom
Google Maps: 46.352993, 4.724839
14815001 SCI ASMDE SCI 523906725
@Company
@Persons		 71371 ROCHE-VINEUSE (LA) DAREZE Department: 71
Parcel Code: 713710000C0660
Surface: 355
Location: Zoom
Google Maps: 46.353142, 4.724340

 

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.