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 523941888 found 11 results

# Company Address REF Geotag
12976545 SCI OSB SCI 523941888
@Company
@Persons
63203 MALAUZAT 0034, CHE DE LA PISCICULTURE- GENEST Department: 63
Parcel Code: 63203000AP0027
Surface: 713
Location: Zoom
Google Maps: 45.873981, 3.066073
12976546 SCI OSB SCI 523941888
@Company
@Persons
63203 MALAUZAT 0034, CHE DE LA PISCICULTURE- GENEST Department: 63
Parcel Code: 63203000AP0028
Surface: 174
Location: Zoom
Google Maps: 45.873988, 3.066434
12997789 SCI OSB SCI 523941888
@Company
@Persons
63245 MOZAC 0010, RUE LOUIS SANITAS Department: 63
Parcel Code: 63245000AE0689
Surface: 547
Location: Zoom
Google Maps: 45.895017, 3.095326
12997790 SCI OSB SCI 523941888
@Company
@Persons
63245 MOZAC GRAND SAINT PAUL Department: 63
Parcel Code: 63245000AE0703
Surface: 1
Location: Zoom
Google Maps: 45.894974, 3.095025
12997796 SCI OSB SCI 523941888
@Company
@Persons
63245 MOZAC 0007, RUE DES POMMIERS Department: 63
Parcel Code: 63245000AE0756
Surface: 639
Location: Zoom
Google Maps: 45.898070, 3.091184
12998122 SCI OSB SCI 523941888
@Company
@Persons
63245 MOZAC 0072, AV JEAN JAURES Department: 63
Parcel Code: 63245000AN0962
Surface: 321
Location: Zoom
Google Maps: 45.891431, 3.081760
12998200 SCI OSB SCI 523941888
@Company
@Persons
63245 MOZAC 0006, ALL DES PEUPLIERS Department: 63
Parcel Code: 63245000AP0337
Surface: 481
Location: Zoom
Google Maps: 45.888102, 3.093271
12998218 SCI OSB SCI 523941888
@Company
@Persons
63245 MOZAC 0008, RUE DES AIGUEURS Department: 63
Parcel Code: 63245000AS0438
Surface: 513
Location: Zoom
Google Maps: 45.884351, 3.085790
13025926 SCI OSB SCI 523941888
@Company
@Persons
63300 RIOM 0007, RUE DES TONNELLES Department: 63
Parcel Code: 63300000AE0836
Surface: 541
Location: Zoom
Google Maps: 45.900010, 3.097617
13026890 SCI OSB SCI 523941888
@Company
@Persons
63300 RIOM 0032, RUE DES MOULINS Department: 63
Parcel Code: 63300000BS0721
Surface: 677
Location: Zoom
Google Maps: 45.884720, 3.103566
13026892 SCI OSB SCI 523941888
@Company
@Persons
63300 RIOM 0001, RUE HENRI POURRAT Department: 63
Parcel Code: 63300000BS0789
Surface: 419
Location: Zoom
Google Maps: 45.886011, 3.098880

 

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.