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 523996676 found 22 results

# Company Address REF Geotag
18821653 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN PIERRE A CHAUX Department: 97
Parcel Code: 97127000AB0336
Surface: 8650
Location: Zoom
Google Maps: 18.064944, -63.115446
18821655 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN PIERRE A CHAUX Department: 97
Parcel Code: 97127000AB0338
Surface: 13697
Location: Zoom
Google Maps: 18.064509, -63.115771
18821657 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN PIERRE A CHAUX Department: 97
Parcel Code: 97127000AB0340
Surface: 607
Location: Zoom
Google Maps: 18.065163, -63.116687
18821744 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN BAIE NETTLE Department: 97
Parcel Code: 97127000AC0322
Surface: 1781
Location: Zoom
Google Maps: 18.064324, -63.114821
18823471 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0769
Surface: 3372
Location: Zoom
Google Maps: 18.082245, -63.024714
18823472 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0770
Surface: 3975
Location: Zoom
Google Maps: 18.082309, -63.025566
18823485 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0774
Surface: 1620
Location: Zoom
Google Maps: 18.083048, -63.024592
18823498 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0777
Surface: 1728
Location: Zoom
Google Maps: 18.083310, -63.023436
18823499 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0778
Surface: 1529
Location: Zoom
Google Maps: 18.083381, -63.023782
18823500 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0779
Surface: 1641
Location: Zoom
Google Maps: 18.083246, -63.024223
18823501 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0780
Surface: 1952
Location: Zoom
Google Maps: 18.083685, -63.024438
18823502 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0781
Surface: 2116
Location: Zoom
Google Maps: 18.083732, -63.023960
18823503 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0785
Surface: 1989
Location: Zoom
Google Maps: 18.084282, -63.023886
18823505 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0787
Surface: 1874
Location: Zoom
Google Maps: 18.084149, -63.024747
18823506 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0788
Surface: 2037
Location: Zoom
Google Maps: 18.083921, -63.025022
18823507 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0789
Surface: 2023
Location: Zoom
Google Maps: 18.083514, -63.025425
18823508 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0790
Surface: 1627
Location: Zoom
Google Maps: 18.083315, -63.025831
18823509 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0791
Surface: 7112
Location: Zoom
Google Maps: 18.082940, -63.025678
18823510 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0792
Surface: 1750
Location: Zoom
Google Maps: 18.083226, -63.025179
18823511 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0793
Surface: 1681
Location: Zoom
Google Maps: 18.083494, -63.024828
18823512 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0794
Surface: 4114
Location: Zoom
Google Maps: 18.082473, -63.023773
18823513 VIRTUS SNC 523996676
@Company
@Persons
97127 SAINT MARTIN GRISELLE Department: 97
Parcel Code: 97127000AW0795
Surface: 6707
Location: Zoom
Google Maps: 18.083101, -63.024479

 

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.