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 524137676 found 7 results

# Company Address REF Geotag
9258556 R O N 45-2010 SCI 524137676
@Company
@Persons		 45232 OLIVET 0304, RUE DE LA VALLEE Department: 45
Parcel Code: 45232000BR0076
Surface: 171
Location: Zoom
Google Maps: 47.864370, 1.890366
9258557 R O N 45-2010 SCI 524137676
@Company
@Persons		 45232 OLIVET CLOS DE LA VALLEE Department: 45
Parcel Code: 45232000BR0077
Surface: 32
Location: Zoom
Google Maps: 47.864440, 1.890234
9258612 R O N 45-2010 SCI 524137676
@Company
@Persons		 45232 OLIVET CLOS DE LA VALLEE Department: 45
Parcel Code: 45232000BR0844
Surface: 27
Location: Zoom
Google Maps: 47.864557, 1.890429
9258650 R O N 45-2010 SCI 524137676
@Company
@Persons		 45232 OLIVET 0306, RUE DE LA VALLEE Department: 45
Parcel Code: 45232000BR1031
Surface: 346
Location: Zoom
Google Maps: 47.864569, 1.890265
9258651 R O N 45-2010 SCI 524137676
@Company
@Persons		 45232 OLIVET 0308, RUE DE LA VALLEE Department: 45
Parcel Code: 45232000BR1032
Surface: 258
Location: Zoom
Google Maps: 47.864457, 1.890213
9258652 R O N 45-2010 SCI 524137676
@Company
@Persons		 45232 OLIVET 0310, RUE DE LA VALLEE Department: 45
Parcel Code: 45232000BR1033
Surface: 308
Location: Zoom
Google Maps: 47.864323, 1.890134
9258653 R O N 45-2010 SCI 524137676
@Company
@Persons		 45232 OLIVET CLOS DE LA VALLEE Department: 45
Parcel Code: 45232000BR1034
Surface: 116
Location: Zoom
Google Maps: 47.864469, 1.890306

 

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.