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 528008097 found 10 results

# Company Address REF Geotag
14996871 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND CLARAFOND Department: 73
Parcel Code: 731030000B2384
Surface: 216
Location: Zoom
Google Maps: 45.663103, 5.945100
15043846 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND 0527, CHE DU PRIEURE Department: 73
Parcel Code: 731030000B0571
Surface: 1045
Location: Zoom
Google Maps: 45.663325, 5.945429
15046935 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND LE PRIEURE Department: 73
Parcel Code: 731030000B0569
Surface: 1230
Location: Zoom
Google Maps: 45.663566, 5.946424
15057882 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND LE PRIEURE Department: 73
Parcel Code: 731030000B2382
Surface: 3479
Location: Zoom
Google Maps: 45.662679, 5.945681
15097449 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND LE PRIEURE Department: 73
Parcel Code: 731030000B0553
Surface: 4210
Location: Zoom
Google Maps: 45.663657, 5.947549
15155514 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND LE PRIEURE Department: 73
Parcel Code: 731030000B0568
Surface: 5098
Location: Zoom
Google Maps: 45.663514, 5.945528
15204946 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND LE PRIEURE Department: 73
Parcel Code: 731030000B0554
Surface: 5690
Location: Zoom
Google Maps: 45.663506, 5.946993
15243828 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND CLARAFOND Department: 73
Parcel Code: 731030000B0656
Surface: 235
Location: Zoom
Google Maps: 45.663268, 5.945041
15310008 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND LE PRIEURE Department: 73
Parcel Code: 731030000B0570
Surface: 2930
Location: Zoom
Google Maps: 45.663423, 5.946006
15344290 FRASILIA SC 528008097
@Company
@Persons		 73103 DRUMETTAZ-CLARAFOND LE PRIEURE Department: 73
Parcel Code: 731030000B0572
Surface: 3355
Location: Zoom
Google Maps: 45.663016, 5.945837

 

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.