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 529426603 found 12 results

# Company Address REF Geotag
2516692 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0521
Surface: 695
Location: Zoom
Google Maps: 43.521535, 5.482525
2516693 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0522
Surface: 1427
Location: Zoom
Google Maps: 43.521762, 5.483176
2516694 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0523
Surface: 4532
Location: Zoom
Google Maps: 43.521477, 5.482888
2516695 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0524
Surface: 7733
Location: Zoom
Google Maps: 43.520814, 5.483432
2516696 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0525
Surface: 1838
Location: Zoom
Google Maps: 43.520801, 5.484161
2516697 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0526
Surface: 4715
Location: Zoom
Google Maps: 43.521229, 5.484450
2516698 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0527
Surface: 942
Location: Zoom
Google Maps: 43.521544, 5.483743
2516699 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET 0676, RTE CEZANNE Department: 13
Parcel Code: 131090000A0528
Surface: 598
Location: Zoom
Google Maps: 43.521663, 5.483792
2516700 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0529
Surface: 1250
Location: Zoom
Google Maps: 43.521679, 5.483940
2516701 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0529
Surface: 1250
Location: Zoom
Google Maps: 43.521679, 5.483940
2516702 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A0530
Surface: 5745
Location: Zoom
Google Maps: 43.521758, 5.484464
2517151 SCI LE VALJOLI SCI 529426603
@Company
@Persons		 13109 LE THOLONET SAOU MARQUA Department: 13
Parcel Code: 131090000A2218
Surface: 1019
Location: Zoom
Google Maps: 43.521689, 5.484207

 

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.