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 533989661 found 15 results

# Company Address REF Geotag
721739 LE CLOS DALLES SCI 533989661
@Company
@Persons		 04184 SAINT-JURS ALLES Department: 04
Parcel Code: 041840000C0607
Surface: 15
Location: Zoom
Google Maps: 43.882471, 6.166452
721741 LE CLOS DALLES SCI 533989661
@Company
@Persons		 04184 SAINT-JURS ALLES Department: 04
Parcel Code: 041840000C0609
Surface: 681
Location: Zoom
Google Maps: 43.882556, 6.166597
721742 LE CLOS DALLES SCI 533989661
@Company
@Persons		 04184 SAINT-JURS ALLES Department: 04
Parcel Code: 041840000C0610
Surface: 547
Location: Zoom
Google Maps: 43.882475, 6.166737
17019624 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE PETELIN Department: 83
Parcel Code: 83136000AR0068
Surface: 3077
Location: Zoom
Google Maps: 43.469126, 6.287949
17019625 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE PETELIN Department: 83
Parcel Code: 83136000AR0069
Surface: 4325
Location: Zoom
Google Maps: 43.469604, 6.288541
17019632 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE PETELIN Department: 83
Parcel Code: 83136000AR0147
Surface: 33295
Location: Zoom
Google Maps: 43.469863, 6.286484
17019638 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE MOUTAS Department: 83
Parcel Code: 83136000AS0095
Surface: 719
Location: Zoom
Google Maps: 43.475661, 6.299337
17019650 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE CLAPIER Department: 83
Parcel Code: 83136000AS0263
Surface: 14
Location: Zoom
Google Maps: 43.473094, 6.292306
17019651 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE CLAPIER Department: 83
Parcel Code: 83136000AS0264
Surface: 13
Location: Zoom
Google Maps: 43.473080, 6.292333
17019652 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE CLAPIER Department: 83
Parcel Code: 83136000AS0365
Surface: 1628
Location: Zoom
Google Maps: 43.472739, 6.291484
17019653 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE CLAPIER Department: 83
Parcel Code: 83136000AS0366
Surface: 3127
Location: Zoom
Google Maps: 43.472353, 6.291378
17019654 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE CLAPIER Department: 83
Parcel Code: 83136000AS0366
Surface: 3127
Location: Zoom
Google Maps: 43.472353, 6.291378
17019659 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET LE MOUTAS Department: 83
Parcel Code: 83136000AS0464
Surface: 15
Location: Zoom
Google Maps: 43.474800, 6.298516
17019660 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET 0786, CHEM DU CLAPIER Department: 83
Parcel Code: 83136000AS0492
Surface: 428
Location: Zoom
Google Maps: 43.473194, 6.292614
17019671 LE CLOS DALLES SCI 533989661
@Company
@Persons		 83136 LE THORONET 9001, CHEM DU CLAPIER Department: 83
Parcel Code: 83136000AS0583
Surface: 19
Location: Zoom
Google Maps: 43.473138, 6.292716

 

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.