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 535365472 found 14 results

# Company Address REF Geotag
2131721 I 2000 SARL 535365472
@Company
@Persons		 12063 LA CAVALERIE LA CAVALERIE Department: 12
Parcel Code: 120630000J0310
Surface: 535
Location: Zoom
Google Maps: 44.006556, 3.159023
2131722 I 2000 SARL 535365472
@Company
@Persons		 12063 LA CAVALERIE LA CAVALERIE Department: 12
Parcel Code: 120630000J0343
Surface: 41
Location: Zoom
Google Maps: 44.007091, 3.158799
2131883 I 2000 SARL 535365472
@Company
@Persons		 12063 LA CAVALERIE LA CAVALERIE Department: 12
Parcel Code: 120630000J1685
Surface: 205
Location: Zoom
Google Maps: 44.006984, 3.158861
2145624 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0169
Surface: 102
Location: Zoom
Google Maps: 44.084553, 3.054666
2145625 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0170
Surface: 101
Location: Zoom
Google Maps: 44.084534, 3.054724
2145626 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0171
Surface: 101
Location: Zoom
Google Maps: 44.084516, 3.054781
2145627 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0172
Surface: 101
Location: Zoom
Google Maps: 44.084497, 3.054838
2145628 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0173
Surface: 101
Location: Zoom
Google Maps: 44.084478, 3.054895
2145629 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0174
Surface: 807
Location: Zoom
Google Maps: 44.084516, 3.054902
2145630 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0175
Surface: 578
Location: Zoom
Google Maps: 44.084807, 3.054352
2145631 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0176
Surface: 553
Location: Zoom
Google Maps: 44.084767, 3.054839
2145632 I 2000 SARL 535365472
@Company
@Persons		 12084 CREISSELS 0030, AVENUE DES COMTES D ARMAGN Department: 12
Parcel Code: 12084000AH0177
Surface: 3722
Location: Zoom
Google Maps: 44.085078, 3.054643
2174367 I 2000 SARL 535365472
@Company
@Persons		 12145 MILLAU 0005, RUE DU VIEUX CRES Department: 12
Parcel Code: 12145000AE0521
Surface: 392
Location: Zoom
Google Maps: 44.106819, 3.071295
13323929 I 2000 SARL 535365472
@Company
@Persons		 65127 CAPVERN LA CASTAGNERE Department: 65
Parcel Code: 651270000A0860
Surface: 1528
Location: Zoom
Google Maps: 43.115321, 0.315022

 

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.