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 538022872 found 18 results

# Company Address REF Geotag
110094 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1304
Surface: 294
Location: Zoom
Google Maps: 46.164104, 5.904297
110110 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES 0068, CHE DU QUART D AVO Department: 01
Parcel Code: 011580000B1385
Surface: 6
Location: Zoom
Google Maps: 46.163823, 5.904316
110113 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1444
Surface: 193
Location: Zoom
Google Maps: 46.164894, 5.903898
110114 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1445
Surface: 172
Location: Zoom
Google Maps: 46.164732, 5.903810
110115 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1446
Surface: 178
Location: Zoom
Google Maps: 46.164661, 5.903970
110116 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1447
Surface: 239
Location: Zoom
Google Maps: 46.164606, 5.904066
110117 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1448
Surface: 162
Location: Zoom
Google Maps: 46.164586, 5.904262
110118 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1449
Surface: 566
Location: Zoom
Google Maps: 46.164540, 5.904306
110119 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1450
Surface: 214
Location: Zoom
Google Maps: 46.164632, 5.904651
110120 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01158 FARGES CRACHETS Department: 01
Parcel Code: 011580000B1455
Surface: 13
Location: Zoom
Google Maps: 46.164558, 5.904482
116267 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01173 GEX 0310, RUE DE PITEGNY Department: 01
Parcel Code: 01173000AE0095
Surface: 50
Location: Zoom
Google Maps: 46.335508, 6.073122
178745 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
01281 ORNEX 0250, RUE DE VESEGNIN Department: 01
Parcel Code: 01281000AH0138
Surface: 376
Location: Zoom
Google Maps: 46.281118, 6.082050
15545647 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
74298 VETRAZ-MONTHOUX 0011, RTE DE LIVRON Department: 74
Parcel Code: 742980000D1878
Surface: 1200
Location: Zoom
Google Maps: 46.188775, 6.251111
15545649 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
74298 VETRAZ-MONTHOUX 0011, RTE DE LIVRON Department: 74
Parcel Code: 742980000D1878
Surface: 1200
Location: Zoom
Google Maps: 46.188775, 6.251111
15545651 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
74298 VETRAZ-MONTHOUX 0011, RTE DE LIVRON Department: 74
Parcel Code: 742980000D1879
Surface: 65
Location: Zoom
Google Maps: 46.188781, 6.250824
16971793 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
83107 ROQUEBRUNE-SUR-ARGENS 0116, IMP DE LA GALERE Department: 83
Parcel Code: 83107000BX0123
Surface: 749
Location: Zoom
Google Maps: 43.358478, 6.715723
16971794 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
83107 ROQUEBRUNE-SUR-ARGENS 0116, IMP DE LA GALERE Department: 83
Parcel Code: 83107000BX0123
Surface: 749
Location: Zoom
Google Maps: 43.358478, 6.715723
16971837 EQUINOX DEVELOPPEMENT SARL 538022872
@Company
@Persons
83107 ROQUEBRUNE-SUR-ARGENS AV DE LA GALERE Department: 83
Parcel Code: 83107000BX0276
Surface: 122
Location: Zoom
Google Maps: 43.358407, 6.715927

 

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.