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 539432005 found 13 results

# Company Address REF Geotag
5724857 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES TAMARIS Department: 30
Parcel Code: 30284000AN0267
Surface: 2770
Location: Zoom
Google Maps: 44.145689, 4.076234
5724883 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0321
Surface: 765
Location: Zoom
Google Maps: 44.147767, 4.072569
5724884 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES 5760, CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0322
Surface: 632
Location: Zoom
Google Maps: 44.147759, 4.072780
5724893 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES 5760, CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0355
Surface: 1756
Location: Zoom
Google Maps: 44.147669, 4.073206
5724924 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES 5760, CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0429
Surface: 186
Location: Zoom
Google Maps: 44.147882, 4.072793
5724950 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0479
Surface: 88
Location: Zoom
Google Maps: 44.147775, 4.073386
5724953 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES 6462, CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0486
Surface: 135
Location: Zoom
Google Maps: 44.146907, 4.072850
5724955 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES TAMARIS Department: 30
Parcel Code: 30284000AN0488
Surface: 3347
Location: Zoom
Google Maps: 44.145864, 4.075825
5724956 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES TAMARIS Department: 30
Parcel Code: 30284000AN0491
Surface: 1164
Location: Zoom
Google Maps: 44.145995, 4.076320
5724957 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES TAMARIS Department: 30
Parcel Code: 30284000AN0494
Surface: 9
Location: Zoom
Google Maps: 44.146078, 4.074887
5724970 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES 5760, CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0516
Surface: 3829
Location: Zoom
Google Maps: 44.147362, 4.073248
5724971 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30284 SAINT-MARTIN-DE-VALGALGUES 5760, CR VALAT DE FONTANES Department: 30
Parcel Code: 30284000AN0517
Surface: 399
Location: Zoom
Google Maps: 44.147074, 4.072518
5782673 ALLIANCE DESTIVAL SCI 539432005
@Company
@Persons		 30007 ALES RUE PHILIPPE LEBON Department: 30
Parcel Code: 30007000AD0185
Surface: 238
Location: Zoom
Google Maps: 44.146101, 4.076958

 

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.