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 636720542 found 12 results

# Company Address REF Geotag
5313028 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A0626
Surface: 32420
Location: Zoom
Google Maps: 48.428932, -4.187533
5313029 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ COAT CESSOU Department: 29
Parcel Code: 292860000A0628
Surface: 23090
Location: Zoom
Google Maps: 48.430176, -4.188703
5313030 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ COAT CESSOU Department: 29
Parcel Code: 292860000A0629
Surface: 10300
Location: Zoom
Google Maps: 48.431170, -4.188402
5313049 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A0953
Surface: 14401
Location: Zoom
Google Maps: 48.428235, -4.190249
5313081 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1146
Surface: 2165
Location: Zoom
Google Maps: 48.427543, -4.188336
5313083 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1148
Surface: 8862
Location: Zoom
Google Maps: 48.428010, -4.188045
5313104 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1209
Surface: 12068
Location: Zoom
Google Maps: 48.428057, -4.186718
5313106 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1211
Surface: 12610
Location: Zoom
Google Maps: 48.427574, -4.189834
5313107 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1213
Surface: 408
Location: Zoom
Google Maps: 48.427288, -4.190739
5313109 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1219
Surface: 2821
Location: Zoom
Google Maps: 48.429161, -4.192202
5313110 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1220
Surface: 19902
Location: Zoom
Google Maps: 48.429412, -4.190888
5313111 ETABLISSEMENTS ROLLAND SA 636720542
@Company
@Persons		 29286 TREFLEVENEZ ZA DES LANDES Department: 29
Parcel Code: 292860000A1221
Surface: 11597
Location: Zoom
Google Maps: 48.428741, -4.190476

 

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.