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 69285 PUSIGNAN RUE DE VERSAILLES found 10 results

# Company Address REF Geotag
14334173 L B R SCI 419604806
@Company
@Persons		 69285 PUSIGNAN 0020, RUE DE VERSAILLES Department: 69
Parcel Code: 69285000AD0414
Surface: 809
Location: Zoom
Google Maps: 45.750006, 5.067942
14334174 3P SCI 418543351
@Company
@Persons		 69285 PUSIGNAN 0020, RUE DE VERSAILLES Department: 69
Parcel Code: 69285000AD0415
Surface: 1208
Location: Zoom
Google Maps: 45.749996, 5.068337
14334175 3P SCI 418543351
@Company
@Persons		 69285 PUSIGNAN 0020, RUE DE VERSAILLES Department: 69
Parcel Code: 69285000AD0416
Surface: 1081
Location: Zoom
Google Maps: 45.749984, 5.068621
14334176 SOCIETE CIVILE IMMOBILIERE VILLA VERSAILLES SCI 828972307
@Company
@Persons		 69285 PUSIGNAN 0020, RUE DE VERSAILLES Department: 69
Parcel Code: 69285000AD0417
Surface: 1510
Location: Zoom
Google Maps: 45.749822, 5.067797
14334177 AZUR SCI 821845260
@Company
@Persons		 69285 PUSIGNAN 0020, RUE DE VERSAILLES Department: 69
Parcel Code: 69285000AD0418
Surface: 432
Location: Zoom
Google Maps: 45.749752, 5.068384
14334178 DAMS SCI 485121016
@Company
@Persons		 69285 PUSIGNAN 0020, RUE DE VERSAILLES Department: 69
Parcel Code: 69285000AD0419
Surface: 364
Location: Zoom
Google Maps: 45.749714, 5.068700
14334564 COMMUNE DE PUSIGNAN COM 216902858
@Company
@Persons		 69285 PUSIGNAN 9003, RUE DE VERSAILLES Department: 69
Parcel Code: 692850000D0216
Surface: 820
Location: Zoom
Google Maps: 45.749766, 5.064570
14334766 COMMUNE DE PUSIGNAN COM 216902858
@Company
@Persons		 69285 PUSIGNAN RUE DE VERSAILLES Department: 69
Parcel Code: 692850000D0939
Surface: 626
Location: Zoom
Google Maps: 45.749779, 5.063971
14334767 COMMUNE DE PUSIGNAN COM 216902858
@Company
@Persons		 69285 PUSIGNAN RUE DE VERSAILLES Department: 69
Parcel Code: 692850000D0940
Surface: 131
Location: Zoom
Google Maps: 45.750222, 5.063916
14334768 COMMUNE DE PUSIGNAN COM 216902858
@Company
@Persons		 69285 PUSIGNAN RUE DE VERSAILLES Department: 69
Parcel Code: 692850000D0941
Surface: 214
Location: Zoom
Google Maps: 45.749933, 5.064030

 

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.