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 699800306 found 11 results

# Company Address REF Geotag
681168 ACTIA TELECOM SA 699800306
@Company
@Persons		 04112 MANOSQUE LE MOULIN NEUF Department: 04
Parcel Code: 041120000E4759
Surface: 47
Location: Zoom
Google Maps: 43.822402, 5.798594
681171 ACTIA TELECOM SA 699800306
@Company
@Persons		 04112 MANOSQUE LE MOULIN NEUF Department: 04
Parcel Code: 041120000E4762
Surface: 2326
Location: Zoom
Google Maps: 43.822588, 5.798869
2231993 ACTIA TELECOM SA 699800306
@Company
@Persons		 12225 SAINT-GEORGES-DE-LUZENCON REYLLOU Department: 12
Parcel Code: 12225000AB0563
Surface: 199
Location: Zoom
Google Maps: 44.068990, 2.989554
2232322 ACTIA TELECOM SA 699800306
@Company
@Persons		 12225 SAINT-GEORGES-DE-LUZENCON RIOU DE MAYRES Department: 12
Parcel Code: 122250000F1769
Surface: 325
Location: Zoom
Google Maps: 44.068962, 2.989796
2232325 ACTIA TELECOM SA 699800306
@Company
@Persons		 12225 SAINT-GEORGES-DE-LUZENCON RIOU DE MAYRES Department: 12
Parcel Code: 122250000F1780
Surface: 19
Location: Zoom
Google Maps: 44.068869, 2.990186
2232326 ACTIA TELECOM SA 699800306
@Company
@Persons		 12225 SAINT-GEORGES-DE-LUZENCON RIOU DE MAYRES Department: 12
Parcel Code: 122250000F1781
Surface: 7311
Location: Zoom
Google Maps: 44.069428, 2.989780
2232327 ACTIA TELECOM SA 699800306
@Company
@Persons		 12225 SAINT-GEORGES-DE-LUZENCON RIOU DE MAYRES Department: 12
Parcel Code: 122250000F1784
Surface: 184
Location: Zoom
Google Maps: 44.069155, 2.990443
2467682 ACTIA TELECOM SA 699800306
@Company
@Persons		 13080 LE PUY SAINTE REPARADE LA CONFRERIE SUD Department: 13
Parcel Code: 13080000AN0001
Surface: 38326
Location: Zoom
Google Maps: 43.663367, 5.422713
2467683 ACTIA TELECOM SA 699800306
@Company
@Persons		 13080 LE PUY SAINTE REPARADE LA CONFRERIE SUD Department: 13
Parcel Code: 13080000AN0001
Surface: 38326
Location: Zoom
Google Maps: 43.663367, 5.422713
7131329 ACTIA TELECOM SA 699800306
@Company
@Persons		 35093 DINARD 0001, RUE AMIRAL BERENGER Department: 35
Parcel Code: 350930000P0090
Surface: 9980
Location: Zoom
Google Maps: 48.615256, -2.070902
7131330 ACTIA TELECOM SA 699800306
@Company
@Persons		 35093 DINARD LE PRE Department: 35
Parcel Code: 350930000P0091
Surface: 2520
Location: Zoom
Google Maps: 48.614661, -2.071246

 

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.