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 73015 LES ALLUES PRES DU BOUCHET found 8 results

# Company Address REF Geotag
15011084 SOGIANE SCI 382843548
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O0645
Surface: 217
Location: Zoom
Google Maps: 45.415518, 6.550859
15063505 COMMUNE DES ALLUES COM 217300151
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O1784
Surface: 197
Location: Zoom
Google Maps: 45.415560, 6.550601
15164690 COMMUNE DES ALLUES COM 217300151
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O0621
Surface: 162
Location: Zoom
Google Maps: 45.415883, 6.551057
15222624 SOGIANE SCI 382843548
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O0628
Surface: 156
Location: Zoom
Google Maps: 45.415802, 6.551447
15223042 COMMUNE DES ALLUES COM 217300151
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O1785
Surface: 1080
Location: Zoom
Google Maps: 45.415505, 6.550234
15260218 SOGIANE SCI 382843548
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O0635
Surface: 146
Location: Zoom
Google Maps: 45.415410, 6.551974
15291582 COMMUNE DES ALLUES COM 217300151
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O0638
Surface: 126
Location: Zoom
Google Maps: 45.415299, 6.552054
15344515 RAFFORT MUSSILLON SCI 393237706
@Company
@Persons		 73015 LES ALLUES PRES DU BOUCHET Department: 73
Parcel Code: 730150000O0633
Surface: 123
Location: Zoom
Google Maps: 45.415772, 6.551967

 

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.