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 753122019 found 12 results

# Company Address REF Geotag
17882915 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A0123
Surface: 2690
Location: Zoom
Google Maps: 48.243506, 7.062173
17882916 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A0126
Surface: 140
Location: Zoom
Google Maps: 48.243093, 7.063156
17882917 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE 0017, RUE DES AULNES Department: 88
Parcel Code: 880320000A0127
Surface: 1335
Location: Zoom
Google Maps: 48.242866, 7.063159
17882918 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A0128
Surface: 100
Location: Zoom
Google Maps: 48.243084, 7.062919
17882919 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A0129
Surface: 1210
Location: Zoom
Google Maps: 48.242895, 7.062734
17882920 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A0131
Surface: 3790
Location: Zoom
Google Maps: 48.243110, 7.061701
17882921 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A0132
Surface: 415
Location: Zoom
Google Maps: 48.242607, 7.061671
17882978 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A1710
Surface: 961
Location: Zoom
Google Maps: 48.243223, 7.062606
17882979 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A1711
Surface: 912
Location: Zoom
Google Maps: 48.242909, 7.062419
17882980 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A1712
Surface: 428
Location: Zoom
Google Maps: 48.242783, 7.062167
17882997 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU CHENAT Department: 88
Parcel Code: 880320000A2839
Surface: 2257
Location: Zoom
Google Maps: 48.242437, 7.061869
17883244 SCI AJELU TOCABE SCI 753122019
@Company
@Persons
88032 BAN-DE-LAVELINE AU VIEUX MOULIN Department: 88
Parcel Code: 880320000C0229
Surface: 610
Location: Zoom
Google Maps: 48.242900, 7.063550

 

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.