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 753647825 found 13 results

# Company Address REF Geotag
7405258 SCI VIALLET SCI 753647825
@Company
@Persons		 36165 POULIGNY-SAINT-PIERRE LE BOURG Department: 36
Parcel Code: 361650000F1041
Surface: 3199
Location: Zoom
Google Maps: 46.678544, 1.038340
7405278 SCI VIALLET SCI 753647825
@Company
@Persons		 36165 POULIGNY-SAINT-PIERRE LE BOURG Department: 36
Parcel Code: 361650000F1180
Surface: 148
Location: Zoom
Google Maps: 46.678755, 1.038579
7405279 SCI VIALLET SCI 753647825
@Company
@Persons		 36165 POULIGNY-SAINT-PIERRE 0018, RUE JEAN RAMEAU Department: 36
Parcel Code: 361650000F1182
Surface: 1541
Location: Zoom
Google Maps: 46.678474, 1.038990
7405314 SCI VIALLET SCI 753647825
@Company
@Persons		 36165 POULIGNY-SAINT-PIERRE LE BOURG Department: 36
Parcel Code: 361650000F1365
Surface: 579
Location: Zoom
Google Maps: 46.678249, 1.038711
7411373 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC 0116, RTE NATIONALE Department: 36
Parcel Code: 361760000A0760
Surface: 940
Location: Zoom
Google Maps: 46.629047, 1.163844
7411474 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC L ETANG NEUF Department: 36
Parcel Code: 361760000A1384
Surface: 585
Location: Zoom
Google Maps: 46.650818, 1.178090
7411477 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC L ETANG NEUF Department: 36
Parcel Code: 361760000A1387
Surface: 864
Location: Zoom
Google Maps: 46.650965, 1.179096
7411479 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC L ETANG NEUF Department: 36
Parcel Code: 361760000A1389
Surface: 103
Location: Zoom
Google Maps: 46.650826, 1.178475
7411482 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC BELLE VUE Department: 36
Parcel Code: 361760000A1392
Surface: 175
Location: Zoom
Google Maps: 46.650780, 1.177932
7411484 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC BELLE VUE Department: 36
Parcel Code: 361760000A1395
Surface: 31
Location: Zoom
Google Maps: 46.649654, 1.178810
7411488 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC BELLE VUE Department: 36
Parcel Code: 361760000A1402
Surface: 649
Location: Zoom
Google Maps: 46.649609, 1.177699
7411490 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC BELLE VUE Department: 36
Parcel Code: 361760000A1403
Surface: 832
Location: Zoom
Google Maps: 46.649594, 1.178540
7411493 SCI VIALLET SCI 753647825
@Company
@Persons		 36176 RUFFEC BELLE VUE Department: 36
Parcel Code: 361760000A1408
Surface: 864
Location: Zoom
Google Maps: 46.650626, 1.179051

 

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.