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 776542268 found 8 results

# Company Address REF Geotag
15439935 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74201 NEYDENS LA FORGE SUD Department: 74
Parcel Code: 742010000A1686
Surface: 62
Location: Zoom
Google Maps: 46.118412, 6.109980
15440121 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74201 NEYDENS LES MOUILLES SUD Department: 74
Parcel Code: 742010000B0705
Surface: 126
Location: Zoom
Google Maps: 46.116176, 6.097668
15440123 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74201 NEYDENS 1397, RTE D ANNECY Department: 74
Parcel Code: 742010000B0707
Surface: 858
Location: Zoom
Google Maps: 46.116220, 6.097449
15487916 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74243 SAINT-JULIEN-EN-GENEVOIS 0020, AV DE TERNIER Department: 74
Parcel Code: 74243000BD0178
Surface: 1286
Location: Zoom
Google Maps: 46.141579, 6.082592
15487917 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74243 SAINT-JULIEN-EN-GENEVOIS 0020, AV DE TERNIER Department: 74
Parcel Code: 74243000BD0179
Surface: 620
Location: Zoom
Google Maps: 46.141560, 6.082673
15551588 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74309 VIRY AU REIRET Department: 74
Parcel Code: 743090000A1132
Surface: 5
Location: Zoom
Google Maps: 0.000000, 0.000000
15551615 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74309 VIRY 2500, RTE DE LA COTE Department: 74
Parcel Code: 743090000A1496
Surface: 6015
Location: Zoom
Google Maps: 46.122760, 6.062766
15580192 COOP LAITIERE DU GENEVOIS ET ENVIRONS SCA 776542268
@Company
@Persons		 74016 ARCHAMPS LES TEPPES Department: 74
Parcel Code: 74016000AE0115
Surface: 11345
Location: Zoom
Google Maps: 46.128189, 6.135925

 

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.