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 789256245 found 8 results

# Company Address REF Geotag
17668645 MELIVAO SCI 789256245
@Company
@Persons		 86194 POITIERS 0013, RUE DES 4 ROUES Department: 86
Parcel Code: 86194000CK0232
Surface: 85
Location: Zoom
Google Maps: 46.591371, 0.344248
17668646 MELIVAO SCI 789256245
@Company
@Persons		 86194 POITIERS 0047, RUE DES 4 ROUES Department: 86
Parcel Code: 86194000CK0256
Surface: 2
Location: Zoom
Google Maps: 46.591124, 0.346018
17668647 MELIVAO SCI 789256245
@Company
@Persons		 86194 POITIERS RUE DES 4 ROUES Department: 86
Parcel Code: 86194000CK0257
Surface: 30
Location: Zoom
Google Maps: 46.591143, 0.346085
17668648 MELIVAO SCI 789256245
@Company
@Persons		 86194 POITIERS 0049, RUE DES 4 ROUES Department: 86
Parcel Code: 86194000CK0261
Surface: 116
Location: Zoom
Google Maps: 46.591118, 0.346130
17668681 MELIVAO SCI 789256245
@Company
@Persons		 86194 POITIERS 0013, RUE DES 4 ROUES Department: 86
Parcel Code: 86194000CK0583
Surface: 27
Location: Zoom
Google Maps: 46.591406, 0.344317
17718038 MELIVAO SCI 789256245
@Company
@Persons		 86290 LA VILLEDIEU-DU-CLAIN 0043, RUE NATIONALE Department: 86
Parcel Code: 86290000AA0292
Surface: 102
Location: Zoom
Google Maps: 46.456034, 0.367018
17719198 MELIVAO SCI 789256245
@Company
@Persons		 86293 VIVONNE 0002, RUE DES COUMILLERES Department: 86
Parcel Code: 86293000AP0062
Surface: 752
Location: Zoom
Google Maps: 46.417467, 0.261457
17719222 MELIVAO SCI 789256245
@Company
@Persons		 86293 VIVONNE 0003, RLE DU FOUR Department: 86
Parcel Code: 86293000AR0034
Surface: 115
Location: Zoom
Google Maps: 46.417926, 0.258089

 

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.