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 802630608 found 20 results

# Company Address REF Geotag
1022069 EAU D AZUR EPIC 802630608
@Company
@Persons
06088 NICE PARC SAINT EXUPERY Department: 06
Parcel Code: 06088000ET0198
Surface: 10779
Location: Zoom
Google Maps: 43.739306, 7.276562
1022162 EAU D AZUR EPIC 802630608
@Company
@Persons
06088 NICE AV DE RIMIEZ Department: 06
Parcel Code: 06088000EV0195
Surface: 7734
Location: Zoom
Google Maps: 43.739068, 7.277419
1022163 EAU D AZUR EPIC 802630608
@Company
@Persons
06088 NICE AV DE RIMIEZ Department: 06
Parcel Code: 06088000EV0195
Surface: 7734
Location: Zoom
Google Maps: 43.739068, 7.277419
1024585 EAU D AZUR EPIC 802630608
@Company
@Persons
06088 NICE 0029, CHE DU VINAIGRIER Department: 06
Parcel Code: 06088000IT0078
Surface: 993
Location: Zoom
Google Maps: 43.708787, 7.301315
1052667 EAU D AZUR EPIC 802630608
@Company
@Persons
06109 LA ROQUETTE SUR VAR L ABEI Department: 06
Parcel Code: 061090000A0164
Surface: 221
Location: Zoom
Google Maps: 43.832194, 7.201377
1052668 EAU D AZUR EPIC 802630608
@Company
@Persons
06109 LA ROQUETTE SUR VAR L ABEI Department: 06
Parcel Code: 061090000A0171
Surface: 1090
Location: Zoom
Google Maps: 43.831530, 7.200941
1052723 EAU D AZUR EPIC 802630608
@Company
@Persons
06109 LA ROQUETTE SUR VAR LES GRAVES Department: 06
Parcel Code: 061090000A1028
Surface: 191
Location: Zoom
Google Maps: 43.832206, 7.200860
1052724 EAU D AZUR EPIC 802630608
@Company
@Persons
06109 LA ROQUETTE SUR VAR LES GRAVES Department: 06
Parcel Code: 061090000A1029
Surface: 98
Location: Zoom
Google Maps: 43.832108, 7.200874
1052915 EAU D AZUR EPIC 802630608
@Company
@Persons
06109 LA ROQUETTE SUR VAR L ABEI Department: 06
Parcel Code: 061090000A1958
Surface: 1000
Location: Zoom
Google Maps: 43.831937, 7.201368
1099391 EAU D AZUR EPIC 802630608
@Company
@Persons
06153 VALDEBLORE CIABANETTES Department: 06
Parcel Code: 061530000B0548
Surface: 2669
Location: Zoom
Google Maps: 44.071351, 7.175244
1136268 EAU D AZUR EPIC 802630608
@Company
@Persons
06020 LA BOLLENE-VESUBIE FLAUT Department: 06
Parcel Code: 060200000B1357
Surface: 495
Location: Zoom
Google Maps: 44.002427, 7.327294
1136269 EAU D AZUR EPIC 802630608
@Company
@Persons
06020 LA BOLLENE-VESUBIE FLAUT Department: 06
Parcel Code: 060200000B1357
Surface: 495
Location: Zoom
Google Maps: 44.002427, 7.327294
1157064 EAU D AZUR EPIC 802630608
@Company
@Persons
06034 CASTAGNIERS BASSIN DU ROGUEZ Department: 06
Parcel Code: 060340000B0637
Surface: 1600
Location: Zoom
Google Maps: 43.773364, 7.216633
1157065 EAU D AZUR EPIC 802630608
@Company
@Persons
06034 CASTAGNIERS BASSIN DU ROGUEZ Department: 06
Parcel Code: 060340000B0644
Surface: 720
Location: Zoom
Google Maps: 43.774244, 7.217399
1157093 EAU D AZUR EPIC 802630608
@Company
@Persons
06034 CASTAGNIERS BASSIN DU ROGUEZ Department: 06
Parcel Code: 060340000B0983
Surface: 573
Location: Zoom
Google Maps: 43.773722, 7.215717
1157094 EAU D AZUR EPIC 802630608
@Company
@Persons
06034 CASTAGNIERS BASSIN DU ROGUEZ Department: 06
Parcel Code: 060340000B0984
Surface: 2248
Location: Zoom
Google Maps: 43.773668, 7.216172
1157095 EAU D AZUR EPIC 802630608
@Company
@Persons
06034 CASTAGNIERS BASSIN DU ROGUEZ Department: 06
Parcel Code: 060340000B0986
Surface: 4091
Location: Zoom
Google Maps: 43.773879, 7.216724
1197402 EAU D AZUR EPIC 802630608
@Company
@Persons
06074 LANTOSQUE CLAPIERE Department: 06
Parcel Code: 060740000D1132
Surface: 3510
Location: Zoom
Google Maps: 43.976372, 7.305957
1198993 EAU D AZUR EPIC 802630608
@Company
@Persons
06075 LEVENS FOND DE LINIER Department: 06
Parcel Code: 060750000A0561
Surface: 4454
Location: Zoom
Google Maps: 43.866642, 7.227080
1199023 EAU D AZUR EPIC 802630608
@Company
@Persons
06075 LEVENS VERS LE MOULIN Department: 06
Parcel Code: 060750000A0753
Surface: 5186
Location: Zoom
Google Maps: 43.877417, 7.238151

 

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.