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 802837757 found 23 results

# Company Address REF Geotag
10564038 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE CLOSEAU DU CARREFOUR Department: 53
Parcel Code: 531930000D0218
Surface: 4350
Location: Zoom
Google Maps: 47.908560, -0.664775
10564039 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE CLOSEAU DU MILIEU Department: 53
Parcel Code: 531930000D0219
Surface: 1380
Location: Zoom
Google Maps: 47.908645, -0.665564
10564040 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE GRAVIER Department: 53
Parcel Code: 531930000D0222
Surface: 30620
Location: Zoom
Google Maps: 47.910385, -0.666595
10564041 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE GRAND PRE Department: 53
Parcel Code: 531930000D0248
Surface: 13290
Location: Zoom
Google Maps: 47.911944, -0.661881
10564042 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE CHEMIN Department: 53
Parcel Code: 531930000D0251
Surface: 1970
Location: Zoom
Google Maps: 47.911397, -0.664996
10564043 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE CHAMP FLEURY Department: 53
Parcel Code: 531930000D0252
Surface: 14560
Location: Zoom
Google Maps: 47.911685, -0.665271
10564044 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE CHAMP LONG Department: 53
Parcel Code: 531930000D0253
Surface: 8285
Location: Zoom
Google Maps: 47.912052, -0.666137
10564045 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LES SOUCHETS Department: 53
Parcel Code: 531930000D0256
Surface: 2860
Location: Zoom
Google Maps: 47.913461, -0.666469
10564046 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE PRE DU TAILLIS Department: 53
Parcel Code: 531930000D0258
Surface: 4338
Location: Zoom
Google Maps: 47.913616, -0.665363
10564047 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LA PETITE OLIVERIE Department: 53
Parcel Code: 531930000D0259
Surface: 4770
Location: Zoom
Google Maps: 47.912926, -0.665442
10564048 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS PRE DE LA GRANDE OLIVERIE Department: 53
Parcel Code: 531930000D0260
Surface: 5950
Location: Zoom
Google Maps: 47.912694, -0.664495
10564049 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE GRAND PRE Department: 53
Parcel Code: 531930000D0261
Surface: 7210
Location: Zoom
Google Maps: 47.912397, -0.663457
10564050 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS PRE DE LA GRANDE OLIVERIE Department: 53
Parcel Code: 531930000D0262
Surface: 4751
Location: Zoom
Google Maps: 47.913051, -0.663506
10564051 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS PIECE DE LA GRANDE OLIVERI Department: 53
Parcel Code: 531930000D0263
Surface: 17640
Location: Zoom
Google Maps: 47.914016, -0.664079
10564093 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE PETIT BOIS Department: 53
Parcel Code: 531930000D0686
Surface: 2860
Location: Zoom
Google Maps: 47.913627, -0.666118
10564094 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE PETIT BOIS Department: 53
Parcel Code: 531930000D0687
Surface: 2020
Location: Zoom
Google Maps: 47.913621, -0.665724
10564123 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LE PRE DE LA POTERIE Department: 53
Parcel Code: 531930000D0954
Surface: 271
Location: Zoom
Google Maps: 47.907873, -0.666369
10564124 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LA PIECE DES GROIS Department: 53
Parcel Code: 531930000D0957
Surface: 17403
Location: Zoom
Google Maps: 47.908053, -0.665530
10564125 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LA PIECE DU PUISIER Department: 53
Parcel Code: 531930000D0959
Surface: 8304
Location: Zoom
Google Maps: 47.908827, -0.666207
10564126 IAMA SC 802837757
@Company
@Persons		 53193 RUILLE FROID FONDS LA PIECE DE LA POTERIE Department: 53
Parcel Code: 531930000D0960
Surface: 159
Location: Zoom
Google Maps: 47.908852, -0.666886
10587764 IAMA SC 802837757
@Company
@Persons		 53273 VILLIERS CHARLEMAGNE LE CORMIER Department: 53
Parcel Code: 532730000C0521
Surface: 12230
Location: Zoom
Google Maps: 47.913342, -0.668338
10587765 IAMA SC 802837757
@Company
@Persons		 53273 VILLIERS CHARLEMAGNE LA BRETONNIERE Department: 53
Parcel Code: 532730000C0522
Surface: 13320
Location: Zoom
Google Maps: 47.912323, -0.669039
10587766 IAMA SC 802837757
@Company
@Persons		 53273 VILLIERS CHARLEMAGNE LA CHATAIGNERAIE Department: 53
Parcel Code: 532730000C0523
Surface: 12670
Location: Zoom
Google Maps: 47.913704, -0.669788

 

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.