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 807473525 found 20 results

# Company Address REF Geotag
18080922 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0409
Surface: 1106
Location: Zoom
Google Maps: 47.912541, 6.465506
18080949 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0648
Surface: 7973
Location: Zoom
Google Maps: 47.914227, 6.466479
18080950 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0649
Surface: 2038
Location: Zoom
Google Maps: 47.913730, 6.466368
18080951 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0650
Surface: 1622
Location: Zoom
Google Maps: 47.913653, 6.466285
18080952 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0651
Surface: 3129
Location: Zoom
Google Maps: 47.913950, 6.465623
18080953 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0651
Surface: 3129
Location: Zoom
Google Maps: 47.913950, 6.465623
18080954 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0652
Surface: 3197
Location: Zoom
Google Maps: 47.913469, 6.465975
18080955 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0653
Surface: 1586
Location: Zoom
Google Maps: 47.913326, 6.465882
18080956 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0653
Surface: 1586
Location: Zoom
Google Maps: 47.913326, 6.465882
18080957 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0654
Surface: 1464
Location: Zoom
Google Maps: 47.913235, 6.465818
18080958 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0654
Surface: 1464
Location: Zoom
Google Maps: 47.913235, 6.465818
18080959 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0655
Surface: 4751
Location: Zoom
Google Maps: 47.913169, 6.465608
18080960 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0655
Surface: 4751
Location: Zoom
Google Maps: 47.913169, 6.465608
18080961 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0656
Surface: 4542
Location: Zoom
Google Maps: 47.912930, 6.465295
18080962 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL ABANCHAIX Department: 88
Parcel Code: 88487000BC0672
Surface: 1632
Location: Zoom
Google Maps: 47.914352, 6.465051
18080963 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL ABANCHAIX Department: 88
Parcel Code: 88487000BC0673
Surface: 1948
Location: Zoom
Google Maps: 47.914827, 6.465687
18080973 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0732
Surface: 15
Location: Zoom
Google Maps: 47.913206, 6.464535
18080994 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0803
Surface: 1587
Location: Zoom
Google Maps: 47.914279, 6.466785
18081012 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC0921
Surface: 640
Location: Zoom
Google Maps: 47.914178, 6.467019
18081029 ORPHEE SCI 807473525
@Company
@Persons
88487 LE VAL D AJOL MAXARD Department: 88
Parcel Code: 88487000BC1010
Surface: 2057
Location: Zoom
Google Maps: 47.912959, 6.466659

 

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.