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 812246072 found 12 results

# Company Address REF Geotag
17222333 SCI LES AMIS SCI 812246072
@Company
@Persons
84040 CRESTET (LE) L UBAC DE COSTEBELLE NORD Department: 84
Parcel Code: 840400000E0126
Surface: 76720
Location: Zoom
Google Maps: 44.215925, 5.071555
17313195 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE 3760, CHE DES BOIS COMMUNAUX Department: 84
Parcel Code: 841370000D0661
Surface: 6140
Location: Zoom
Google Maps: 44.218701, 5.067913
17313196 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0662
Surface: 323900
Location: Zoom
Google Maps: 44.218486, 5.064669
17313198 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0664
Surface: 5000
Location: Zoom
Google Maps: 44.221069, 5.061958
17313199 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE 3760, CHE DES BOIS COMMUNAUX Department: 84
Parcel Code: 841370000D0677
Surface: 6650
Location: Zoom
Google Maps: 44.214540, 5.065477
17313200 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0678
Surface: 5430
Location: Zoom
Google Maps: 44.213191, 5.065569
17313201 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0679
Surface: 1700
Location: Zoom
Google Maps: 44.214366, 5.066155
17313202 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0687
Surface: 3700
Location: Zoom
Google Maps: 44.215543, 5.067253
17313203 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0688
Surface: 17020
Location: Zoom
Google Maps: 44.217701, 5.067408
17313204 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0707
Surface: 12320
Location: Zoom
Google Maps: 44.211477, 5.064612
17313205 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0711
Surface: 13800
Location: Zoom
Google Maps: 44.209879, 5.066556
17313206 SCI LES AMIS SCI 812246072
@Company
@Persons
84137 VAISON-LA-ROMAINE LE BARBANOT Department: 84
Parcel Code: 841370000D0712
Surface: 9360
Location: Zoom
Google Maps: 44.208820, 5.067557

 

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.