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 813898699 found 8 results

# Company Address REF Geotag
7662540 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU LE CHAMP Department: 38
Parcel Code: 38054000AE0255
Surface: 6395
Location: Zoom
Google Maps: 45.787975, 5.415545
7662541 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU 0122, CHE DE BAYANGE Department: 38
Parcel Code: 38054000AE0256
Surface: 1110
Location: Zoom
Google Maps: 45.788274, 5.416260
7662542 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU LE CHAMP Department: 38
Parcel Code: 38054000AE0257
Surface: 2685
Location: Zoom
Google Maps: 45.787964, 5.416070
7662543 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU LE CHAMP Department: 38
Parcel Code: 38054000AE0258
Surface: 1695
Location: Zoom
Google Maps: 45.787951, 5.416474
7662544 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU LE CHAMP Department: 38
Parcel Code: 38054000AE0259
Surface: 6315
Location: Zoom
Google Maps: 45.787711, 5.417012
7662556 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU LE CHAMP Department: 38
Parcel Code: 38054000AE0367
Surface: 11925
Location: Zoom
Google Maps: 45.788830, 5.416339
7662557 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU LE CHAMP Department: 38
Parcel Code: 38054000AE0367
Surface: 11925
Location: Zoom
Google Maps: 45.788830, 5.416339
7662560 ONYX SCI 813898699
@Company
@Persons		 38054 BOUVESSE-QUIRIEU LE CHAMP Department: 38
Parcel Code: 38054000AE0392
Surface: 1310
Location: Zoom
Google Maps: 45.787516, 5.416401

 

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.