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 814821500 found 15 results

# Company Address REF Geotag
4641457 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VEORE VIEILLE Department: 26
Parcel Code: 26170000AK0096
Surface: 1580
Location: Zoom
Google Maps: 44.884654, 4.969484
4641458 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VEORE VIEILLE Department: 26
Parcel Code: 26170000AK0097
Surface: 1000
Location: Zoom
Google Maps: 44.884549, 4.969376
4641462 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0146
Surface: 590
Location: Zoom
Google Maps: 44.884429, 4.968943
4641464 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0217
Surface: 253
Location: Zoom
Google Maps: 44.884546, 4.968768
4641465 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0218
Surface: 353
Location: Zoom
Google Maps: 44.884451, 4.968697
4641466 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0219
Surface: 75
Location: Zoom
Google Maps: 44.884268, 4.969001
4641467 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0220
Surface: 497
Location: Zoom
Google Maps: 44.884366, 4.969233
4641468 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0221
Surface: 861
Location: Zoom
Google Maps: 44.884404, 4.969557
4641469 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0222
Surface: 44
Location: Zoom
Google Maps: 44.884366, 4.969699
4641470 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0224
Surface: 1284
Location: Zoom
Google Maps: 44.883828, 4.969359
4641471 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0225
Surface: 1058
Location: Zoom
Google Maps: 44.883876, 4.969085
4641472 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0226
Surface: 770
Location: Zoom
Google Maps: 44.883893, 4.968881
4641473 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0244
Surface: 58
Location: Zoom
Google Maps: 44.883836, 4.969529
4641474 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0245
Surface: 1053
Location: Zoom
Google Maps: 44.884181, 4.969713
4641475 LES CEPES SCI 814821500
@Company
@Persons		 26170 MALISSARD VALENSAYE Department: 26
Parcel Code: 26170000AK0246
Surface: 1528
Location: Zoom
Google Maps: 44.883881, 4.968632

 

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.