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 815225404 found 14 results

# Company Address REF Geotag
115343 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01170 BEARD-GEOVREISSIAT SOUS GRAND CHAMP Department: 01
Parcel Code: 01170000AD0052
Surface: 1215
Location: Zoom
Google Maps: 46.195889, 5.542102
115344 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01170 BEARD-GEOVREISSIAT SOUS GRAND CHAMP Department: 01
Parcel Code: 01170000AD0053
Surface: 238
Location: Zoom
Google Maps: 46.196044, 5.541746
115349 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01170 BEARD-GEOVREISSIAT SOUS GRAND CHAMP Department: 01
Parcel Code: 01170000AD0074
Surface: 1074
Location: Zoom
Google Maps: 46.195588, 5.542284
115350 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01170 BEARD-GEOVREISSIAT SOUS GRAND CHAMP Department: 01
Parcel Code: 01170000AD0075
Surface: 2450
Location: Zoom
Google Maps: 46.195611, 5.542815
115421 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01170 BEARD-GEOVREISSIAT SOUS GRAND CHAMP Department: 01
Parcel Code: 01170000AD0220
Surface: 75
Location: Zoom
Google Maps: 46.195428, 5.542400
115422 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01170 BEARD-GEOVREISSIAT SOUS GRAND CHAMP Department: 01
Parcel Code: 01170000AD0221
Surface: 276
Location: Zoom
Google Maps: 46.195371, 5.543015
146462 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01228 MAILLAT AU PRE PERRET Department: 01
Parcel Code: 01228000AB0039
Surface: 9892
Location: Zoom
Google Maps: 46.130122, 5.541958
146481 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01228 MAILLAT AU CLOU Department: 01
Parcel Code: 01228000AB0088
Surface: 456
Location: Zoom
Google Maps: 46.129765, 5.542145
146483 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01228 MAILLAT 0054, RTE DE PEYRIAT Department: 01
Parcel Code: 01228000AB0090
Surface: 1258
Location: Zoom
Google Maps: 46.129700, 5.540637
172733 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01269 NANTUA 0020, RTE DE GENEVE Department: 01
Parcel Code: 01269000AD0065
Surface: 2935
Location: Zoom
Google Maps: 46.146258, 5.611517
172734 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01269 NANTUA RTE DE GENEVE Department: 01
Parcel Code: 01269000AD0067
Surface: 950
Location: Zoom
Google Maps: 46.145823, 5.611702
172735 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01269 NANTUA RTE DE GENEVE Department: 01
Parcel Code: 01269000AD0068
Surface: 302
Location: Zoom
Google Maps: 46.145744, 5.611616
172770 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01269 NANTUA RTE DE GENEVE Department: 01
Parcel Code: 01269000AD0285
Surface: 41
Location: Zoom
Google Maps: 46.146806, 5.611321
172811 LES INDIENS DE CHAMOISE SCI 815225404
@Company
@Persons		 01269 NANTUA RTE DE GENEVE Department: 01
Parcel Code: 01269000AD0520
Surface: 22
Location: Zoom
Google Maps: 46.146699, 5.611314

 

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.