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 817534696 found 15 results

# Company Address REF Geotag
3021574 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0472
Surface: 622
Location: Zoom
Google Maps: 45.869586, -1.208502
3021575 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON 9842, RUE DU CHANTIER Department: 17
Parcel Code: 17093000AM0473
Surface: 3298
Location: Zoom
Google Maps: 45.869747, -1.208506
3021576 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0474
Surface: 848
Location: Zoom
Google Maps: 45.869897, -1.208712
3021577 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0490
Surface: 596
Location: Zoom
Google Maps: 45.870157, -1.209316
3021578 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0491
Surface: 1011
Location: Zoom
Google Maps: 45.870170, -1.209427
3021579 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0492
Surface: 663
Location: Zoom
Google Maps: 45.870243, -1.209457
3021580 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0493
Surface: 692
Location: Zoom
Google Maps: 45.870268, -1.209527
3021581 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0498
Surface: 630
Location: Zoom
Google Maps: 45.870336, -1.209541
3021588 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM0674
Surface: 597
Location: Zoom
Google Maps: 45.869272, -1.208901
3021617 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM1189
Surface: 1006
Location: Zoom
Google Maps: 45.869943, -1.208746
3021619 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM1191
Surface: 1022
Location: Zoom
Google Maps: 45.869867, -1.208970
3021621 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM1193
Surface: 1211
Location: Zoom
Google Maps: 45.869752, -1.209290
3021623 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM1195
Surface: 1361
Location: Zoom
Google Maps: 45.869808, -1.209382
3021625 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM1197
Surface: 882
Location: Zoom
Google Maps: 45.869914, -1.209389
3021627 VERSAILLES FINANCE IMMOBILIER ORS SCI 817534696
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DES COTINES Department: 17
Parcel Code: 17093000AM1199
Surface: 940
Location: Zoom
Google Maps: 45.869983, -1.209454

 

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.