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 822908232 found 9 results

# Company Address REF Geotag
10504413 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON 0001, RUE DE LA VALLEE Department: 53
Parcel Code: 530510000A0732
Surface: 216
Location: Zoom
Google Maps: 48.367359, -0.519439
10504414 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON 0003, RUE DE LA VALLEE Department: 53
Parcel Code: 530510000A0733
Surface: 130
Location: Zoom
Google Maps: 48.367444, -0.519460
10504415 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON LE BOURG Department: 53
Parcel Code: 530510000A0738
Surface: 103
Location: Zoom
Google Maps: 48.367465, -0.519541
10504659 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON LE PETIT FRESNE Department: 53
Parcel Code: 53051000ZV0050
Surface: 595
Location: Zoom
Google Maps: 48.364503, -0.527889
10504660 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON LE PETIT FRESNE Department: 53
Parcel Code: 53051000ZV0051
Surface: 434
Location: Zoom
Google Maps: 48.364640, -0.527720
10504661 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON LE PETIT FRESNE Department: 53
Parcel Code: 53051000ZV0052
Surface: 525
Location: Zoom
Google Maps: 48.364482, -0.527566
10504693 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON LE PETIT FRESNE Department: 53
Parcel Code: 53051000ZV0170
Surface: 341
Location: Zoom
Google Maps: 48.364801, -0.527772
10504727 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON LA PILASIERE Department: 53
Parcel Code: 53051000ZX0037
Surface: 1810
Location: Zoom
Google Maps: 48.367042, -0.513335
10504728 S C I VALHALLA SCI 822908232
@Company
@Persons		 53051 CHAMPEON LA PILASIERE Department: 53
Parcel Code: 53051000ZX0037
Surface: 1810
Location: Zoom
Google Maps: 48.367042, -0.513335

 

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.