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 823913272 found 17 results

# Company Address REF Geotag
7806350 SCI CADR40 SCI 823913272
@Company
@Persons
38317 LE PONT-DE-CLAIX GRINGALET Department: 38
Parcel Code: 38317000AK0028
Surface: 548
Location: Zoom
Google Maps: 45.134629, 5.702090
7806352 SCI CADR40 SCI 823913272
@Company
@Persons
38317 LE PONT-DE-CLAIX 0004, AV CHARLES DE GAULLE Department: 38
Parcel Code: 38317000AK0039
Surface: 11823
Location: Zoom
Google Maps: 45.134488, 5.702597
7806354 SCI CADR40 SCI 823913272
@Company
@Persons
38317 LE PONT-DE-CLAIX GRINGALET Department: 38
Parcel Code: 38317000AK0045
Surface: 115
Location: Zoom
Google Maps: 45.133775, 5.703008
7806355 SCI CADR40 SCI 823913272
@Company
@Persons
38317 LE PONT-DE-CLAIX GRINGALET Department: 38
Parcel Code: 38317000AK0046
Surface: 35
Location: Zoom
Google Maps: 45.133759, 5.703073
7806432 SCI CADR40 SCI 823913272
@Company
@Persons
38317 LE PONT-DE-CLAIX GRINGALET Department: 38
Parcel Code: 38317000AL0537
Surface: 2084
Location: Zoom
Google Maps: 45.135174, 5.702751
7806447 SCI CADR40 SCI 823913272
@Company
@Persons
38317 LE PONT-DE-CLAIX GRINGALET Department: 38
Parcel Code: 38317000AL0591
Surface: 764
Location: Zoom
Google Maps: 45.133658, 5.703564
7806448 SCI CADR40 SCI 823913272
@Company
@Persons
38317 LE PONT-DE-CLAIX GRINGALET Department: 38
Parcel Code: 38317000AL0592
Surface: 32
Location: Zoom
Google Maps: 45.133753, 5.703104
10605739 SCI CADR40 SCI 823913272
@Company
@Persons
54328 LUDRES RUE DU FRANCLOS Department: 54
Parcel Code: 54328000AI0847
Surface: 990
Location: Zoom
Google Maps: 48.622963, 6.184095
10621277 SCI CADR40 SCI 823913272
@Company
@Persons
54328 LUDRES 0675, RUE GEORGES CHARPAK Department: 54
Parcel Code: 54328000AK0499
Surface: 3153
Location: Zoom
Google Maps: 48.622592, 6.183986
10630067 SCI CADR40 SCI 823913272
@Company
@Persons
54328 LUDRES RUE DU FRANCLOS Department: 54
Parcel Code: 54328000AI0845
Surface: 850
Location: Zoom
Google Maps: 48.623091, 6.184320
10686650 SCI CADR40 SCI 823913272
@Company
@Persons
54328 LUDRES 0142, RUE SAINT EXUPERY Department: 54
Parcel Code: 54328000AI0832
Surface: 454
Location: Zoom
Google Maps: 48.622639, 6.183625
10773263 SCI CADR40 SCI 823913272
@Company
@Persons
54328 LUDRES HAUT DES RONCES Department: 54
Parcel Code: 54328000AK0493
Surface: 174
Location: Zoom
Google Maps: 48.622393, 6.183613
10791510 SCI CADR40 SCI 823913272
@Company
@Persons
54328 LUDRES HAUT DES RONCES Department: 54
Parcel Code: 54328000AK0476
Surface: 375
Location: Zoom
Google Maps: 48.622831, 6.184369
10797468 SCI CADR40 SCI 823913272
@Company
@Persons
54328 LUDRES LA VOIVRE Department: 54
Parcel Code: 54328000AI0837
Surface: 1004
Location: Zoom
Google Maps: 48.622658, 6.183447
17068741 SCI CADR40 SCI 823913272
@Company
@Persons
83023 BRIGNOLES LE PLAN Department: 83
Parcel Code: 83023000AN0406
Surface: 11669
Location: Zoom
Google Maps: 43.409196, 6.039658
17068742 SCI CADR40 SCI 823913272
@Company
@Persons
83023 BRIGNOLES LE PLAN Department: 83
Parcel Code: 83023000AN0406
Surface: 11669
Location: Zoom
Google Maps: 43.409196, 6.039658
17068743 SCI CADR40 SCI 823913272
@Company
@Persons
83023 BRIGNOLES LE PLAN Department: 83
Parcel Code: 83023000AN0406
Surface: 11669
Location: Zoom
Google Maps: 43.409196, 6.039658

 

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.