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 824081160 found 14 results

# Company Address REF Geotag
6000882 IF THREE LOG 1 SC 824081160
@Company
@Persons		 31254 LABEGE PLANTAUREL Department: 31
Parcel Code: 31254000BI0014
Surface: 2489
Location: Zoom
Google Maps: 43.543244, 1.506281
6111828 IF THREE LOG 1 SC 824081160
@Company
@Persons		 31555 TOULOUSE 0006, RUE MARYSE HILSZ Department: 31
Parcel Code: 31555836AI0308
Surface: 3682
Location: Zoom
Google Maps: 43.583715, 1.494764
6111829 IF THREE LOG 1 SC 824081160
@Company
@Persons		 31555 TOULOUSE GRANDE PLAINE Department: 31
Parcel Code: 31555836AI0309
Surface: 876
Location: Zoom
Google Maps: 43.583878, 1.495019
12226937 IF THREE LOG 1 SC 824081160
@Company
@Persons		 60057 BEAUVAIS RUE DE CLERMONT Department: 60
Parcel Code: 60057000ZE0793
Surface: 360
Location: Zoom
Google Maps: 49.427003, 2.127111
12279584 IF THREE LOG 1 SC 824081160
@Company
@Persons		 60057 BEAUVAIS 5679, RUE DE CLERMONT Department: 60
Parcel Code: 60057000ZE0749
Surface: 28627
Location: Zoom
Google Maps: 49.426493, 2.125624
12937728 IF THREE LOG 1 SC 824081160
@Company
@Persons		 63124 COURNON D AUVERGNE 0078, AV DU MIDI Department: 63
Parcel Code: 63124000CB0084
Surface: 13593
Location: Zoom
Google Maps: 45.724860, 3.176921
12937729 IF THREE LOG 1 SC 824081160
@Company
@Persons		 63124 COURNON D AUVERGNE 0078, AV DU MIDI Department: 63
Parcel Code: 63124000CB0084
Surface: 13593
Location: Zoom
Google Maps: 45.724860, 3.176921
12937734 IF THREE LOG 1 SC 824081160
@Company
@Persons		 63124 COURNON D AUVERGNE SOUS LA FAVE Department: 63
Parcel Code: 63124000CB0093
Surface: 713
Location: Zoom
Google Maps: 45.725404, 3.176808
14301688 IF THREE LOG 1 SC 824081160
@Company
@Persons		 69259 VENISSIEUX 0044, RTE DE CORBAS Department: 69
Parcel Code: 69259000CL0096
Surface: 13954
Location: Zoom
Google Maps: 45.688577, 4.888219
14344678 IF THREE LOG 1 SC 824081160
@Company
@Persons		 69290 ST PRIEST 0153, ROUTE DE GRENOBLE Department: 69
Parcel Code: 69290000BC0017
Surface: 8412
Location: Zoom
Google Maps: 45.710081, 4.974834
14344972 IF THREE LOG 1 SC 824081160
@Company
@Persons		 69290 ST PRIEST 0151, ROUTE DE GRENOBLE Department: 69
Parcel Code: 69290000BI0001
Surface: 3096
Location: Zoom
Google Maps: 45.710519, 4.975488
14345024 IF THREE LOG 1 SC 824081160
@Company
@Persons		 69290 ST PRIEST 0149, ROUTE DE GRENOBLE Department: 69
Parcel Code: 69290000BI0292
Surface: 1027
Location: Zoom
Google Maps: 45.709579, 4.975129
16410227 IF THREE LOG 1 SC 824081160
@Company
@Persons		 78644 VERRIERE (LA) 0020, RUE DE PANICALE Department: 78
Parcel Code: 78644000AD0113
Surface: 5516
Location: Zoom
Google Maps: 48.757043, 1.946081
18683966 IF THREE LOG 1 SC 824081160
@Company
@Persons		 95277 GONESSE 0004, AV PIERRE SALVI Department: 95
Parcel Code: 95277000AH0016
Surface: 8297
Location: Zoom
Google Maps: 48.990928, 2.433011

 

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.