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 824264899 found 22 results

# Company Address REF Geotag
15533090 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0159
Surface: 18
Location: Zoom
Google Maps: 45.970513, 6.131182
15533120 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0213
Surface: 77
Location: Zoom
Google Maps: 45.970784, 6.130804
15533142 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0256
Surface: 264
Location: Zoom
Google Maps: 45.970819, 6.131034
15533147 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0261
Surface: 73
Location: Zoom
Google Maps: 45.970854, 6.130800
15533150 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0293
Surface: 471
Location: Zoom
Google Maps: 45.970708, 6.130746
15533153 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0296
Surface: 6
Location: Zoom
Google Maps: 45.970795, 6.130788
15533155 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0298
Surface: 20
Location: Zoom
Google Maps: 45.970875, 6.130682
15533159 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0302
Surface: 10
Location: Zoom
Google Maps: 45.970543, 6.130349
15533160 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0303
Surface: 10
Location: Zoom
Google Maps: 45.970544, 6.130418
15533161 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0304
Surface: 10
Location: Zoom
Google Maps: 45.970543, 6.130475
15533162 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0305
Surface: 10
Location: Zoom
Google Maps: 45.970541, 6.130544
15533163 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0306
Surface: 15
Location: Zoom
Google Maps: 45.970540, 6.130622
15533165 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0308
Surface: 10
Location: Zoom
Google Maps: 45.970537, 6.130763
15533166 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0309
Surface: 727
Location: Zoom
Google Maps: 45.970621, 6.130947
15533167 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0310
Surface: 7
Location: Zoom
Google Maps: 45.970544, 6.130293
15533168 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0311
Surface: 15
Location: Zoom
Google Maps: 45.970521, 6.130348
15533169 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0312
Surface: 15
Location: Zoom
Google Maps: 45.970519, 6.130413
15533170 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0313
Surface: 15
Location: Zoom
Google Maps: 45.970518, 6.130477
15533171 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0314
Surface: 14
Location: Zoom
Google Maps: 45.970517, 6.130541
15533172 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0315
Surface: 22
Location: Zoom
Google Maps: 45.970515, 6.130621
15533174 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0317
Surface: 15
Location: Zoom
Google Maps: 45.970512, 6.130767
15533175 CLOS EDEN SCI 824264899
@Company
@Persons
74282 FILLIERE LA TOUFFIERE Department: 74
Parcel Code: 74282245AR0318
Surface: 167
Location: Zoom
Google Maps: 45.970509, 6.130609

 

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.