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 89443 VERON AV DE LA GARE found 8 results

# Company Address REF Geotag
18273095 COMMUNE DE VERON COM 218904431
@Company
@Persons
89443 VERON AV DE LA GARE Department: 89
Parcel Code: 89443000AB0035
Surface: 228
Location: Zoom
Google Maps: 48.129769, 3.306644
18273096 SCI ROVI SCI 519501787
@Company
@Persons
89443 VERON 0002, AV DE LA GARE Department: 89
Parcel Code: 89443000AB0042
Surface: 169
Location: Zoom
Google Maps: 48.129990, 3.306957
18273157 DE LA CROIX SAINT JACQUES SCI 420153231
@Company
@Persons
89443 VERON AV DE LA GARE Department: 89
Parcel Code: 89443000AC0101
Surface: 6
Location: Zoom
Google Maps: 48.130527, 3.303918
18273158 DE LA CROIX SAINT JACQUES SCI 420153231
@Company
@Persons
89443 VERON AV DE LA GARE Department: 89
Parcel Code: 89443000AC0102
Surface: 2048
Location: Zoom
Google Maps: 48.130368, 3.303821
18273160 ORANGE SA 380129866
@Company
@Persons
89443 VERON 0010, AV DE LA GARE Department: 89
Parcel Code: 89443000AC0184
Surface: 208
Location: Zoom
Google Maps: 48.130415, 3.305298
18273181 COMMUNE DE VERON COM 218904431
@Company
@Persons
89443 VERON AV DE LA GARE Department: 89
Parcel Code: 89443000AC0320
Surface: 6
Location: Zoom
Google Maps: 48.130084, 3.305803
18273182 ANGELIQUE ET MARJOLAINE SCI 437913551
@Company
@Persons
89443 VERON 0007, AV DE LA GARE Department: 89
Parcel Code: 89443000AC0321
Surface: 307
Location: Zoom
Google Maps: 48.130084, 3.305632
18273184 DES SABLONS SCI 330307885
@Company
@Persons
89443 VERON 0049, AV DE LA GARE Department: 89
Parcel Code: 89443000AC0337
Surface: 1817
Location: Zoom
Google Maps: 48.130103, 3.298065

 

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.