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 950015933 found 13 results

# Company Address REF Geotag
7056173 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0046
Surface: 3150
Location: Zoom
Google Maps: 43.233598, 3.265130
7056174 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0057
Surface: 2180
Location: Zoom
Google Maps: 43.233270, 3.264735
7056175 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0059
Surface: 6810
Location: Zoom
Google Maps: 43.233549, 3.263037
7056180 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LA FRONTIERE Department: 34
Parcel Code: 34329000AX0066
Surface: 73
Location: Zoom
Google Maps: 43.233936, 3.260874
7056222 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0432
Surface: 5096
Location: Zoom
Google Maps: 43.233153, 3.264013
7056223 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0433
Surface: 244
Location: Zoom
Google Maps: 43.232897, 3.264272
7056231 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0465
Surface: 645
Location: Zoom
Google Maps: 43.234020, 3.262707
7056232 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0467
Surface: 934
Location: Zoom
Google Maps: 43.234035, 3.264168
7056233 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0469
Surface: 7270
Location: Zoom
Google Maps: 43.234254, 3.263352
7056234 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0471
Surface: 3915
Location: Zoom
Google Maps: 43.234356, 3.264175
7056235 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0471
Surface: 3915
Location: Zoom
Google Maps: 43.234356, 3.264175
7056253 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES 5776, CHE DES MONTILLES VENDRES PLAG Department: 34
Parcel Code: 34329000AX0560
Surface: 50
Location: Zoom
Google Maps: 43.233947, 3.260871
7056278 MONTILLES BASSES LES SCI 950015933
@Company
@Persons
34329 VENDRES LES MONTILLES Department: 34
Parcel Code: 34329000AX0619
Surface: 51241
Location: Zoom
Google Maps: 43.234797, 3.268649

 

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.