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 950392324 found 14 results

# Company Address REF Geotag
17734747 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE LA CHATAIGNIERE Department: 87
Parcel Code: 87014000AD0092
Surface: 31
Location: Zoom
Google Maps: 46.118344, 1.371561
17734748 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE 0004, RUE DE LA CHATAIGNIERE Department: 87
Parcel Code: 87014000AD0093
Surface: 185
Location: Zoom
Google Maps: 46.118265, 1.371542
17734749 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE 0004, RUE DE LA CHATAIGNIERE Department: 87
Parcel Code: 87014000AD0094
Surface: 546
Location: Zoom
Google Maps: 46.118067, 1.371457
17734750 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE LA CHATAIGNIERE Department: 87
Parcel Code: 87014000AD0095
Surface: 2677
Location: Zoom
Google Maps: 46.118221, 1.371740
17734751 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE LA CHATAIGNIERE Department: 87
Parcel Code: 87014000AD0096
Surface: 373
Location: Zoom
Google Maps: 46.117841, 1.371406
17737710 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE LES RIVAUX Department: 87
Parcel Code: 870141020A1018
Surface: 3360
Location: Zoom
Google Maps: 46.156849, 1.349059
17737812 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE LA GARENNE Department: 87
Parcel Code: 870141020B0602
Surface: 3180
Location: Zoom
Google Maps: 46.143084, 1.374917
17737834 LA VALLEE SCI 950392324
@Company
@Persons		 87014 BESSINES SUR GARTEMPE GOUTTE A BEURRAT Department: 87
Parcel Code: 870141020B0922
Surface: 2040
Location: Zoom
Google Maps: 46.169329, 1.373018
17777313 LA VALLEE SCI 950392324
@Company
@Persons		 87067 FOLLES LE CLUZEAU Department: 87
Parcel Code: 87067000ZP0044
Surface: 1606
Location: Zoom
Google Maps: 46.129254, 1.418638
17777314 LA VALLEE SCI 950392324
@Company
@Persons		 87067 FOLLES LES SAGNETTES Department: 87
Parcel Code: 87067000ZP0047
Surface: 960
Location: Zoom
Google Maps: 46.134975, 1.414724
17777317 LA VALLEE SCI 950392324
@Company
@Persons		 87067 FOLLES LE CLUZEAU Department: 87
Parcel Code: 87067000ZP0098
Surface: 60
Location: Zoom
Google Maps: 46.129172, 1.418693
17777332 LA VALLEE SCI 950392324
@Company
@Persons		 87067 FOLLES FOND FREIDE Department: 87
Parcel Code: 87067000ZR0092
Surface: 780
Location: Zoom
Google Maps: 46.138683, 1.424687
17777333 LA VALLEE SCI 950392324
@Company
@Persons		 87067 FOLLES FOND FREIDE Department: 87
Parcel Code: 87067000ZR0109
Surface: 520
Location: Zoom
Google Maps: 46.139735, 1.421789
17855804 LA VALLEE SCI 950392324
@Company
@Persons		 87181 SAINT-SULPICE-LAURIERE LA CLEDIERE Department: 87
Parcel Code: 871810000A1034
Surface: 1503
Location: Zoom
Google Maps: 46.059672, 1.479814

 

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.