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 976420257 found 16 results

# Company Address REF Geotag
492433 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0193
Surface: 2198
Location: Zoom
Google Maps: 46.143765, 3.399033
492434 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0196
Surface: 12
Location: Zoom
Google Maps: 46.144433, 3.396597
492451 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0303
Surface: 591
Location: Zoom
Google Maps: 46.144724, 3.396497
492453 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0305
Surface: 8
Location: Zoom
Google Maps: 46.144700, 3.396180
492454 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0306
Surface: 6
Location: Zoom
Google Maps: 46.144459, 3.396259
492459 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0311
Surface: 8
Location: Zoom
Google Maps: 46.144305, 3.396306
492460 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0312
Surface: 38
Location: Zoom
Google Maps: 46.144002, 3.396407
492464 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0316
Surface: 27
Location: Zoom
Google Maps: 46.143637, 3.396529
492465 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0317
Surface: 6
Location: Zoom
Google Maps: 46.143228, 3.396667
492473 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0324
Surface: 4559
Location: Zoom
Google Maps: 46.143240, 3.398720
492476 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0327
Surface: 2
Location: Zoom
Google Maps: 46.143276, 3.396649
492479 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0330
Surface: 5788
Location: Zoom
Google Maps: 46.143620, 3.398786
492480 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0331
Surface: 241
Location: Zoom
Google Maps: 46.143986, 3.397951
492484 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0335
Surface: 2804
Location: Zoom
Google Maps: 46.143911, 3.398995
492485 ALEXANDER SCI 976420257
@Company
@Persons		 03023 BELLERIVE SUR ALLIER LES BERNARDS Department: 03
Parcel Code: 03023000AB0336
Surface: 3561
Location: Zoom
Google Maps: 46.144189, 3.398553
3284817 ALEXANDER SCI 976420257
@Company
@Persons		 18033 BOURGES AV H LAUDIER Department: 18
Parcel Code: 18033000HT0247
Surface: 63
Location: Zoom
Google Maps: 47.092025, 2.393982

 

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.