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 A B C I E SARL 450305628 found 18 results

# Company Address REF Geotag
74177 A B C I E SARL 450305628
@Company
@Persons
01093 CHATILLON-SUR-CHALARONNE LA MONTAGNE Department: 01
Parcel Code: 010930000C3516
Surface: 3139
Location: Zoom
Google Maps: 46.112639, 4.947626
74178 A B C I E SARL 450305628
@Company
@Persons
01093 CHATILLON-SUR-CHALARONNE LA MONTAGNE Department: 01
Parcel Code: 010930000C3517
Surface: 40
Location: Zoom
Google Maps: 46.112798, 4.946312
14270930 A B C I E SARL 450305628
@Company
@Persons
69206 SAINT GEORGES DE RENEINS 0036, AV LEON FOILLARD Department: 69
Parcel Code: 692060000B0631
Surface: 310
Location: Zoom
Google Maps: 46.059318, 4.720972
14271026 A B C I E SARL 450305628
@Company
@Persons
69206 SAINT GEORGES DE RENEINS LE BOURG Department: 69
Parcel Code: 692060000B1287
Surface: 2313
Location: Zoom
Google Maps: 46.059383, 4.721448
14271027 A B C I E SARL 450305628
@Company
@Persons
69206 SAINT GEORGES DE RENEINS LE BOURG Department: 69
Parcel Code: 692060000B1287
Surface: 2313
Location: Zoom
Google Maps: 46.059383, 4.721448
14629152 A B C I E SARL 450305628
@Company
@Persons
71270 MACON RUE DU VIEUX BOURG Department: 71
Parcel Code: 71270000CX0896
Surface: 1
Location: Zoom
Google Maps: 46.322283, 4.817657
14640400 A B C I E SARL 450305628
@Company
@Persons
71270 MACON RUE DE LA FONTAINE Department: 71
Parcel Code: 71270000CX0459
Surface: 58
Location: Zoom
Google Maps: 46.321884, 4.818184
14643908 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LES VIERRES Department: 71
Parcel Code: 713720000F0665
Surface: 900
Location: Zoom
Google Maps: 46.193415, 4.743281
14665120 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LES VIERRES Department: 71
Parcel Code: 713720000F0663
Surface: 1033
Location: Zoom
Google Maps: 46.193662, 4.743021
14688707 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LES VIERRES Department: 71
Parcel Code: 713720000F0671
Surface: 403
Location: Zoom
Google Maps: 46.193145, 4.742873
14689849 A B C I E SARL 450305628
@Company
@Persons
71270 MACON RUE DU VIEUX BOURG Department: 71
Parcel Code: 71270000CX0870
Surface: 554
Location: Zoom
Google Maps: 46.322322, 4.817657
14704443 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LA RIVIERE Department: 71
Parcel Code: 713720000F0676
Surface: 430
Location: Zoom
Google Maps: 46.192722, 4.743745
14728840 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LES VIERRES Department: 71
Parcel Code: 713720000F0669
Surface: 456
Location: Zoom
Google Maps: 46.193016, 4.743695
14775878 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LA RIVIERE Department: 71
Parcel Code: 713720000F0680
Surface: 598
Location: Zoom
Google Maps: 46.192827, 4.743081
14776485 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LA RIVIERE Department: 71
Parcel Code: 713720000F0635
Surface: 2491
Location: Zoom
Google Maps: 46.192631, 4.744050
14806796 A B C I E SARL 450305628
@Company
@Persons
71372 ROMANECHE-THORINS LA RIVIERE Department: 71
Parcel Code: 713720000F0674
Surface: 291
Location: Zoom
Google Maps: 46.192878, 4.743712
14809647 A B C I E SARL 450305628
@Company
@Persons
71270 MACON RUE DE LA FONTAINE Department: 71
Parcel Code: 71270000CX0458
Surface: 683
Location: Zoom
Google Maps: 46.321983, 4.818114
14832692 A B C I E SARL 450305628
@Company
@Persons
71270 MACON RUE DU VIEUX BOURG Department: 71
Parcel Code: 71270000CX0871
Surface: 57
Location: Zoom
Google Maps: 46.322362, 4.817414

 

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.