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 ACTIF IMMOBILIER U21938691 found 12 results

# Company Address REF Geotag
15407392 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74164 MARIGNIER 0131, AV DU VIEUX PONT Department: 74
Parcel Code: 74164000AK0168
Surface: 1297
Location: Zoom
Google Maps: 46.090519, 6.506394
15492988 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74256 SALLANCHES 0024, CLOS DES CAPUCINS Department: 74
Parcel Code: 742560000A0171
Surface: 960
Location: Zoom
Google Maps: 45.945625, 6.627024
15628110 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0031, AV DE LA SARDAGNE Department: 74
Parcel Code: 740810000A1702
Surface: 828
Location: Zoom
Google Maps: 46.070271, 6.561966
15628118 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES VERNEYS SUD Department: 74
Parcel Code: 740810000A1752
Surface: 3
Location: Zoom
Google Maps: 46.070219, 6.562168
15628178 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0013, RUE NICOLAS GIROD Department: 74
Parcel Code: 740810000A2120
Surface: 1795
Location: Zoom
Google Maps: 46.069132, 6.567287
15628193 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES VERNEYS SUD Department: 74
Parcel Code: 740810000A2261
Surface: 20
Location: Zoom
Google Maps: 46.070097, 6.561992
15628253 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0008, RUE DE TROSSINGEN Department: 74
Parcel Code: 740810000A2533
Surface: 1575
Location: Zoom
Google Maps: 46.068008, 6.565195
15628254 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0008, RUE DE TROSSINGEN Department: 74
Parcel Code: 740810000A2533
Surface: 1575
Location: Zoom
Google Maps: 46.068008, 6.565195
15628884 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0017, RUE PIERRE TRAPPIER Department: 74
Parcel Code: 740810000A5952
Surface: 2933
Location: Zoom
Google Maps: 46.069874, 6.562324
15629004 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0130, RUE DES FLEURS Department: 74
Parcel Code: 74081000AB0577
Surface: 3477
Location: Zoom
Google Maps: 46.063033, 6.572158
15629005 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0130, RUE DES FLEURS Department: 74
Parcel Code: 74081000AB0577
Surface: 3477
Location: Zoom
Google Maps: 46.063033, 6.572158
15629006 ACTIF IMMOBILIER U21938691
@Company
@Persons		 74081 CLUSES 0130, RUE DES FLEURS Department: 74
Parcel Code: 74081000AB0577
Surface: 3477
Location: Zoom
Google Maps: 46.063033, 6.572158

 

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.