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 ALEPH SCI 484566997 found 9 results

# Company Address REF Geotag
13405642 ALEPH SCI 484566997
@Company
@Persons		 66016 BANYULS SUR MER 0009, RUE SAINT VINCENT Department: 66
Parcel Code: 66016000AD1380
Surface: 41
Location: Zoom
Google Maps: 42.482305, 3.126261
13405643 ALEPH SCI 484566997
@Company
@Persons		 66016 BANYULS SUR MER 0007, RUE SAINT VINCENT Department: 66
Parcel Code: 66016000AD1381
Surface: 39
Location: Zoom
Google Maps: 42.482309, 3.126318
13405836 ALEPH SCI 484566997
@Company
@Persons		 66016 BANYULS SUR MER SOULA DE LAS ROUDOULERES Department: 66
Parcel Code: 66016000AE0477
Surface: 1396
Location: Zoom
Google Maps: 42.485659, 3.118015
13405837 ALEPH SCI 484566997
@Company
@Persons		 66016 BANYULS SUR MER SOULA DE LAS ROUDOULERES Department: 66
Parcel Code: 66016000AE0478
Surface: 1250
Location: Zoom
Google Maps: 42.485209, 3.118575
13406608 ALEPH SCI 484566997
@Company
@Persons		 66016 BANYULS SUR MER RIBES DEL CASTELL Department: 66
Parcel Code: 66016000AK0812
Surface: 1245
Location: Zoom
Google Maps: 42.469447, 3.114639
13406833 ALEPH SCI 484566997
@Company
@Persons		 66016 BANYULS SUR MER PLA D EN JUNQUET Department: 66
Parcel Code: 66016000AL0694
Surface: 533
Location: Zoom
Google Maps: 42.465387, 3.110553
13406834 ALEPH SCI 484566997
@Company
@Persons		 66016 BANYULS SUR MER PLA D EN JUNQUET Department: 66
Parcel Code: 66016000AL0696
Surface: 2120
Location: Zoom
Google Maps: 42.466149, 3.111507
13520982 ALEPH SCI 484566997
@Company
@Persons		 66148 PORT-VENDRES CAMP PY Department: 66
Parcel Code: 66148000AN0176
Surface: 2460
Location: Zoom
Google Maps: 42.494986, 3.112246
13521000 ALEPH SCI 484566997
@Company
@Persons		 66148 PORT-VENDRES CAMP MATHEU OUEST Department: 66
Parcel Code: 66148000AN0239
Surface: 1465
Location: Zoom
Google Maps: 42.495808, 3.115923

 

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.