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 ALYES SCI 444268080 found 5 results

# Company Address REF Geotag
8887419 ALYES SCI 444268080
@Company
@Persons
44162 ST-HERBLAIN 0028, RUE DE LA DUTEE Department: 44
Parcel Code: 44162000DW0127
Surface: 5097
Location: Zoom
Google Maps: 47.227383, -1.645291
8887501 ALYES SCI 444268080
@Company
@Persons
44162 ST-HERBLAIN RUE DE LA DUTEE Department: 44
Parcel Code: 44162000DW0314
Surface: 1140
Location: Zoom
Google Maps: 47.227521, -1.646353
8961450 ALYES SCI 444268080
@Company
@Persons
44215 VERTOU 0083, RTE DE LA GARE Department: 44
Parcel Code: 44215000AR0433
Surface: 3930
Location: Zoom
Google Maps: 47.179419, -1.475722
11165494 ALYES SCI 444268080
@Company
@Persons
56260 VANNES AV EDOUARD MICHELIN Department: 56
Parcel Code: 56260000BD0366
Surface: 3338
Location: Zoom
Google Maps: 47.659841, -2.711168
11165595 ALYES SCI 444268080
@Company
@Persons
56260 VANNES 0027, AV GONTRAN BIENVENU Department: 56
Parcel Code: 56260000BI0065
Surface: 4487
Location: Zoom
Google Maps: 47.657024, -2.705595

 

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.