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 ANASTHEO SC 441511284 found 11 results

# Company Address REF Geotag
4977652 ANASTHEO SC 441511284
@Company
@Persons		 28177 GELLAINVILLE 0020, AV LOUIS PASTEUR Department: 28
Parcel Code: 28177000ZR0189
Surface: 5024
Location: Zoom
Google Maps: 48.430179, 1.526432
4983352 ANASTHEO SC 441511284
@Company
@Persons		 28201 JOUY RUE DE BERCHERES Department: 28
Parcel Code: 28201000ZD0714
Surface: 846
Location: Zoom
Google Maps: 48.515876, 1.547562
6466458 ANASTHEO SC 441511284
@Company
@Persons		 33227 LANGON CRS DE VERDUN Department: 33
Parcel Code: 33227000AN0041
Surface: 1308
Location: Zoom
Google Maps: 44.552080, -0.261713
6466478 ANASTHEO SC 441511284
@Company
@Persons		 33227 LANGON 0005, AV LEON JOUHAUX Department: 33
Parcel Code: 33227000AN0213
Surface: 12260
Location: Zoom
Google Maps: 44.551896, -0.262174
12834279 ANASTHEO SC 441511284
@Company
@Persons		 62847 VERQUIGNEUL 2370, RTE NATIONALE Department: 62
Parcel Code: 62847000AL0134
Surface: 999
Location: Zoom
Google Maps: 50.509000, 2.650301
12834280 ANASTHEO SC 441511284
@Company
@Persons		 62847 VERQUIGNEUL LA MALADRERIE Department: 62
Parcel Code: 62847000AL0145
Surface: 8113
Location: Zoom
Google Maps: 50.508990, 2.651412
12834281 ANASTHEO SC 441511284
@Company
@Persons		 62847 VERQUIGNEUL LA MALADRERIE Department: 62
Parcel Code: 62847000AL0151
Surface: 3427
Location: Zoom
Google Maps: 50.509713, 2.653325
12834295 ANASTHEO SC 441511284
@Company
@Persons		 62847 VERQUIGNEUL RTE NATIONALE Department: 62
Parcel Code: 62847000AL0207
Surface: 40
Location: Zoom
Google Maps: 50.508742, 2.649987
12834298 ANASTHEO SC 441511284
@Company
@Persons		 62847 VERQUIGNEUL LA MALADRERIE Department: 62
Parcel Code: 62847000AL0210
Surface: 501
Location: Zoom
Google Maps: 50.508836, 2.650333
12834299 ANASTHEO SC 441511284
@Company
@Persons		 62847 VERQUIGNEUL LA MALADRERIE Department: 62
Parcel Code: 62847000AL0214
Surface: 2428
Location: Zoom
Google Maps: 50.509433, 2.652428
12834300 ANASTHEO SC 441511284
@Company
@Persons		 62847 VERQUIGNEUL LA MALADRERIE Department: 62
Parcel Code: 62847000AL0215
Surface: 253
Location: Zoom
Google Maps: 50.509154, 2.650702

 

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.