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 ASSOCIATION LA MELORIENNE U25141560 found 9 results

# Company Address REF Geotag
7146550 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35116 LA FRESNAIS A LA PIGACIERE Department: 35
Parcel Code: 351160000L0125
Surface: 16
Location: Zoom
Google Maps: 48.588400, -1.845758
7159127 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35132 HIREL LES CINQ JOURS Department: 35
Parcel Code: 351320000G0141
Surface: 81
Location: Zoom
Google Maps: 48.602406, -1.802541
7298992 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35299 SAINT-MELOIR-DES-ONDES LE PORTAIL Department: 35
Parcel Code: 352990000S0070
Surface: 85
Location: Zoom
Google Maps: 48.635925, -1.898135
7299101 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35299 SAINT-MELOIR-DES-ONDES 5423, RUE DE LA VALLEE VERTE Department: 35
Parcel Code: 352990000T0264
Surface: 215
Location: Zoom
Google Maps: 48.636331, -1.901897
7299102 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35299 SAINT-MELOIR-DES-ONDES LE BOURG Department: 35
Parcel Code: 352990000T0265
Surface: 635
Location: Zoom
Google Maps: 48.636307, -1.902034
7299107 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35299 SAINT-MELOIR-DES-ONDES LE BOURG Department: 35
Parcel Code: 352990000T0281
Surface: 1335
Location: Zoom
Google Maps: 48.635168, -1.903211
7299199 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35299 SAINT-MELOIR-DES-ONDES LE BOURG Department: 35
Parcel Code: 352990000T0984
Surface: 571
Location: Zoom
Google Maps: 48.636313, -1.902945
7299202 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35299 SAINT-MELOIR-DES-ONDES LE BOURG Department: 35
Parcel Code: 352990000T0987
Surface: 3442
Location: Zoom
Google Maps: 48.636190, -1.902602
7299240 ASSOCIATION LA MELORIENNE U25141560
@Company
@Persons
35299 SAINT-MELOIR-DES-ONDES LE BOURG Department: 35
Parcel Code: 352990000T1232
Surface: 2427
Location: Zoom
Google Maps: 48.635199, -1.903090

 

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.