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 BAHIA SAS 507718708 found 13 results

# Company Address REF Geotag
532964 BAHIA SAS 507718708
@Company
@Persons		 03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0022
Surface: 20404
Location: Zoom
Google Maps: 46.104538, 3.145670
532965 BAHIA SAS 507718708
@Company
@Persons		 03118 GANNAT RUE DES PRES LIATS Department: 03
Parcel Code: 03118000XT0022
Surface: 20404
Location: Zoom
Google Maps: 46.104538, 3.145670
1357806 BAHIA SAS 507718708
@Company
@Persons		 07349 LA-VOULTE-SUR-RHONE 0024, RTE DU POUZIN Department: 07
Parcel Code: 07349000AI0315
Surface: 377
Location: Zoom
Google Maps: 44.793649, 4.776490
1357807 BAHIA SAS 507718708
@Company
@Persons		 07349 LA-VOULTE-SUR-RHONE LES REYNARDS Department: 07
Parcel Code: 07349000AI0316
Surface: 449
Location: Zoom
Google Maps: 44.793102, 4.776325
1357808 BAHIA SAS 507718708
@Company
@Persons		 07349 LA-VOULTE-SUR-RHONE LA GARE Department: 07
Parcel Code: 07349000AI0317
Surface: 816
Location: Zoom
Google Maps: 44.793037, 4.776249
1357809 BAHIA SAS 507718708
@Company
@Persons		 07349 LA-VOULTE-SUR-RHONE LA GARE Department: 07
Parcel Code: 07349000AI0318
Surface: 17
Location: Zoom
Google Maps: 44.793590, 4.776427
1357810 BAHIA SAS 507718708
@Company
@Persons		 07349 LA-VOULTE-SUR-RHONE LES REYNARDS Department: 07
Parcel Code: 07349000AI0320
Surface: 237
Location: Zoom
Google Maps: 44.793304, 4.776544
1357826 BAHIA SAS 507718708
@Company
@Persons		 07349 LA-VOULTE-SUR-RHONE 0024, RTE DU POUZIN Department: 07
Parcel Code: 07349000AI0346
Surface: 1059
Location: Zoom
Google Maps: 44.793503, 4.776656
14255265 BAHIA SAS 507718708
@Company
@Persons		 69175 SAVIGNY BOIS DU MAINE SUD Department: 69
Parcel Code: 691750000B1252
Surface: 4190
Location: Zoom
Google Maps: 45.820520, 4.586509
14255271 BAHIA SAS 507718708
@Company
@Persons		 69175 SAVIGNY BOIS DU MAINE SUD Department: 69
Parcel Code: 691750000B1258
Surface: 179
Location: Zoom
Google Maps: 45.820575, 4.586023
14997892 BAHIA SAS 507718708
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES EQUENETS Department: 73
Parcel Code: 73054000AV0495
Surface: 110
Location: Zoom
Google Maps: 45.600385, 6.754560
15121807 BAHIA SAS 507718708
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES EQUENETS Department: 73
Parcel Code: 73054000AV0494
Surface: 7
Location: Zoom
Google Maps: 45.600472, 6.754171
15201261 BAHIA SAS 507718708
@Company
@Persons		 73054 BOURG-SAINT-MAURICE LES RIVES Department: 73
Parcel Code: 73054000AV0477
Surface: 2079
Location: Zoom
Google Maps: 45.600484, 6.754573

 

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.