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 BVI SAS 504282583 found 25 results

# Company Address REF Geotag
5837202 BVI SAS 504282583
@Company
@Persons
30076 CAVILLARGUES GRAMAISE Department: 30
Parcel Code: 300760000C0407
Surface: 31790
Location: Zoom
Google Maps: 44.109095, 4.510391
5837203 BVI SAS 504282583
@Company
@Persons
30076 CAVILLARGUES GRAMAISE Department: 30
Parcel Code: 300760000C0407
Surface: 31790
Location: Zoom
Google Maps: 44.109095, 4.510391
5837204 BVI SAS 504282583
@Company
@Persons
30076 CAVILLARGUES GRAMAISE Department: 30
Parcel Code: 300760000C0407
Surface: 31790
Location: Zoom
Google Maps: 44.109095, 4.510391
5837205 BVI SAS 504282583
@Company
@Persons
30076 CAVILLARGUES GRAMAISE Department: 30
Parcel Code: 300760000C0407
Surface: 31790
Location: Zoom
Google Maps: 44.109095, 4.510391
5837206 BVI SAS 504282583
@Company
@Persons
30076 CAVILLARGUES GRAMAISE Department: 30
Parcel Code: 300760000C0412
Surface: 1630
Location: Zoom
Google Maps: 44.110803, 4.511607
14423208 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE PRION Department: 69
Parcel Code: 69084000AL0003
Surface: 3460
Location: Zoom
Google Maps: 46.203544, 4.684447
14423209 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE PRION Department: 69
Parcel Code: 69084000AL0003
Surface: 3460
Location: Zoom
Google Maps: 46.203544, 4.684447
14423210 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE PRION Department: 69
Parcel Code: 69084000AL0004
Surface: 11535
Location: Zoom
Google Maps: 46.203289, 4.684405
14423211 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE PRION Department: 69
Parcel Code: 69084000AL0004
Surface: 11535
Location: Zoom
Google Maps: 46.203289, 4.684405
14423212 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE PRION Department: 69
Parcel Code: 69084000AL0004
Surface: 11535
Location: Zoom
Google Maps: 46.203289, 4.684405
14423220 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE PRION Department: 69
Parcel Code: 69084000AL0019
Surface: 3250
Location: Zoom
Google Maps: 46.202595, 4.689357
14423640 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE LA TONNE Department: 69
Parcel Code: 69084000AO0039
Surface: 2670
Location: Zoom
Google Maps: 46.207242, 4.687296
14423649 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE LA TONNE Department: 69
Parcel Code: 69084000AO0062
Surface: 3555
Location: Zoom
Google Maps: 46.206960, 4.687514
14423674 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE ROCHE GUILLON Department: 69
Parcel Code: 69084000AO0187
Surface: 9375
Location: Zoom
Google Maps: 46.202821, 4.694293
14423675 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE ROCHE GUILLON Department: 69
Parcel Code: 69084000AO0188
Surface: 2510
Location: Zoom
Google Maps: 46.203107, 4.694673
14423676 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE ROCHE GUILLON Department: 69
Parcel Code: 69084000AO0188
Surface: 2510
Location: Zoom
Google Maps: 46.203107, 4.694673
14423702 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE ADULE Department: 69
Parcel Code: 69084000AO0245
Surface: 2155
Location: Zoom
Google Maps: 46.204579, 4.686549
14423703 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE ADULE Department: 69
Parcel Code: 69084000AO0246
Surface: 9860
Location: Zoom
Google Maps: 46.204464, 4.686305
14423704 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE ADULE Department: 69
Parcel Code: 69084000AO0246
Surface: 9860
Location: Zoom
Google Maps: 46.204464, 4.686305
14423711 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE LA TONNE Department: 69
Parcel Code: 69084000AO0283
Surface: 7290
Location: Zoom
Google Maps: 46.209265, 4.690102
14423712 BVI SAS 504282583
@Company
@Persons
69084 FLEURIE ROCHE GUILLON Department: 69
Parcel Code: 69084000AO0289
Surface: 1526
Location: Zoom
Google Maps: 46.202662, 4.695053
14435989 BVI SAS 504282583
@Company
@Persons
69103 JULIENAS VAYOLETTE Department: 69
Parcel Code: 691030000A0831
Surface: 4175
Location: Zoom
Google Maps: 46.239936, 4.696772
14435990 BVI SAS 504282583
@Company
@Persons
69103 JULIENAS VAYOLETTE Department: 69
Parcel Code: 691030000A0837
Surface: 1220
Location: Zoom
Google Maps: 46.240141, 4.694798
14436093 BVI SAS 504282583
@Company
@Persons
69103 JULIENAS VAYOLETTE Department: 69
Parcel Code: 691030000A1385
Surface: 14856
Location: Zoom
Google Maps: 46.240042, 4.695292
14436094 BVI SAS 504282583
@Company
@Persons
69103 JULIENAS VAYOLETTE Department: 69
Parcel Code: 691030000A1387
Surface: 291
Location: Zoom
Google Maps: 46.239423, 4.694951

 

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.