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 CANDIS SAS 341617728 found 11 results

# Company Address REF Geotag
2678474 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT MONTPLAIN Department: 15
Parcel Code: 150040000D0315
Surface: 186
Location: Zoom
Google Maps: 45.037396, 3.066485
2678475 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT MONTPLAIN Department: 15
Parcel Code: 150040000D0317
Surface: 573
Location: Zoom
Google Maps: 45.037404, 3.066327
2678477 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT MONTPLAIN Department: 15
Parcel Code: 150040000D0325
Surface: 2032
Location: Zoom
Google Maps: 45.037474, 3.066600
2678479 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT MONTPLAIN Department: 15
Parcel Code: 150040000D0328
Surface: 86
Location: Zoom
Google Maps: 45.037220, 3.066316
2678480 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT MONTPLAIN Department: 15
Parcel Code: 150040000D0329
Surface: 1037
Location: Zoom
Google Maps: 45.037875, 3.066432
2678481 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT 0002, ZAC MONTPLAISIR EST Department: 15
Parcel Code: 150040000D0330
Surface: 9999
Location: Zoom
Google Maps: 45.037559, 3.065617
2678490 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT MONTPLAIN Department: 15
Parcel Code: 150040000D0358
Surface: 36
Location: Zoom
Google Maps: 45.037706, 3.065270
2678516 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT 0015, ZAC MONTPLAIN - LES ADRETS Department: 15
Parcel Code: 150040000D0403
Surface: 1628
Location: Zoom
Google Maps: 45.037576, 3.064391
2678520 CANDIS SAS 341617728
@Company
@Persons		 15004 ANDELAT MONTPLAIN Department: 15
Parcel Code: 150040000D0418
Surface: 85
Location: Zoom
Google Maps: 45.037626, 3.064719
2751667 CANDIS SAS 341617728
@Company
@Persons		 15187 SAINT FLOUR CHAUSSE Department: 15
Parcel Code: 15187000AL0703
Surface: 1325
Location: Zoom
Google Maps: 45.037043, 3.065620
2751668 CANDIS SAS 341617728
@Company
@Persons		 15187 SAINT FLOUR CHAUSSE Department: 15
Parcel Code: 15187000AL0704
Surface: 23
Location: Zoom
Google Maps: 45.037055, 3.065274

 

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.