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 CARVALHO CONSTRUCTION SARL 452253610 found 12 results

# Company Address REF Geotag
7749472 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0959
Surface: 599
Location: Zoom
Google Maps: 45.459497, 5.180667
7749473 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0960
Surface: 691
Location: Zoom
Google Maps: 45.459363, 5.180853
7749474 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0962
Surface: 552
Location: Zoom
Google Maps: 45.458961, 5.181112
7749475 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0964
Surface: 495
Location: Zoom
Google Maps: 45.459055, 5.180632
7749476 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0965
Surface: 505
Location: Zoom
Google Maps: 45.458999, 5.180445
7749477 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0966
Surface: 72
Location: Zoom
Google Maps: 45.459274, 5.180147
7749478 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0967
Surface: 865
Location: Zoom
Google Maps: 45.459187, 5.180684
7749479 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 38211 LIEUDIEU LE GD MOLLARD Department: 38
Parcel Code: 382110000B0968
Surface: 116
Location: Zoom
Google Maps: 45.458849, 5.180801
14282953 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 69236 SAINT ROMAIN EN GIER LE BOURG Department: 69
Parcel Code: 692360000A0388
Surface: 279
Location: Zoom
Google Maps: 45.566715, 4.707174
14282954 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 69236 SAINT ROMAIN EN GIER LE BOURG Department: 69
Parcel Code: 692360000A0389
Surface: 199
Location: Zoom
Google Maps: 45.566957, 4.707166
14282955 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 69236 SAINT ROMAIN EN GIER LE BOURG Department: 69
Parcel Code: 692360000A0390
Surface: 1256
Location: Zoom
Google Maps: 45.566815, 4.706839
14420140 CARVALHO CONSTRUCTION SARL 452253610
@Company
@Persons		 69080 ECHALAS JANNORAY Department: 69
Parcel Code: 690800000R0200
Surface: 57
Location: Zoom
Google Maps: 45.533345, 4.712008

 

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.