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 CM SUPERMARCHES SUD EST SAS 421063256 found 10 results

# Company Address REF Geotag
30837 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 01034 BELLEY 0040, RUE MANTE Department: 01
Parcel Code: 01034000AS0017
Surface: 1737
Location: Zoom
Google Maps: 45.756941, 5.683282
30870 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 01034 BELLEY PRE BRUN Department: 01
Parcel Code: 01034000AS0320
Surface: 778
Location: Zoom
Google Maps: 45.757169, 5.682956
30873 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 01034 BELLEY PRE BRUN Department: 01
Parcel Code: 01034000AS0322
Surface: 571
Location: Zoom
Google Maps: 45.756915, 5.682815
30876 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 01034 BELLEY RUE ST MARTIN Department: 01
Parcel Code: 01034000AS0323
Surface: 10
Location: Zoom
Google Maps: 45.756911, 5.682503
30880 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 01034 BELLEY PRE BRUN Department: 01
Parcel Code: 01034000AS0336
Surface: 2330
Location: Zoom
Google Maps: 45.756187, 5.683354
30883 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 01034 BELLEY PRE BRUN Department: 01
Parcel Code: 01034000AS0340
Surface: 487
Location: Zoom
Google Maps: 45.756493, 5.682599
30886 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 01034 BELLEY 0040, RUE MANTE Department: 01
Parcel Code: 01034000AS0341
Surface: 2678
Location: Zoom
Google Maps: 45.756591, 5.683278
3675461 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 21054 BEAUNE 0009, AV CHARLES DE GAULLE Department: 21
Parcel Code: 21054000BH0706
Surface: 12838
Location: Zoom
Google Maps: 47.016497, 4.837912
3745109 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 21054 BEAUNE DERRIERE CLUNY Department: 21
Parcel Code: 21054000BH0707
Surface: 10990
Location: Zoom
Google Maps: 47.015458, 4.838935
8593900 CM SUPERMARCHES SUD EST SAS 421063256
@Company
@Persons		 42186 RIVE-DE-GIER RUE BARTHELEMY BRUNON Department: 42
Parcel Code: 42186000AI0253
Surface: 215
Location: Zoom
Google Maps: 45.526684, 4.608823

 

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.