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 DES 3 S SCI 342886843 found 11 results

# Company Address REF Geotag
15658846 DES 3 S SCI 342886843
@Company
@Persons		 74119 EVIAN-LES-BAINS 0004, RUE DE LA MONNAIE Department: 74
Parcel Code: 74119000AH0124
Surface: 220
Location: Zoom
Google Maps: 46.400499, 6.587670
15665008 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES VERNANT Department: 74
Parcel Code: 741270000A0175
Surface: 795
Location: Zoom
Google Maps: 46.357455, 6.532889
15665099 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES LES CORNALES Department: 74
Parcel Code: 741270000A0379
Surface: 1922
Location: Zoom
Google Maps: 46.364857, 6.541397
15665152 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES BON CHAMP Department: 74
Parcel Code: 741270000A1101
Surface: 427
Location: Zoom
Google Maps: 46.355381, 6.546373
15665153 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES BON CHAMP Department: 74
Parcel Code: 741270000A1102
Surface: 471
Location: Zoom
Google Maps: 46.355000, 6.546387
15665238 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES LAPRAU Department: 74
Parcel Code: 741270000A1875
Surface: 3223
Location: Zoom
Google Maps: 46.354447, 6.545716
15665239 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES BON CHAMP Department: 74
Parcel Code: 741270000A1888
Surface: 5427
Location: Zoom
Google Maps: 46.355003, 6.547026
15665240 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES BON CHAMP Department: 74
Parcel Code: 741270000A1892
Surface: 1794
Location: Zoom
Google Maps: 46.354950, 6.546554
15665241 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES BON CHAMP Department: 74
Parcel Code: 741270000A1894
Surface: 925
Location: Zoom
Google Maps: 46.354491, 6.546448
15665949 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES GRESY Department: 74
Parcel Code: 741270000D0461
Surface: 1852
Location: Zoom
Google Maps: 46.352851, 6.556211
15665997 DES 3 S SCI 342886843
@Company
@Persons		 74127 FETERNES LESVAUX Department: 74
Parcel Code: 741270000D0874
Surface: 1037
Location: Zoom
Google Maps: 46.349844, 6.547458

 

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.