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 ELITE INVEST SAS SAS 390083566 found 9 results

# Company Address REF Geotag
256554 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 01427 TREVOUX 1138, RTE DE ST BERNARD Department: 01
Parcel Code: 01427000AB0167
Surface: 3982
Location: Zoom
Google Maps: 45.943087, 4.750071
256796 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 01427 TREVOUX FETAN Department: 01
Parcel Code: 01427000AB1014
Surface: 13396
Location: Zoom
Google Maps: 45.943348, 4.749282
256797 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 01427 TREVOUX FETAN Department: 01
Parcel Code: 01427000AB1016
Surface: 2319
Location: Zoom
Google Maps: 45.942649, 4.750913
256798 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 01427 TREVOUX FETAN Department: 01
Parcel Code: 01427000AB1017
Surface: 6834
Location: Zoom
Google Maps: 45.943648, 4.747762
3718843 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 21231 DIJON 0019, RUE CAZOTTE Department: 21
Parcel Code: 21231000EV0081
Surface: 373
Location: Zoom
Google Maps: 47.319732, 5.034935
14361243 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 69385 LYON 5EME 0024, RUE SAINT JEAN Department: 69
Parcel Code: 69385000AH0015
Surface: 481
Location: Zoom
Google Maps: 45.763291, 4.827711
14371820 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 69389 LYON 9EME 0006, RUE DU MONT D OR Department: 69
Parcel Code: 69389000BK0113
Surface: 76
Location: Zoom
Google Maps: 45.775610, 4.807246
14371821 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 69389 LYON 9EME 0006, RUE DU MONT D OR Department: 69
Parcel Code: 69389000BK0114
Surface: 43
Location: Zoom
Google Maps: 45.775634, 4.807191
14371822 ELITE INVEST SAS SAS 390083566
@Company
@Persons		 69389 LYON 9EME 0006, RUE DU MONT D OR Department: 69
Parcel Code: 69389000BK0115
Surface: 1037
Location: Zoom
Google Maps: 45.775643, 4.807218

 

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.