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 ETAT ETAT U20990974 found 18 results

# Company Address REF Geotag
15007086 ETAT ETAT U20990974
@Company
@Persons		 73005 AILLON-LE-VIEUX LE THIOUL Department: 73
Parcel Code: 730050000C0402
Surface: 3075390
Location: Zoom
Google Maps: 45.669548, 6.086899
15010852 ETAT ETAT U20990974
@Company
@Persons		 73193 ONTEX LA CHARVAZ Department: 73
Parcel Code: 731930000A0258
Surface: 357400
Location: Zoom
Google Maps: 45.734114, 5.830673
15027706 ETAT ETAT U20990974
@Company
@Persons		 73005 AILLON-LE-VIEUX LE THIOUL Department: 73
Parcel Code: 730050000C0402
Surface: 3075390
Location: Zoom
Google Maps: 45.669548, 6.086899
15062183 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES PUTANI Department: 73
Parcel Code: 731460000A1099
Surface: 84
Location: Zoom
Google Maps: 45.718549, 6.108601
15075321 ETAT ETAT U20990974
@Company
@Persons		 73213 LA RAVOIRE LE PRE RENAUD Department: 73
Parcel Code: 732130000E0216
Surface: 616
Location: Zoom
Google Maps: 45.564085, 5.967800
15089753 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES LA MADELEINE Department: 73
Parcel Code: 731460000A0720
Surface: 9212
Location: Zoom
Google Maps: 45.717632, 6.108896
15096161 ETAT ETAT U20990974
@Company
@Persons		 73005 AILLON-LE-VIEUX LE THIOUL Department: 73
Parcel Code: 730050000C0402
Surface: 3075390
Location: Zoom
Google Maps: 45.669548, 6.086899
15111609 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES PUTANI Department: 73
Parcel Code: 731460000A1098
Surface: 34
Location: Zoom
Google Maps: 45.718496, 6.108685
15131924 ETAT ETAT U20990974
@Company
@Persons		 73005 AILLON-LE-VIEUX LE THIOUL Department: 73
Parcel Code: 730050000C0402
Surface: 3075390
Location: Zoom
Google Maps: 45.669548, 6.086899
15147443 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES LA MADELEINE Department: 73
Parcel Code: 731460000A0709
Surface: 5
Location: Zoom
Google Maps: 45.717261, 6.110994
15181146 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES LA MADELEINE Department: 73
Parcel Code: 731460000A0719
Surface: 1043
Location: Zoom
Google Maps: 45.717422, 6.108922
15199079 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES LA MADELEINE Department: 73
Parcel Code: 731460000A0716
Surface: 6281
Location: Zoom
Google Maps: 45.717236, 6.109338
15230263 ETAT ETAT U20990974
@Company
@Persons		 73193 ONTEX LA CHARVAZ Department: 73
Parcel Code: 731930000A0258
Surface: 357400
Location: Zoom
Google Maps: 45.734114, 5.830673
15278748 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES LA MADELEINE Department: 73
Parcel Code: 731460000A0717
Surface: 775
Location: Zoom
Google Maps: 45.718474, 6.109003
15303774 ETAT ETAT U20990974
@Company
@Persons		 73213 LA RAVOIRE LE PRE RENAUD Department: 73
Parcel Code: 732130000E0214
Surface: 954
Location: Zoom
Google Maps: 45.563862, 5.967672
15314043 ETAT ETAT U20990974
@Company
@Persons		 73005 AILLON-LE-VIEUX LE THIOUL Department: 73
Parcel Code: 730050000C0402
Surface: 3075390
Location: Zoom
Google Maps: 45.669548, 6.086899
15375148 ETAT ETAT U20990974
@Company
@Persons		 73213 LA RAVOIRE 1812, RTE NATIONALE 6 Department: 73
Parcel Code: 732130000E0006
Surface: 1750
Location: Zoom
Google Maps: 45.563912, 5.967930
15382140 ETAT ETAT U20990974
@Company
@Persons		 73146 LESCHERAINES LA MADELEINE Department: 73
Parcel Code: 731460000A0718
Surface: 340
Location: Zoom
Google Maps: 45.718035, 6.108645

 

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.