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 ETF SAS 383252608 found 19 results

# Company Address REF Geotag
2530109 ETF SAS 383252608
@Company
@Persons		 13117 VITROLLES LOTISSEMENT INDUSTRIEL Department: 13
Parcel Code: 13117000CD0078
Surface: 331
Location: Zoom
Google Maps: 43.431648, 5.242727
2530111 ETF SAS 383252608
@Company
@Persons		 13117 VITROLLES LOTISSEMENT INDUSTRIEL Department: 13
Parcel Code: 13117000CD0080
Surface: 4554
Location: Zoom
Google Maps: 43.432018, 5.243207
2530119 ETF SAS 383252608
@Company
@Persons		 13117 VITROLLES LOTISSEMENT INDUSTRIEL Department: 13
Parcel Code: 13117000CD0092
Surface: 1476
Location: Zoom
Google Maps: 43.432561, 5.243007
5962648 ETF SAS 383252608
@Company
@Persons		 31149 COLOMIERS 0009, CHE DE GARRABOT Department: 31
Parcel Code: 31149000CP0078
Surface: 6587
Location: Zoom
Google Maps: 43.597230, 1.303971
11998464 ETF SAS 383252608
@Company
@Persons		 59636 WAMBRECHIES LE PARADIS Department: 59
Parcel Code: 596360000B4426
Surface: 159
Location: Zoom
Google Maps: 50.680427, 3.054658
11998465 ETF SAS 383252608
@Company
@Persons		 59636 WAMBRECHIES LE PARADIS Department: 59
Parcel Code: 596360000B4427
Surface: 43
Location: Zoom
Google Maps: 50.680247, 3.054747
12217177 ETF SAS 383252608
@Company
@Persons		 60584 ST LEU D ESSERENT LE RENOIR Department: 60
Parcel Code: 60584000AK0255
Surface: 425
Location: Zoom
Google Maps: 49.233291, 2.440752
12218335 ETF SAS 383252608
@Company
@Persons		 60584 ST LEU D ESSERENT LE RENOIR Department: 60
Parcel Code: 60584000AK0260
Surface: 1845
Location: Zoom
Google Maps: 49.235402, 2.440754
12247593 ETF SAS 383252608
@Company
@Persons		 60584 ST LEU D ESSERENT LAVERSINE Department: 60
Parcel Code: 60584000AL0100
Surface: 3169
Location: Zoom
Google Maps: 49.236220, 2.441039
12275971 ETF SAS 383252608
@Company
@Persons		 60584 ST LEU D ESSERENT LE RENOIR Department: 60
Parcel Code: 60584000AK0389
Surface: 46543
Location: Zoom
Google Maps: 49.231140, 2.439032
12281748 ETF SAS 383252608
@Company
@Persons		 60584 ST LEU D ESSERENT LE RENOIR Department: 60
Parcel Code: 60584000AK0253
Surface: 574
Location: Zoom
Google Maps: 49.234609, 2.440696
12302344 ETF SAS 383252608
@Company
@Persons		 60584 ST LEU D ESSERENT LE RENOIR Department: 60
Parcel Code: 60584000AK0259
Surface: 1530
Location: Zoom
Google Maps: 49.233849, 2.440688
14346630 ETF SAS 383252608
@Company
@Persons		 69290 ST PRIEST 0051, RUE DE COLLIERES Department: 69
Parcel Code: 69290000CR0077
Surface: 9547
Location: Zoom
Google Maps: 45.683708, 4.939200
15880350 ETF SAS 383252608
@Company
@Persons		 76498 PETIT QUEVILLY (LE) 0057, RUE ROUGET DE L ISLE Department: 76
Parcel Code: 76498000BC0243
Surface: 540
Location: Zoom
Google Maps: 49.424169, 1.048398
15880351 ETF SAS 383252608
@Company
@Persons		 76498 PETIT QUEVILLY (LE) 0057, RUE ROUGET DE L ISLE Department: 76
Parcel Code: 76498000BC0244
Surface: 3340
Location: Zoom
Google Maps: 49.424183, 1.048936
18640177 ETF SAS 383252608
@Company
@Persons		 95051 BEAUCHAMP 0267, CHS JULES CESAR Department: 95
Parcel Code: 95051000AL0370
Surface: 2438
Location: Zoom
Google Maps: 49.013762, 2.181961
18640213 ETF SAS 383252608
@Company
@Persons		 95051 BEAUCHAMP 0267, CHS JULES CESAR Department: 95
Parcel Code: 95051000AL0675
Surface: 42532
Location: Zoom
Google Maps: 49.013122, 2.180538
18640214 ETF SAS 383252608
@Company
@Persons		 95051 BEAUCHAMP 0267, CHS JULES CESAR Department: 95
Parcel Code: 95051000AL0677
Surface: 1311
Location: Zoom
Google Maps: 49.014650, 2.180867
18640244 ETF SAS 383252608
@Company
@Persons		 95051 BEAUCHAMP LES MARCOTS Department: 95
Parcel Code: 95051000AM0228
Surface: 1177
Location: Zoom
Google Maps: 49.012815, 2.178744

 

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.