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 EXPANSION 39 SEM 491567129 found 9 results

# Company Address REF Geotag
7993060 EXPANSION 39 SEM 491567129
@Company
@Persons		 39150 CHOISEY 0003, AV INNOVIA Department: 39
Parcel Code: 39150000ZP0145
Surface: 9458
Location: Zoom
Google Maps: 47.054443, 5.432936
7998277 EXPANSION 39 SEM 491567129
@Company
@Persons		 39171 COURLAOUX CHAMP POLY Department: 39
Parcel Code: 391710000D0673
Surface: 6816
Location: Zoom
Google Maps: 46.671247, 5.421052
8004600 EXPANSION 39 SEM 491567129
@Company
@Persons		 39189 DAMPARIS 0003, AV INNOVIA Department: 39
Parcel Code: 39189000ZA0040
Surface: 5965
Location: Zoom
Google Maps: 47.054235, 5.432292
8004602 EXPANSION 39 SEM 491567129
@Company
@Persons		 39189 DAMPARIS CHAMPS MAROLLE Department: 39
Parcel Code: 39189000ZA0042
Surface: 45
Location: Zoom
Google Maps: 47.053912, 5.432865
8006473 EXPANSION 39 SEM 491567129
@Company
@Persons		 39198 DOLE 0001, AV MAL DE LATTRE DE TASSIGNY Department: 39
Parcel Code: 39198000AL0354
Surface: 451
Location: Zoom
Google Maps: 47.099816, 5.498304
8009020 EXPANSION 39 SEM 491567129
@Company
@Persons		 39198 DOLE RUE ALEXANDRE YERSIN Department: 39
Parcel Code: 39198000DE0067
Surface: 3272
Location: Zoom
Google Maps: 47.105810, 5.506531
8009021 EXPANSION 39 SEM 491567129
@Company
@Persons		 39198 DOLE RUE ALEXANDRE YERSIN Department: 39
Parcel Code: 39198000DE0067
Surface: 3272
Location: Zoom
Google Maps: 47.105810, 5.506531
8041234 EXPANSION 39 SEM 491567129
@Company
@Persons		 39300 LONS LE SAUNIER 0250, RUE DES FRERES LUMIERE Department: 39
Parcel Code: 39300000AS0148
Surface: 4080
Location: Zoom
Google Maps: 46.682039, 5.572781
8041297 EXPANSION 39 SEM 491567129
@Company
@Persons		 39300 LONS LE SAUNIER 0475, RUE DU LEVANT Department: 39
Parcel Code: 39300000AS0298
Surface: 2045
Location: Zoom
Google Maps: 46.681658, 5.577889

 

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.