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 INDIVISION NIQUE U16056027 found 11 results

# Company Address REF Geotag
160639 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL 0613, GR GRANDE RUE Department: 01
Parcel Code: 01249000AD1063
Surface: 446
Location: Zoom
Google Maps: 45.822358, 4.948606
161457 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL AUX FOURNIERES Department: 01
Parcel Code: 012490000B0975
Surface: 650
Location: Zoom
Google Maps: 45.837951, 4.956263
161467 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL SUR LES FOURNIERES Department: 01
Parcel Code: 012490000B1221
Surface: 3113
Location: Zoom
Google Maps: 45.836433, 4.959818
161883 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL LES BOULEES Department: 01
Parcel Code: 012490000E0233
Surface: 2278
Location: Zoom
Google Maps: 45.824062, 4.938546
161894 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL LA PLANCHE Department: 01
Parcel Code: 012490000E0393
Surface: 1166
Location: Zoom
Google Maps: 45.835674, 4.943243
161895 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL GRANDES RAYES Department: 01
Parcel Code: 012490000E0411
Surface: 7000
Location: Zoom
Google Maps: 45.836475, 4.943089
163176 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL EN SENIERE Department: 01
Parcel Code: 01249000ZK0152
Surface: 6350
Location: Zoom
Google Maps: 45.851550, 4.956924
163257 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL AUX MOLLIES Department: 01
Parcel Code: 01249000ZM0249
Surface: 3530
Location: Zoom
Google Maps: 45.849895, 4.936897
163389 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL AUX PLACES OUEST Department: 01
Parcel Code: 01249000ZO0109
Surface: 6760
Location: Zoom
Google Maps: 45.848347, 4.920082
163415 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL LES PLACES Department: 01
Parcel Code: 01249000ZO0176
Surface: 3890
Location: Zoom
Google Maps: 45.849351, 4.929950
163457 INDIVISION NIQUE U16056027
@Company
@Persons		 01249 MIRIBEL GRAND CHARMILLEUX Department: 01
Parcel Code: 01249000ZP0158
Surface: 9900
Location: Zoom
Google Maps: 45.853479, 4.924013

 

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.