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 LA BOHALLE SCI 879658557 found 12 results

# Company Address REF Geotag
9908659 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LA GRANDE MAISON Department: 49
Parcel Code: 49307032ZL0096
Surface: 42631
Location: Zoom
Google Maps: 47.422897, -0.411882
9908662 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LA GRANDE MAISON Department: 49
Parcel Code: 49307032ZL0103
Surface: 2341
Location: Zoom
Google Maps: 47.424967, -0.414642
9908663 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LA GRANDE MAISON Department: 49
Parcel Code: 49307032ZL0104
Surface: 10627
Location: Zoom
Google Maps: 47.425088, -0.413056
9908665 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LA GRANDE MAISON Department: 49
Parcel Code: 49307032ZL0169
Surface: 23195
Location: Zoom
Google Maps: 47.420840, -0.413140
9908666 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LA GRANDE MAISON Department: 49
Parcel Code: 49307032ZL0169
Surface: 23195
Location: Zoom
Google Maps: 47.420840, -0.413140
9908711 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LA GRANDE MAISON Department: 49
Parcel Code: 49307032ZL0249
Surface: 89634
Location: Zoom
Google Maps: 47.421802, -0.414875
9910487 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LE BAS CHANAY Department: 49
Parcel Code: 49307117ZD0030
Surface: 1056
Location: Zoom
Google Maps: 47.424935, -0.415104
9910489 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LE BAS CHANAY Department: 49
Parcel Code: 49307117ZD0032
Surface: 2950
Location: Zoom
Google Maps: 47.424161, -0.415235
9910493 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LE PETIT CHANAY Department: 49
Parcel Code: 49307117ZD0046
Surface: 405
Location: Zoom
Google Maps: 47.421665, -0.415124
9910494 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LE PETIT CHANAY Department: 49
Parcel Code: 49307117ZD0048
Surface: 520
Location: Zoom
Google Maps: 47.420715, -0.415231
9910566 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LE PETIT CHANAY Department: 49
Parcel Code: 49307117ZD0258
Surface: 20504
Location: Zoom
Google Maps: 47.421030, -0.415556
9910567 LA BOHALLE SCI 879658557
@Company
@Persons		 49307 LOIRE-AUTHION LE PETIT CHANAY Department: 49
Parcel Code: 49307117ZD0258
Surface: 20504
Location: Zoom
Google Maps: 47.421030, -0.415556

 

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.