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 LE ROCHER SC 504894858 found 9 results

# Company Address REF Geotag
1277094 LE ROCHER SC 504894858
@Company
@Persons		 07151 MARS LE VERNET Department: 07
Parcel Code: 07151000AH0240
Surface: 4378
Location: Zoom
Google Maps: 45.011866, 4.329143
1277174 LE ROCHER SC 504894858
@Company
@Persons		 07151 MARS SAINT ROMAIN Department: 07
Parcel Code: 07151000AR0004
Surface: 3310
Location: Zoom
Google Maps: 45.006027, 4.323925
1277175 LE ROCHER SC 504894858
@Company
@Persons		 07151 MARS SAINT ROMAIN Department: 07
Parcel Code: 07151000AR0005
Surface: 1030
Location: Zoom
Google Maps: 45.006269, 4.323087
1277186 LE ROCHER SC 504894858
@Company
@Persons		 07151 MARS SAINT ROMAIN Department: 07
Parcel Code: 07151000AR0140
Surface: 6765
Location: Zoom
Google Maps: 45.006418, 4.323776
8814588 LE ROCHER SC 504894858
@Company
@Persons		 43253 LES VASTRES PRA DARIEZ Department: 43
Parcel Code: 43253000AX0009
Surface: 7540
Location: Zoom
Google Maps: 44.981293, 4.253644
8814589 LE ROCHER SC 504894858
@Company
@Persons		 43253 LES VASTRES PRA DARIEZ Department: 43
Parcel Code: 43253000AX0010
Surface: 6440
Location: Zoom
Google Maps: 44.980489, 4.253578
8814614 LE ROCHER SC 504894858
@Company
@Persons		 43253 LES VASTRES CREAUX Department: 43
Parcel Code: 43253000AX0178
Surface: 381
Location: Zoom
Google Maps: 44.980282, 4.251998
8814615 LE ROCHER SC 504894858
@Company
@Persons		 43253 LES VASTRES CREAUX Department: 43
Parcel Code: 43253000AX0179
Surface: 645
Location: Zoom
Google Maps: 44.980408, 4.252092
8814618 LE ROCHER SC 504894858
@Company
@Persons		 43253 LES VASTRES PRA DARIEZ Department: 43
Parcel Code: 43253000AX0182
Surface: 2986
Location: Zoom
Google Maps: 44.980264, 4.252191

 

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.