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 LES CROTS SCI 433421963 found 9 results

# Company Address REF Geotag
497933 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT 0016, RUE DE VILLEFRANCHE Department: 03
Parcel Code: 030360000H0177
Surface: 195
Location: Zoom
Google Maps: 46.586340, 3.054142
497982 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT 0005, BD DE SOLINS Department: 03
Parcel Code: 030360000H0341
Surface: 529
Location: Zoom
Google Maps: 46.582670, 3.055037
497983 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT BD DE SOLINS Department: 03
Parcel Code: 030360000H0342
Surface: 3483
Location: Zoom
Google Maps: 46.582457, 3.055432
497984 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT BD DE SOLINS Department: 03
Parcel Code: 030360000H0342
Surface: 3483
Location: Zoom
Google Maps: 46.582457, 3.055432
497994 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT 0020, RUE DE BRIARE Department: 03
Parcel Code: 030360000H0384
Surface: 182
Location: Zoom
Google Maps: 46.580732, 3.057858
498006 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT 0013, RUE DE LA MALICORNE Department: 03
Parcel Code: 030360000H0558
Surface: 560
Location: Zoom
Google Maps: 46.585431, 3.059261
498114 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT AV EMILE GUILLAUMIN Department: 03
Parcel Code: 030360000H1469
Surface: 183
Location: Zoom
Google Maps: 46.582959, 3.065148
498117 LES CROTS SCI 433421963
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT 0030, AV EMILE GUILLAUMIN Department: 03
Parcel Code: 030360000H1562
Surface: 505
Location: Zoom
Google Maps: 46.582983, 3.064997
5719676 LES CROTS SCI 433421963
@Company
@Persons		 30276 SAINT-LAURENT-D AIGOUZE 0095, RUE EMILE JAMAIS Department: 30
Parcel Code: 302760000G0258
Surface: 50
Location: Zoom
Google Maps: 43.632705, 4.197187

 

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.