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 O D T P 43 SAS 404356586 found 6 results

# Company Address REF Geotag
8757957 O D T P 43 SAS 404356586
@Company
@Persons		 43152 POLIGNAC 0001, RTE DU BOIS ROND Department: 43
Parcel Code: 43152000AH0493
Surface: 5496
Location: Zoom
Google Maps: 45.078582, 3.836765
8779889 O D T P 43 SAS 404356586
@Company
@Persons		 43190 SAINT-GERMAIN-LAPRADE 0007, RUE DU SOLEIL LEVANT Department: 43
Parcel Code: 43190000AO0533
Surface: 28
Location: Zoom
Google Maps: 45.036506, 3.967475
8779890 O D T P 43 SAS 404356586
@Company
@Persons		 43190 SAINT-GERMAIN-LAPRADE 0007, RUE DU SOLEIL LEVANT Department: 43
Parcel Code: 43190000AO0537
Surface: 331
Location: Zoom
Google Maps: 45.036905, 3.967217
8779891 O D T P 43 SAS 404356586
@Company
@Persons		 43190 SAINT-GERMAIN-LAPRADE 0007, RUE DU SOLEIL LEVANT Department: 43
Parcel Code: 43190000AO0538
Surface: 366
Location: Zoom
Google Maps: 45.036686, 3.967267
8779892 O D T P 43 SAS 404356586
@Company
@Persons		 43190 SAINT-GERMAIN-LAPRADE 0005, IMP CLOS DE LA SERVOISINE Department: 43
Parcel Code: 43190000AO0539
Surface: 366
Location: Zoom
Google Maps: 45.036716, 3.966945
8779893 O D T P 43 SAS 404356586
@Company
@Persons		 43190 SAINT-GERMAIN-LAPRADE 0007, RUE DU SOLEIL LEVANT Department: 43
Parcel Code: 43190000AO0542
Surface: 21
Location: Zoom
Google Maps: 45.036836, 3.967006

 

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.