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 OLIVEIRA PROMOTION SARL 504500281 found 11 results

# Company Address REF Geotag
1006801 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06083 MENTON VAL DE CASTAGNIN OUEST Department: 06
Parcel Code: 06083000AB0069
Surface: 867
Location: Zoom
Google Maps: 43.782937, 7.475197
1006802 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06083 MENTON VAL DE CASTAGNIN OUEST Department: 06
Parcel Code: 06083000AB0073
Surface: 291
Location: Zoom
Google Maps: 43.783489, 7.474714
1006803 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06083 MENTON VAL DE CASTAGNIN OUEST Department: 06
Parcel Code: 06083000AB0074
Surface: 1320
Location: Zoom
Google Maps: 43.783228, 7.474954
1006804 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06083 MENTON VAL DE CASTAGNIN OUEST Department: 06
Parcel Code: 06083000AB0075
Surface: 607
Location: Zoom
Google Maps: 43.783365, 7.475172
1006805 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06083 MENTON VAL DE CASTAGNIN OUEST Department: 06
Parcel Code: 06083000AB0076
Surface: 2798
Location: Zoom
Google Maps: 43.783847, 7.475488
1056138 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06113 SAINTE-AGNES COL DE GARDE Department: 06
Parcel Code: 06113000AA0320
Surface: 2604
Location: Zoom
Google Maps: 43.783829, 7.474759
1056139 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06113 SAINTE-AGNES COL DE GARDE Department: 06
Parcel Code: 06113000AA0320
Surface: 2604
Location: Zoom
Google Maps: 43.783829, 7.474759
1056140 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06113 SAINTE-AGNES COL DE GARDE Department: 06
Parcel Code: 06113000AA0324
Surface: 113
Location: Zoom
Google Maps: 43.784519, 7.474713
1056141 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06113 SAINTE-AGNES COL DE GARDE Department: 06
Parcel Code: 06113000AA0327
Surface: 2226
Location: Zoom
Google Maps: 43.785153, 7.474687
1056142 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06113 SAINTE-AGNES COL DE GARDE Department: 06
Parcel Code: 06113000AA0340
Surface: 1226
Location: Zoom
Google Maps: 43.785199, 7.474998
1175684 OLIVEIRA PROMOTION SARL 504500281
@Company
@Persons		 06059 EZE VIRGILI Department: 06
Parcel Code: 06059000AE0255
Surface: 348
Location: Zoom
Google Maps: 43.734301, 7.350284

 

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.