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 R A C SCI 423627678 found 9 results

# Company Address REF Geotag
95221 R A C SCI 423627678
@Company
@Persons
01135 CROZET 0006, RUE DU SALEVE Department: 01
Parcel Code: 011350000D0799
Surface: 3252
Location: Zoom
Google Maps: 46.263210, 6.026589
95222 R A C SCI 423627678
@Company
@Persons
01135 CROZET 0006, RUE DU SALEVE Department: 01
Parcel Code: 011350000D0799
Surface: 3252
Location: Zoom
Google Maps: 46.263210, 6.026589
95227 R A C SCI 423627678
@Company
@Persons
01135 CROZET MARAIS DE CROZET Department: 01
Parcel Code: 011350000D0806
Surface: 308
Location: Zoom
Google Maps: 46.263429, 6.026208
95230 R A C SCI 423627678
@Company
@Persons
01135 CROZET MARAIS DE CROZET Department: 01
Parcel Code: 011350000D0811
Surface: 440
Location: Zoom
Google Maps: 46.263349, 6.026227
131084 R A C SCI 423627678
@Company
@Persons
01192 IZERNORE AU CROZET Department: 01
Parcel Code: 01192000AM0036
Surface: 1001
Location: Zoom
Google Maps: 46.204160, 5.548082
180410 R A C SCI 423627678
@Company
@Persons
01283 OYONNAX 0053, RUE CASTELLION Department: 01
Parcel Code: 01283000AK0092
Surface: 2615
Location: Zoom
Google Maps: 46.248678, 5.647683
180465 R A C SCI 423627678
@Company
@Persons
01283 OYONNAX 0050, RUE BRILLAT SAVARIN Department: 01
Parcel Code: 01283000AK0506
Surface: 617
Location: Zoom
Google Maps: 46.248259, 5.646250
8090106 R A C SCI 423627678
@Company
@Persons
39475 SAINT-AMOUR LE CHAMP DE FOIRE Department: 39
Parcel Code: 39475000AL0246
Surface: 478
Location: Zoom
Google Maps: 46.434015, 5.343024
8615954 R A C SCI 423627678
@Company
@Persons
42218 SAINT-ETIENNE 0002, BD DE L ETIVALLIERE Department: 42
Parcel Code: 42218000DL0075
Surface: 1300
Location: Zoom
Google Maps: 45.460187, 4.396824

 

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.