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 RALOE SCI 789737061 found 12 results

# Company Address REF Geotag
15422185 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY FONTAINE Department: 74
Parcel Code: 741800000D1018
Surface: 4015
Location: Zoom
Google Maps: 46.357471, 6.289509
15422186 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY FONTAINE Department: 74
Parcel Code: 741800000D1021
Surface: 2036
Location: Zoom
Google Maps: 46.356362, 6.290782
15422187 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY MEILLOAN Department: 74
Parcel Code: 741800000D1027
Surface: 680
Location: Zoom
Google Maps: 46.354871, 6.292332
15422188 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY FONTAINE Department: 74
Parcel Code: 741800000D1028
Surface: 2763
Location: Zoom
Google Maps: 46.356533, 6.289997
15422189 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY FONTAINE Department: 74
Parcel Code: 741800000D1028
Surface: 2763
Location: Zoom
Google Maps: 46.356533, 6.289997
15422218 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY 0029, CHE DE SERGYIEU Department: 74
Parcel Code: 741800000D1162
Surface: 3306
Location: Zoom
Google Maps: 46.356545, 6.289684
15422219 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY 0029, CHE DE SERGYIEU Department: 74
Parcel Code: 741800000D1162
Surface: 3306
Location: Zoom
Google Maps: 46.356545, 6.289684
15422320 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY 0029, CHE DE SERGYIEU Department: 74
Parcel Code: 741800000D1932
Surface: 1603
Location: Zoom
Google Maps: 46.356873, 6.290096
15422321 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY 0029, CHE DE SERGYIEU Department: 74
Parcel Code: 741800000D1933
Surface: 1500
Location: Zoom
Google Maps: 46.356450, 6.290530
15422322 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY FONTAINE Department: 74
Parcel Code: 741800000D1934
Surface: 31
Location: Zoom
Google Maps: 46.356269, 6.290419
15422323 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY FONTAINE Department: 74
Parcel Code: 741800000D1935
Surface: 71
Location: Zoom
Google Maps: 46.356109, 6.290410
15422324 RALOE SCI 789737061
@Company
@Persons		 74180 MESSERY FONTAINE Department: 74
Parcel Code: 741800000D1939
Surface: 168
Location: Zoom
Google Maps: 46.356010, 6.290239

 

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.