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 SARL ORION SARL 351284476 found 10 results

# Company Address REF Geotag
1013997 SARL ORION SARL 351284476
@Company
@Persons		 06085 MOUGINS 0168, CHE DU CHATEAU Department: 06
Parcel Code: 06085000CB0150
Surface: 550
Location: Zoom
Google Maps: 43.588357, 7.000152
1013998 SARL ORION SARL 351284476
@Company
@Persons		 06085 MOUGINS 0168, CHE DU CHATEAU Department: 06
Parcel Code: 06085000CB0152
Surface: 13
Location: Zoom
Google Maps: 43.588876, 6.999931
1013999 SARL ORION SARL 351284476
@Company
@Persons		 06085 MOUGINS 0661, CHE DE CAMPANE Department: 06
Parcel Code: 06085000CB0154
Surface: 20
Location: Zoom
Google Maps: 43.588593, 6.999849
1014000 SARL ORION SARL 351284476
@Company
@Persons		 06085 MOUGINS 0661, CHE DE CAMPANE Department: 06
Parcel Code: 06085000CB0155
Surface: 180
Location: Zoom
Google Maps: 43.588562, 6.999755
1014001 SARL ORION SARL 351284476
@Company
@Persons		 06085 MOUGINS 0661, CHE DE CAMPANE Department: 06
Parcel Code: 06085000CB0157
Surface: 293
Location: Zoom
Google Maps: 43.588303, 6.999486
1014002 SARL ORION SARL 351284476
@Company
@Persons		 06085 MOUGINS 0661, CHE DE CAMPANE Department: 06
Parcel Code: 06085000CB0158
Surface: 518
Location: Zoom
Google Maps: 43.588117, 6.999680
1014003 SARL ORION SARL 351284476
@Company
@Persons		 06085 MOUGINS 0661, CHE DE CAMPANE Department: 06
Parcel Code: 06085000CB0160
Surface: 174
Location: Zoom
Google Maps: 43.588039, 7.000359
4919157 SARL ORION SARL 351284476
@Company
@Persons		 27701 VAL DE REUIL 9006, VOIE DE L INSTITUT Department: 27
Parcel Code: 27701000BD0021
Surface: 7425
Location: Zoom
Google Maps: 49.237084, 1.166764
4919160 SARL ORION SARL 351284476
@Company
@Persons		 27701 VAL DE REUIL LA LONGUE RAIE Department: 27
Parcel Code: 27701000BD0022
Surface: 3867
Location: Zoom
Google Maps: 49.237107, 1.167602
17173071 SARL ORION SARL 351284476
@Company
@Persons		 84007 AVIGNON 0025, CHE DE RAMATUEL Department: 84
Parcel Code: 84007000CS0825
Surface: 16000
Location: Zoom
Google Maps: 43.930643, 4.787589

 

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.