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 SCP VILLA FAMILIARE U28114246 found 15 results

# Company Address REF Geotag
1151948 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0002
Surface: 273
Location: Zoom
Google Maps: 43.578278, 7.027835
1152008 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET 1510, CHE DES COLLINES Department: 06
Parcel Code: 06030000AT0258
Surface: 26
Location: Zoom
Google Maps: 43.578654, 7.028678
1152010 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0260
Surface: 588
Location: Zoom
Google Maps: 43.578046, 7.027891
1152012 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0264
Surface: 513
Location: Zoom
Google Maps: 43.578337, 7.027962
1152015 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0268
Surface: 193
Location: Zoom
Google Maps: 43.578541, 7.027802
1152016 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0269
Surface: 90
Location: Zoom
Google Maps: 43.578539, 7.027942
1152017 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0270
Surface: 56
Location: Zoom
Google Maps: 43.578592, 7.028058
1152018 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0271
Surface: 232
Location: Zoom
Google Maps: 43.578849, 7.028319
1152019 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0272
Surface: 89
Location: Zoom
Google Maps: 43.578887, 7.028568
1152020 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0273
Surface: 39
Location: Zoom
Google Maps: 43.578745, 7.028680
1152022 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0275
Surface: 82
Location: Zoom
Google Maps: 43.578772, 7.028232
1152023 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0276
Surface: 446
Location: Zoom
Google Maps: 43.578853, 7.028502
1152026 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0280
Surface: 943
Location: Zoom
Google Maps: 43.578890, 7.028328
1152027 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0281
Surface: 41
Location: Zoom
Google Maps: 43.578601, 7.028000
1152028 SCP VILLA FAMILIARE U28114246
@Company
@Persons		 06030 LE CANNET LA COLLE Department: 06
Parcel Code: 06030000AT0282
Surface: 76
Location: Zoom
Google Maps: 43.578174, 7.028003

 

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.