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 SOLEILEVASION ASS 407547173 found 15 results

# Company Address REF Geotag
2192848 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A0172
Surface: 73
Location: Zoom
Google Maps: 44.021524, 3.303114
2192850 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT 0004, RUE DU FAUBOURG BAS Department: 12
Parcel Code: 121680000A0173
Surface: 300
Location: Zoom
Google Maps: 44.021279, 3.303076
2192852 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT 0014, RUE DU FAUBOURG BAS Department: 12
Parcel Code: 121680000A0177
Surface: 4160
Location: Zoom
Google Maps: 44.020684, 3.303197
2192855 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A0183
Surface: 287
Location: Zoom
Google Maps: 44.020621, 3.303959
2192920 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A1198
Surface: 2185
Location: Zoom
Google Maps: 44.020693, 3.303235
2192923 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A1199
Surface: 1611
Location: Zoom
Google Maps: 44.020234, 3.302726
2192925 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A1200
Surface: 2552
Location: Zoom
Google Maps: 44.020291, 3.303504
2192934 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A1282
Surface: 1707
Location: Zoom
Google Maps: 44.021194, 3.303092
2192936 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A1283
Surface: 282
Location: Zoom
Google Maps: 44.021514, 3.303108
2192939 SOLEILEVASION ASS 407547173
@Company
@Persons		 12168 NANT LE FAUBOURG BAS Department: 12
Parcel Code: 121680000A1285
Surface: 1198
Location: Zoom
Google Maps: 44.020236, 3.303734
13568138 SOLEILEVASION ASS 407547173
@Company
@Persons		 66205 TAUTAVEL LOUS BOUNISSOUS Department: 66
Parcel Code: 66205000AK0295
Surface: 1900
Location: Zoom
Google Maps: 42.817646, 2.741938
13568139 SOLEILEVASION ASS 407547173
@Company
@Persons		 66205 TAUTAVEL LOUS BOUNISSOUS Department: 66
Parcel Code: 66205000AK0296
Surface: 1680
Location: Zoom
Google Maps: 42.817510, 2.741739
13568159 SOLEILEVASION ASS 407547173
@Company
@Persons		 66205 TAUTAVEL 9000, AV DU VERDOUBLE Department: 66
Parcel Code: 66205000AK0480
Surface: 3660
Location: Zoom
Google Maps: 42.817235, 2.742542
13568160 SOLEILEVASION ASS 407547173
@Company
@Persons		 66205 TAUTAVEL 9000, AV DU VERDOUBLE Department: 66
Parcel Code: 66205000AK0480
Surface: 3660
Location: Zoom
Google Maps: 42.817235, 2.742542
13568182 SOLEILEVASION ASS 407547173
@Company
@Persons		 66205 TAUTAVEL LOUS BOUNISSOUS Department: 66
Parcel Code: 66205000AK0550
Surface: 1912
Location: Zoom
Google Maps: 42.817561, 2.742458

 

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.