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 VERSAILLES CREST VOLAND SCI 452331614 found 15 results

# Company Address REF Geotag
14998458 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3770
Surface: 281
Location: Zoom
Google Maps: 45.799607, 6.516877
15023636 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3904
Surface: 280
Location: Zoom
Google Maps: 45.798447, 6.515727
15034511 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3900
Surface: 4
Location: Zoom
Google Maps: 45.798751, 6.515952
15041934 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND 0251, CHE DE VERSAILLES Department: 73
Parcel Code: 730940000A0443
Surface: 1330
Location: Zoom
Google Maps: 45.799615, 6.516333
15097050 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A4100
Surface: 215
Location: Zoom
Google Maps: 45.800223, 6.514894
15138254 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3769
Surface: 228
Location: Zoom
Google Maps: 45.799199, 6.516578
15147096 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3765
Surface: 6332
Location: Zoom
Google Maps: 45.799477, 6.517297
15153018 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3766
Surface: 1052
Location: Zoom
Google Maps: 45.799160, 6.516424
15188327 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A4102
Surface: 90
Location: Zoom
Google Maps: 45.800437, 6.515291
15229654 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3764
Surface: 14666
Location: Zoom
Google Maps: 45.799774, 6.516536
15236388 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A0442
Surface: 930
Location: Zoom
Google Maps: 45.800118, 6.518151
15330252 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A4097
Surface: 375
Location: Zoom
Google Maps: 45.800524, 6.516994
15359782 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A4103
Surface: 298
Location: Zoom
Google Maps: 45.800454, 6.515207
15364485 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A4098
Surface: 1793
Location: Zoom
Google Maps: 45.800293, 6.515813
15393553 VERSAILLES CREST VOLAND SCI 452331614
@Company
@Persons		 73094 CREST VOLAND LE BOSTU Department: 73
Parcel Code: 730940000A3768
Surface: 431
Location: Zoom
Google Maps: 45.798426, 6.515751

 

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.