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 ZOLEMI SCI 798516423 found 10 results

# Company Address REF Geotag
14314511 ZOLEMI SCI 798516423
@Company
@Persons		 69271 CHASSIEU 0041, AV DES FRERES MONTGOLFIER Department: 69
Parcel Code: 69271000BY0082
Surface: 8735
Location: Zoom
Google Maps: 45.725221, 4.974441
14314512 ZOLEMI SCI 798516423
@Company
@Persons		 69271 CHASSIEU 0041, AV DES FRERES MONTGOLFIER Department: 69
Parcel Code: 69271000BY0083
Surface: 3300
Location: Zoom
Google Maps: 45.724823, 4.973928
14314513 ZOLEMI SCI 798516423
@Company
@Persons		 69271 CHASSIEU 0041, AV DES FRERES MONTGOLFIER Department: 69
Parcel Code: 69271000BY0084
Surface: 1867
Location: Zoom
Google Maps: 45.724698, 4.974375
14344323 ZOLEMI SCI 798516423
@Company
@Persons		 69290 ST PRIEST 0035, AV URBAIN LE VERRIER Department: 69
Parcel Code: 69290000AW0095
Surface: 280
Location: Zoom
Google Maps: 45.709629, 4.959380
14344345 ZOLEMI SCI 798516423
@Company
@Persons		 69290 ST PRIEST GRANDE PLAINE OUEST Department: 69
Parcel Code: 69290000AW0143
Surface: 2294
Location: Zoom
Google Maps: 45.710134, 4.957902
14344347 ZOLEMI SCI 798516423
@Company
@Persons		 69290 ST PRIEST GRANDE PLAINE OUEST Department: 69
Parcel Code: 69290000AW0145
Surface: 40
Location: Zoom
Google Maps: 45.709809, 4.957718
14344350 ZOLEMI SCI 798516423
@Company
@Persons		 69290 ST PRIEST 0035, AV URBAIN LE VERRIER Department: 69
Parcel Code: 69290000AW0149
Surface: 18873
Location: Zoom
Google Maps: 45.709707, 4.959255
14346098 ZOLEMI SCI 798516423
@Company
@Persons		 69290 ST PRIEST 9002, AV URBAIN LE VERRIER Department: 69
Parcel Code: 69290000CD0073
Surface: 549
Location: Zoom
Google Maps: 45.709397, 4.959058
14346099 ZOLEMI SCI 798516423
@Company
@Persons		 69290 ST PRIEST LORTARET ET THIBAUDE Department: 69
Parcel Code: 69290000CD0074
Surface: 37
Location: Zoom
Google Maps: 45.709352, 4.959036
14346101 ZOLEMI SCI 798516423
@Company
@Persons		 69290 ST PRIEST 0035, AV URBAIN LE VERRIER Department: 69
Parcel Code: 69290000CD0076
Surface: 183
Location: Zoom
Google Maps: 45.709487, 4.958840

 

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.