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 13 LES PENNES MIRABEAU 0021 found 20 results

# Company Address REF Cadastre
2276495 MCF LPC S 13 SCI 524709284 13 LES PENNES MIRABEAU 0021 RUE DENIS DIDEROT AB 0247
2276503 IMMOBILIERE J C F 13 SCI 528554082 13 LES PENNES MIRABEAU 9021 RTE DEPARTEMENTALE 113 AC 0021
2276506 CARTANP 13 SCI 821673837 13 LES PENNES MIRABEAU 0021 AV VICTOR HUGO AC 0061
2276507 FOSTALUPI 13 SCI 531603926 13 LES PENNES MIRABEAU 0021 AV VICTOR HUGO AC 0061
2277119 F M I 13 SCI 442115754 13 LES PENNES MIRABEAU 0021 PL DE LA CANTONADE BD 0031
2277589 JYS 13 SCI 532791092 13 LES PENNES MIRABEAU 0021 AV GUY DE MAUPASSANT CS 0160
2277590 JYS 13 SCI 532791092 13 LES PENNES MIRABEAU 0021 AV GUY DE MAUPASSANT CS 0160
2277623 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277624 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277625 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277626 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277627 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277628 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277629 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277630 LJ 13 SCI 409026408 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0362
2277631 LE MIRABEAU II 13 SCI 814147567 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0363
2277632 LE MIRABEAU II 13 SCI 814147567 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0363
2277633 LE MIRABEAU II 13 SCI 814147567 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0363
2277634 LE MIRABEAU II 13 SCI 814147567 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0363
2277635 LE MIRABEAU II 13 SCI 814147567 13 LES PENNES MIRABEAU 0021 AV LAMARTINE ZAC DE L AGAVON CS 0363

 

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.