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 21 ROUVRAY RUE DU GENERAL LECLERC found 17 results

# Company Address REF Cadastre
649501 MYM 21 SCI 502908973 21 ROUVRAY 0035 RUE DU GENERAL LECLERC AB 0081
649502 SCI MARCELLIN BERTHELOT 21 SCI 441392750 21 ROUVRAY 0042 RUE DU GENERAL LECLERC AB 0083
649520 SOLEIL 21 SCI 432195386 21 ROUVRAY 0028 RUE DU GENERAL LECLERC AB 0123
649521 DU COIN 21 SCI 432494391 21 ROUVRAY 0022 RUE DU GENERAL LECLERC AB 0126
649522 COMMUNE DE ROUVRAY 21 COM 212105316 21 ROUVRAY 0036 RUE DU GENERAL LECLERC AB 0220
649523 COMMUNE DE ROUVRAY 21 COM 212105316 21 ROUVRAY 0036 RUE DU GENERAL LECLERC AB 0220
649556 LES PETITS FRERES DES PAUVRES 21 ASS 775680259 21 ROUVRAY 0051 RUE DU GENERAL LECLERC AC 0129
649557 DES CHENES ROUVRES 21 SCI 491613220 21 ROUVRAY 9005 RUE DU GENERAL LECLERC AC 0160
649558 DES CHENES ROUVRES 21 SCI 491613220 21 ROUVRAY 9003 RUE DU GENERAL LECLERC AC 0160
649559 DES CHENES ROUVRES 21 SCI 491613220 21 ROUVRAY 9003 RUE DU GENERAL LECLERC AC 0160
649560 DES CHENES ROUVRES 21 SCI 491613220 21 ROUVRAY 9003 RUE DU GENERAL LECLERC AC 0160
649561 SCI DU VIEUX MORVAN 21 SCI U22225815 21 ROUVRAY 0091 RUE DU GENERAL LECLERC AC 0178
649574 COMMUNE DE ROUVRAY 21 COM 212105316 21 ROUVRAY 9005 RUE DU GENERAL LECLERC AC 0379
649575 COMMUNE DE ROUVRAY 21 COM 212105316 21 ROUVRAY 9005 RUE DU GENERAL LECLERC AC 0379
649576 COMMUNE DE ROUVRAY 21 COM 212105316 21 ROUVRAY 9108 RUE DU GENERAL LECLERC AC 0390
649581 SCI GOYER IMMO 21 SCI 751081977 21 ROUVRAY 0114 RUE DU GENERAL LECLERC AC 0464
649582 ALOS 21 SCI 534309976 21 ROUVRAY 0082 RUE DU GENERAL LECLERC AC 0468

 

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.