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 29 MORLAIX RUE DE PARIS found 24 results

# Company Address REF Cadastre
384267 SCI GILDAS 29 SCI 814408845 29 MORLAIX 0002 RUE DE PARIS AT 0032
384268 MARTY 29 SCI 789075678 29 MORLAIX 0008 RUE DE PARIS AT 0035
384269 EK CHUAH 29 SCI 812801496 29 MORLAIX 0020 RUE DE PARIS AT 0041
384270 SCI DU PALAIS 29 SCI U26006535 29 MORLAIX 0022 RUE DE PARIS AT 0042
384272 SCI TI DOUAR 29 SCI 801561366 29 MORLAIX 0026 RUE DE PARIS AT 0046
384273 SCI TI DOUAR 29 SCI 801561366 29 MORLAIX 0026 RUE DE PARIS AT 0046
384274 SCI TI DOUAR 29 SCI 801561366 29 MORLAIX 0026 RUE DE PARIS AT 0046
384275 BRINA 29 SCI 499089019 29 MORLAIX 0044 RUE DE PARIS AT 0054
384276 NOTRE DAME 29 SCI 443142070 29 MORLAIX 0045 RUE DE PARIS AT 0060
384277 NOTRE DAME 29 SCI 443142070 29 MORLAIX 0045 RUE DE PARIS AT 0060
384278 NOTRE DAME 29 SCI 443142070 29 MORLAIX 0045 RUE DE PARIS AT 0060
384279 NOTRE DAME 29 SCI 443142070 29 MORLAIX 0045 RUE DE PARIS AT 0060
384280 NOTRE DAME 29 SCI 443142070 29 MORLAIX 0045 RUE DE PARIS AT 0060
384282 DU MARTEAU DIVOIRE 29 SCI 341225217 29 MORLAIX 0037 RUE DE PARIS AT 0073
384283 SCI CELINE PALLUET 29 SCI 790430698 29 MORLAIX 0037 RUE DE PARIS AT 0073
384284 DU MARTEAU DIVOIRE 29 SCI 341225217 29 MORLAIX 0035 RUE DE PARIS AT 0074
384287 SCI CHORIN 29 SCI 843141342 29 MORLAIX 0033 RUE DE PARIS AT 0093
384288 SOLIDIA INVEST 29 SAS 800188518 29 MORLAIX 0025 RUE DE PARIS AT 0095
384289 SOLIDIA INVEST 29 SAS 800188518 29 MORLAIX 0025 RUE DE PARIS AT 0095
384290 DARMOR ET DARGOAT 29 SCI 331996025 29 MORLAIX 0017 RUE DE PARIS AT 0098
384295 ACST LOCATION 29 SCI 491487005 29 MORLAIX 0005 RUE DE PARIS AT 0116
384296 GESTIN 29 SCI 433774775 29 MORLAIX 0001 RUE DE PARIS AT 0118
384358 IMATAC 29 SCI 432865434 29 MORLAIX 0013 RUE DE PARIS AT 0312
384359 IMATAC 29 SCI 432865434 29 MORLAIX 0013 RUE DE PARIS AT 0312

 

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.