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 318963626 found 20 results

# Company Address REF Cadastre
1157888 SCI LA PONETIE 30 SCI 318963626 30 PONT ST ESPRIT 0001 AV GAL DE GAULLE AL 0277
2649385 SCI LA PONETIE 76 SCI 318963626 76 LE HAVRE 0170 BD JULES DURAND NR 0163
2649386 SCI LA PONETIE 76 SCI 318963626 76 LE HAVRE 0170 BD JULES DURAND NR 0163
2649387 SCI LA PONETIE 76 SCI 318963626 76 LE HAVRE 0170 BD JULES DURAND NR 0163
2649402 SCI LA PONETIE 76 SCI 318963626 76 LE HAVRE 0280 BD JULES DURAND NR 0165
3154778 SCI LA PONETIE 30 SCI 318963626 30 AVEZE 5655 TUBER B 0532
3983240 SCI LA PONETIE 83 SCI 318963626 83 TOULON BD JEAN BAPTISTE ABEL BI 0492
3983244 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983249 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983256 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983257 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983258 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983259 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983260 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983261 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983262 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
3983263 SCI LA PONETIE 83 SCI 318963626 83 TOULON 1000 BD JEAN BAPTISTE ABEL BI 0492
4199086 SCI LA PONETIE 24 SCI 318963626 24 BERGERAC 0008 RUE CLAUDE BERNARD CV 0124
4199087 SCI LA PONETIE 24 SCI 318963626 24 BERGERAC 0008 RUE CLAUDE BERNARD CV 0124
5954300 SCI LA PONETIE 07 SCI 318963626 07 LE TEIL 0014 RUE LOUIS LACROTTE BC 0011

 

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.