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 321582165 found 16 results

# Company Address REF Cadastre
1122305 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 SAINT-SULPICE-DE-ROYAN 0011 RUE SAINT EXUPERY ZK 0439
1128808 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 TONNAY CHARENTE 5113 LA CROIX BIRON ZI 0113
1653882 DE LA ROUTE DE POITIERS 16 SCI 321582165 16 BARBEZIEUX SAINT HILAIRE 0001 RUE DES MAINES F 1077
1653884 DE LA ROUTE DE POITIERS 16 SCI 321582165 16 BARBEZIEUX SAINT HILAIRE 0001 RUE DES MAINES F 1095
1661611 DE LA ROUTE DE POITIERS 16 SCI 321582165 16 GOND PONTOUVRE 0184 RTE DES FOURS A CHAUX B 4364
1665953 DE LA ROUTE DE POITIERS 16 SCI 321582165 16 RIVIERES 5285 BOIS DE PERUZET C 0970
2163869 DE LA ROUTE DE POITIERS 86 SCI 321582165 86 CIVRAY 9092 RUE DE LA LUNE A 0163
4209689 DE LA ROUTE DE POITIERS 24 SCI 321582165 24 MAREUIL EN PERIGORD 0011 RUE DE FONTAINE AD 0480
4209690 DE LA ROUTE DE POITIERS 24 SCI 321582165 24 MAREUIL EN PERIGORD 0009 RUE DE FONTAINE AD 0480
4662031 DE LA ROUTE DE POITIERS 33 SCI 321582165 33 MARSAS 0125 CROIX DE MERLET SUD ZI 0310
6629651 DE LA ROUTE DE POITIERS 33 SCI 321582165 33 LA TESTE DE BUCH 0510 AV VULCAIN GZ 0086
6649814 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 MATHA 0003 RUE ANDRE FURGIER AS 0086
6649815 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 MATHA 0001 RUE ANDRE FURGIER AS 0088
6650882 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 MONTENDRE 0001 CHE DE L USINE AC 0138
6650886 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 MONTENDRE 0001 CHE DE L USINE AC 0304
6651134 DE LA ROUTE DE POITIERS 17 SCI 321582165 17 MONTGUYON 5135 LA GAUTONNE A 1364

 

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.