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 340991892 found 21 results

# Company Address REF Cadastre
1701931 L E D 45 SCI 340991892 45 OLIVET 0205 AV DE VERDUN AP 0218
1702014 L E D 45 SCI 340991892 45 OLIVET 0337 RUE MARCEL BELOT AS 0110
1702015 L E D 45 SCI 340991892 45 OLIVET 0337 RUE MARCEL BELOT AS 0110
1702016 L E D 45 SCI 340991892 45 OLIVET 0337 RUE MARCEL BELOT AS 0110
1702017 L E D 45 SCI 340991892 45 OLIVET 0256 RUE JULES MARIE SIMON AS 0110
1703476 L E D 45 SCI 340991892 45 OLIVET 0034 RUE DES ERABLES BR 0333
1709034 L E D 45 SCI 340991892 45 ORLEANS 0026 RUE DU BOEUF ST PATERNE AW 0022
1709194 L E D 45 SCI 340991892 45 ORLEANS 0109 RUE D ILLIERS AX 0045
1709195 L E D 45 SCI 340991892 45 ORLEANS 0109 RUE D ILLIERS AX 0045
1709196 L E D 45 SCI 340991892 45 ORLEANS 0066 RUE PORTE ST JEAN AX 0045
1710107 L E D 45 SCI 340991892 45 ORLEANS 0061 RUE D ILLIERS BD 0209
1710108 L E D 45 SCI 340991892 45 ORLEANS 0061 RUE D ILLIERS BD 0209
1710109 L E D 45 SCI 340991892 45 ORLEANS 0061 RUE D ILLIERS BD 0209
1716797 L E D 45 SCI 340991892 45 ORLEANS 0006 RUE DES TOURELLES CW 0097
1716803 L E D 45 SCI 340991892 45 ORLEANS 0005 RUE DU COQ ST MARCEAU CW 0108
1716804 L E D 45 SCI 340991892 45 ORLEANS 0005 RUE DU COQ ST MARCEAU CW 0108
1716805 L E D 45 SCI 340991892 45 ORLEANS 0005 RUE DU COQ ST MARCEAU CW 0108
1716806 L E D 45 SCI 340991892 45 ORLEANS 0022 QUAI DES AUGUSTINS CW 0108
1716807 L E D 45 SCI 340991892 45 ORLEANS 0005 RUE DU COQ ST MARCEAU CW 0108
1716808 L E D 45 SCI 340991892 45 ORLEANS 0022 QUAI DES AUGUSTINS CW 0108
1717178 L E D 45 SCI 340991892 45 ORLEANS 0004 RUE DES ANGUIGNIS CW 0717

 

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.