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 350837019 found 26 results

# Company Address REF Cadastre
6858281 LIKINE 37 SCI 350837019 37 CERELLES 5114 LA ROIVILLE C 1211
6859233 LIKINE 37 SCI 350837019 37 CHAMBRAY LES TOURS 0034 AV DE LA REPUBLIQUE AP 0014
6859236 LIKINE 37 SCI 350837019 37 CHAMBRAY LES TOURS 0034 AV DE LA REPUBLIQUE AP 0014
6870424 LIKINE 37 SCI 350837019 37 JOUE LES TOURS 0013 RUE DES MARTYRS CE 0300
6870428 LIKINE 37 SCI 350837019 37 JOUE LES TOURS 0013 RUE DES MARTYRS CE 0300
6882022 LIKINE 37 SCI 350837019 37 SAINT AVERTIN 0011 RUE DE GRANDMONT BZ 0124
6882023 LIKINE 37 SCI 350837019 37 SAINT AVERTIN 0011 RUE DE GRANDMONT BZ 0124
6883457 LIKINE 37 SCI 350837019 37 SAINT CYR SUR LOIRE 0087 RUE JACQUES-LOUIS BLOT AS 0318
6883620 LIKINE 37 SCI 350837019 37 SAINT CYR SUR LOIRE 0005 RUE JEAN MOULIN AS 0525
6883625 LIKINE 37 SCI 350837019 37 SAINT CYR SUR LOIRE 0001 RUE SAINT EXUPERY AS 0525
6883954 LIKINE 37 SCI 350837019 37 SAINT CYR SUR LOIRE 0051 RUE FLEURIE AT 0476
6883955 LIKINE 37 SCI 350837019 37 SAINT CYR SUR LOIRE 0051 RUE FLEURIE AT 0476
6891496 LIKINE 37 SCI 350837019 37 TOURS 9001 ALL DE LANGEAIS AT 0111
6891497 LIKINE 37 SCI 350837019 37 TOURS 9001 ALL DE LANGEAIS AT 0111
6891498 LIKINE 37 SCI 350837019 37 TOURS 9001 ALL DE LANGEAIS AT 0111
6895633 LIKINE 37 SCI 350837019 37 TOURS 0002 ALL PISSARO BX 0241
6896985 LIKINE 37 SCI 350837019 37 TOURS 0029 RUE AVISSEAU CI 0229
6897355 LIKINE 37 SCI 350837019 37 TOURS 0001 RUE DE BOUILLY CM 0478
6897356 LIKINE 37 SCI 350837019 37 TOURS 0001 RUE DE BOUILLY CM 0478
6900134 LIKINE 37 SCI 350837019 37 TOURS 0018 RUE BROSSOLETTE CS 0262
6900305 LIKINE 37 SCI 350837019 37 TOURS 0207 RUE JOLIVET CS 0530
6900860 LIKINE 37 SCI 350837019 37 TOURS 0002 RUE SCHEURER KESTNER CV 0076
6904969 LIKINE 37 SCI 350837019 37 TOURS 0006 RUE CHARLES DE FOUCAULD DE 0222
6907282 LIKINE 37 SCI 350837019 37 TOURS 0231 AV DE GRAMMONT DP 0627
6907647 LIKINE 37 SCI 350837019 37 TOURS 0006 RUE MIQUEL DS 0653
6907648 LIKINE 37 SCI 350837019 37 TOURS 0006 RUE MIQUEL DS 0653

 

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.