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 383447653 found 19 results

# Company Address REF Cadastre
2596696 DU RELAIS 76 SCI 383447653 76 DEVILLE-LES-ROUEN 0036 RUE GEORGES LANFRY AL 0064
2626453 DU RELAIS 76 SCI 383447653 76 GRUCHET-LE-VALASSE 0002 RUE PIERRE MEURICE AC 0875
2626454 DU RELAIS 76 SCI 383447653 76 GRUCHET-LE-VALASSE 0002 RUE PIERRE MEURICE AC 0878
2626455 DU RELAIS 76 SCI 383447653 76 GRUCHET-LE-VALASSE 0002 RUE PIERRE MEURICE AC 0881
2626456 DU RELAIS 76 SCI 383447653 76 GRUCHET-LE-VALASSE 0002 RUE PIERRE MEURICE AC 0886
2626457 DU RELAIS 76 SCI 383447653 76 GRUCHET-LE-VALASSE 0002 RUE PIERRE MEURICE AC 0888
7133551 DU RELAIS 14 SCI 383447653 14 LES MONTS D'AUNAY 0005 RUE DU 12 JUIN 1944 - AUNAY AE 0068
7194403 DU RELAIS 14 SCI 383447653 14 VAL D'ARRY 1756 RTE DE BRETAGNE NOYERS BOCAGE AB 0143
7194404 DU RELAIS 14 SCI 383447653 14 VAL D'ARRY 1756 RTE DE BRETAGNE NOYERS BOCAGE AB 0143
7194405 DU RELAIS 14 SCI 383447653 14 VAL D'ARRY 1756 RTE DE BRETAGNE NOYERS BOCAGE AB 0143
7194406 DU RELAIS 14 SCI 383447653 14 VAL D'ARRY 1756 RTE DE BRETAGNE NOYERS BOCAGE AB 0143
7206834 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 9001 RUE AUX GRAINS AI 0027
7206835 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 9001 RUE AUX GRAINS AI 0027
7207032 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 0020 RUE EMILE SAMSON AK 0100
7207033 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 0020 RUE EMILE SAMSON AK 0100
7207034 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 0006 RUE FOCH AK 0111
7207035 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 0006 RUE FOCH AK 0111
7207036 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 0006 RUE FOCH AK 0111
7207037 DU RELAIS 14 SCI 383447653 14 VILLERS-BOCAGE 0006 RUE FOCH AK 0111

 

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.