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 384739876 found 23 results

# Company Address REF Cadastre
835629 S P A P A 62 SEM 384739876 62 SAILLY-LABOURSE 0004 RUE DE BELLENVILLE AI 0401
854081 S P A P A 62 SEM 384739876 62 VIOLAINES 0002 RUE DES CEDRES AI 0010
4795313 S P A P A 62 SEM 384739876 62 CAMBRIN 5000 RUE DE NOYELLES AC 0207
4795314 S P A P A 62 SEM 384739876 62 CAMBRIN 0001 CLOS DES HELIANTINES AC 0208
4795315 S P A P A 62 SEM 384739876 62 CAMBRIN 0002 CLOS DES HELIANTINES AC 0208
4795316 S P A P A 62 SEM 384739876 62 CAMBRIN 0003 CLOS DES HELIANTINES AC 0208
4795317 S P A P A 62 SEM 384739876 62 CAMBRIN 0004 CLOS DES HELIANTINES AC 0208
4795318 S P A P A 62 SEM 384739876 62 CAMBRIN 0005 CLOS DES HELIANTINES AC 0208
4795319 S P A P A 62 SEM 384739876 62 CAMBRIN 0006 CLOS DES HELIANTINES AC 0208
4795320 S P A P A 62 SEM 384739876 62 CAMBRIN 0007 CLOS DES HELIANTINES AC 0208
4802199 S P A P A 62 SEM 384739876 62 LA COUTURE 5001 RES DU CLOS DE LA LOISNE AD 0570
4806048 S P A P A 62 SEM 384739876 62 DOUVRIN 0001 IMP DES HELIANTHINES AL 0499
4806049 S P A P A 62 SEM 384739876 62 DOUVRIN 0002 IMP DES HELIANTHINES AL 0499
4806050 S P A P A 62 SEM 384739876 62 DOUVRIN 0003 IMP DES HELIANTHINES AL 0499
4806051 S P A P A 62 SEM 384739876 62 DOUVRIN 0004 IMP DES HELIANTHINES AL 0499
4806052 S P A P A 62 SEM 384739876 62 DOUVRIN 0005 IMP DES HELIANTHINES AL 0499
4806053 S P A P A 62 SEM 384739876 62 DOUVRIN 0006 IMP DES HELIANTHINES AL 0499
4806054 S P A P A 62 SEM 384739876 62 DOUVRIN 0007 IMP DES HELIANTHINES AL 0499
4806055 S P A P A 62 SEM 384739876 62 DOUVRIN 0008 IMP DES HELIANTHINES AL 0499
4806056 S P A P A 62 SEM 384739876 62 DOUVRIN 0009 IMP DES HELIANTHINES AL 0499
4806057 S P A P A 62 SEM 384739876 62 DOUVRIN 0010 IMP DES HELIANTHINES AL 0499
4806058 S P A P A 62 SEM 384739876 62 DOUVRIN 0011 IMP DES HELIANTHINES AL 0499
4806059 S P A P A 62 SEM 384739876 62 DOUVRIN 0012 IMP DES HELIANTHINES AL 0499

 

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.