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 389515289 found 23 results

# Company Address REF Cadastre
5038428 DIGAP 59 SCI 389515289 59 SOMAIN 0198 RUE ACHILLE ANDRIS AD 0283
5038429 DIGAP 59 SCI 389515289 59 SOMAIN 0198 RUE ACHILLE ANDRIS AD 0283
5038430 DIGAP 59 SCI 389515289 59 SOMAIN 0198 RUE ACHILLE ANDRIS AD 0283
5038431 DIGAP 59 SCI 389515289 59 SOMAIN 0198 RUE ACHILLE ANDRIS AD 0283
5038432 DIGAP 59 SCI 389515289 59 SOMAIN 0198 RUE ACHILLE ANDRIS AD 0283
5038433 DIGAP 59 SCI 389515289 59 SOMAIN 0198 RUE ACHILLE ANDRIS AD 0283
5038434 DIGAP 59 SCI 389515289 59 SOMAIN 0198 RUE ACHILLE ANDRIS AD 0283
5839128 DIGAP 59 SCI 389515289 59 DENAIN 0067 RUE LAZARE BERNARD AI 0276
5840782 DIGAP 59 SCI 389515289 59 DENAIN 0011 PL GAMBETTA BH 0074
5840783 DIGAP 59 SCI 389515289 59 DENAIN 0011 PL GAMBETTA BH 0074
5843742 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0001 CITE USINOR RES IERA BB 0039
5843743 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0005 CITE USINOR RES IERA BB 0040
5843744 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0009 CITE USINOR RES IERA BB 0041
5843745 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0013 CITE USINOR RES IERA BB 0042
5843746 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0017 CITE USINOR RES IERA BB 0043
5843747 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0021 CITE USINOR RES IERA BB 0044
5843748 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0025 CITE USINOR RES IERA BB 0045
5843749 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0026 CITE USINOR RES IERA BB 0046
5843750 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0022 CITE USINOR RES IERA BB 0047
5843751 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0018 CITE USINOR RES IERA BB 0048
5843752 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0010 CITE USINOR RES IERA BB 0051
5843753 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0006 CITE USINOR RES IERA BB 0052
5843754 DIGAP 59 SCI 389515289 59 ESCAUDAIN 0002 CITE USINOR RES IERA BB 0053

 

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.