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 77 COULOMMIERS RUE PATRAS found 17 results

# Company Address REF Cadastre
2968205 SCI CHANTALYA 77 SCI 820358851 77 COULOMMIERS 0020 RUE PATRAS AV 0168
2968220 LA PIQUEUSE 77 SCI 825366982 77 COULOMMIERS 0006 RUE PATRAS AV 0190
2968223 SCI PATRAS OUEST 77 SCI 414603142 77 COULOMMIERS 0016 RUE LE VALENTIN AV 0193
2968224 SCI PATRAS OUEST 77 SCI 414603142 77 COULOMMIERS 0016 RUE LE VALENTIN AV 0193
2968276 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0014 RUE PATRAS AV 0357
2968277 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0014 RUE PATRAS AV 0357
2968278 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 COULOMMIERS 5668 RUE PATRAS AV 0357
2968279 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0004 RUE DU PROCONSUL AV 0357
2968280 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0004 RUE DU PROCONSUL AV 0357
2968281 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0004 RUE DU PROCONSUL AV 0357
2968282 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0004 RUE DU PROCONSUL AV 0357
2968283 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0004 RUE DU PROCONSUL AV 0357
2968284 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0006 RUE DU PROCONSUL AV 0357
2968285 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0006 RUE DU PROCONSUL AV 0357
2968286 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0006 RUE DU PROCONSUL AV 0357
2968287 SCI DU MANOIR PATRAS 77 SCI 528175052 77 COULOMMIERS 0008 RUE DU PROCONSUL AV 0357
2968356 SCI LA BONNETTERIE 77 SCI U22274799 77 COULOMMIERS 0001 RUE PATRAS AV 0458

 

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.