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 817504988 found 18 results

# Company Address REF Cadastre
227490 AFFINITES PIERRE 57 SCPI 817504988 57 METZ 0034 RUE DES CLERCS 37 0298
227491 AFFINITES PIERRE 57 SCPI 817504988 57 METZ 0034 RUE DES CLERCS 37 0298
312955 AFFINITES PIERRE 64 SCPI 817504988 64 BAYONNE 0032 RUE VICTOR HUGO BY 0060
600354 AFFINITES PIERRE 21 SCPI 817504988 21 BEAUNE 0013 RUE CARNOT AC 0407
991586 AFFINITES PIERRE 75 SCPI 817504988 75 PARIS 03 0014 RUE DE BRETAGNE AH 0066
1075597 AFFINITES PIERRE 44 SCPI 817504988 44 SAINT-NAZAIRE 0007 CTRE REPUBLIQUE VD 0239
2011529 AFFINITES PIERRE 49 SCPI 817504988 49 ANGERS 0010 RUE FULTON DK 0756
2011531 AFFINITES PIERRE 49 SCPI 817504988 49 ANGERS 0010 RUE FULTON DK 0756
2011532 AFFINITES PIERRE 49 SCPI 817504988 49 ANGERS 0010 RUE FULTON DK 0756
2011533 AFFINITES PIERRE 49 SCPI 817504988 49 ANGERS 0010 RUE FULTON DK 0756
2011534 AFFINITES PIERRE 49 SCPI 817504988 49 ANGERS 0010 RUE FULTON DK 0756
2011535 AFFINITES PIERRE 49 SCPI 817504988 49 ANGERS 0010 RUE FULTON DK 0756
2203731 AFFINITES PIERRE 13 SCPI 817504988 13 AIX EN PROVENCE 0003 RUE DES CHAUDRONNIERS AC 0180
4395313 AFFINITES PIERRE 75 SCPI 817504988 75 PARIS 06 0077 RUE DE RENNES BH 0100
4674449 AFFINITES PIERRE 18 SCPI 817504988 18 BOURGES 0036 RUE MIREBEAU IO 0040
5003611 AFFINITES PIERRE 59 SCPI 817504988 59 NEUVILLE EN FERRAIN 0009 RUE DU VERTUQUET AM 0005
5003612 AFFINITES PIERRE 59 SCPI 817504988 59 NEUVILLE EN FERRAIN 0009 RUE DU VERTUQUET AM 0005
7995757 AFFINITES PIERRE 44 SCPI 817504988 44 GRANDCHAMP-DES-FONTAINES RUE OLIVIER DE SERRES ZB 0117

 

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.