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 337531701 found 22 results

# Company Address REF Cadastre
1346651 LES GALERIES DE LA POSTE 22 SCI 337531701 22 PERROS-GUIREC BD ARISTIDE BRIAND Department: 22
Place: PERROS-GUIREC
Section: AP
Parcel N° 0459
@Geotag
3155430 LES GALERIES DE LA POSTE 77 SCI 337531701 77 COUILLY-PONT-AUX-DAMES AV ALPHONSE BOULINGRE Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: AD
Parcel N° 0288
@Geotag
3158841 LES GALERIES DE LA POSTE 77 SCI 337531701 77 CRECY LA CHAPELLE RUE DE BOULEURS Department: 77
Place: CRECY LA CHAPELLE
Section: A
Parcel N° 0181
@Geotag
26674913 LES GALERIES DE LA POSTE" "22 SCI 337531701 22 PERROS-GUIREC 0045 Department: 22
Place: PERROS-GUIREC
Section: AP
Parcel N° 0081
@Geotag
26674914 LES GALERIES DE LA POSTE" "22 SCI 337531701 22 PERROS-GUIREC 0041 Department: 22
Place: PERROS-GUIREC
Section: AP
Parcel N° 0081
@Geotag
26674982 LES GALERIES DE LA POSTE" "22 SCI 337531701 22 PERROS-GUIREC 0012 Department: 22
Place: PERROS-GUIREC
Section: AP
Parcel N° 0459
@Geotag
26674983 LES GALERIES DE LA POSTE" "22 SCI 337531701 22 PERROS-GUIREC 0012 Department: 22
Place: PERROS-GUIREC
Section: AP
Parcel N° 0459
@Geotag
28493858 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 COUILLY-PONT-AUX-DAMES 0004 Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: AD
Parcel N° 0288
@Geotag
28497695 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE 0003 Department: 77
Place: CRECY LA CHAPELLE
Section: A
Parcel N° 0180
@Geotag
28497696 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE 0005 Department: 77
Place: CRECY LA CHAPELLE
Section: A
Parcel N° 0180
@Geotag
28497760 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE 0011 Department: 77
Place: CRECY LA CHAPELLE
Section: B
Parcel N° 0213
@Geotag
28497984 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE 0008 Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AH
Parcel N° 0174
@Geotag
28497987 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE 0008 Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AH
Parcel N° 0174
@Geotag
28497991 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE 0008 Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AH
Parcel N° 0174
@Geotag
28497992 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE 0008 Department: 77
Place: CRECY LA CHAPELLE
Section: 092 AH
Parcel N° 0174
@Geotag
28753363 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 SAINT-GERMAIN-SUR-MORIN 0038 B Department: 77
Place: SAINT-GERMAIN-SUR-MORIN
Section: AD
Parcel N° 0082
@Geotag
28762647 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 SERRIS 0005 Department: 77
Place: SERRIS
Section: B
Parcel N° 1083
@Geotag
28762718 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 SERRIS 0008 Department: 77
Place: SERRIS
Section: B
Parcel N° 1236
@Geotag
28762719 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 SERRIS 0008 Department: 77
Place: SERRIS
Section: B
Parcel N° 1236
@Geotag
28762720 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 SERRIS 0008 Department: 77
Place: SERRIS
Section: B
Parcel N° 1236
@Geotag
32957222 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 COUILLY-PONT-AUX-DAMES AV ALPHONSE BOULINGRE Department: 77
Place: COUILLY-PONT-AUX-DAMES
Section: AD
Parcel N° 0288
@Geotag
32960846 LES GALERIES DE LA POSTE" "77 SCI 337531701 77 CRECY LA CHAPELLE RUE DE BOULEURS Department: 77
Place: CRECY LA CHAPELLE
Section: A
Parcel N° 0181
@Geotag

 

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.