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 345058309 found 25 results

# Company Address REF Cadastre
8343957 LA CERISAIE 27 SCI 345058309 27 LOUVIERS RUE DU QUAI Department: 27
Place: LOUVIERS
Section: AY
Parcel N° 0194
@Geotag
8343958 LA CERISAIE 27 SCI 345058309 27 LOUVIERS PL ERNEST THOREL Department: 27
Place: LOUVIERS
Section: AY
Parcel N° 0218
@Geotag
8344458 LA CERISAIE 27 SCI 345058309 27 LOUVIERS RUE DU GENERAL DE GAULLE Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0154
@Geotag
8367277 LA CERISAIE 27 SCI 345058309 27 ST-PIERRE DU VAUVRAY GR GRANDE RUE Department: 27
Place: ST-PIERRE DU VAUVRAY
Section: A
Parcel N° 0904
@Geotag
10595464 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS RUE DU QUAI Department: 27
Place: LOUVIERS
Section: AY
Parcel N° 0194
@Geotag
10595465 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS PL ERNEST THOREL Department: 27
Place: LOUVIERS
Section: AY
Parcel N° 0218
@Geotag
10595976 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS RUE DU GENERAL DE GAULLE Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0154
@Geotag
10595989 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS RUE DU GENERAL DE GAULLE Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0224
@Geotag
10595994 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS BD GEORGES CLEMENCEAU Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0260
@Geotag
10619549 LA CERISAIE" "27 SCI 345058309 27 ST-PIERRE DU VAUVRAY GR GRANDE RUE Department: 27
Place: ST-PIERRE DU VAUVRAY
Section: A
Parcel N° 0904
@Geotag
25736517 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0061 Department: 27
Place: LOUVIERS
Section: AY
Parcel N° 0194
@Geotag
25736521 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0002 Department: 27
Place: LOUVIERS
Section: AY
Parcel N° 0218
@Geotag
25736631 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0002 B Department: 27
Place: LOUVIERS
Section: AY
Parcel N° 0445
@Geotag
25737347 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0085 Department: 27
Place: LOUVIERS
Section: BC
Parcel N° 0581
@Geotag
25737814 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0020 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0009
@Geotag
25737815 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0020 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0009
@Geotag
25737823 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0043 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0034
@Geotag
25737897 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0015 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0143
@Geotag
25737901 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0011 B Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0154
@Geotag
25737955 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0052 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0224
@Geotag
25737956 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0052 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0224
@Geotag
25737959 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0040 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0231
@Geotag
25737967 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0007 Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0260
@Geotag
25738057 LA CERISAIE" "27 SCI 345058309 27 LOUVIERS 0018 A Department: 27
Place: LOUVIERS
Section: XC
Parcel N° 0471
@Geotag
25748560 LA CERISAIE" "27 SCI 345058309 27 ST-PIERRE DU VAUVRAY 0017 Department: 27
Place: ST-PIERRE DU VAUVRAY
Section: A
Parcel N° 0901
@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.