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 348348301 found 23 results

# Company Address REF Cadastre
493121 SCI PA RE AUD 77 SCI 348348301 77 MEAUX RUE DE LA COULOMMIERE Department: 77
Place: MEAUX
Section: BE
Parcel N° 0267
@Geotag
493157 SCI PA RE AUD 77 SCI 348348301 77 MEAUX RUE DU FAUBOURG ST NICOLAS Department: 77
Place: MEAUX
Section: BH
Parcel N° 0064
@Geotag
493306 SCI PA RE AUD 77 SCI 348348301 77 MEAUX RUE PAUL PRUNET Department: 77
Place: MEAUX
Section: BI
Parcel N° 0878
@Geotag
493608 SCI PA RE AUD 77 SCI 348348301 77 MEAUX PL HENRI IV Department: 77
Place: MEAUX
Section: BS
Parcel N° 0151
@Geotag
511976 SCI PA RE AUD 77 SCI 348348301 77 NANTEUIL-LES-MEAUX SEN DE LA PETITE ARCHE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AK
Parcel N° 0264
@Geotag
511977 SCI PA RE AUD 77 SCI 348348301 77 NANTEUIL-LES-MEAUX LA BORDE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AK
Parcel N° 0279
@Geotag
28688705 SCI PA RE AUD" "77 SCI 348348301 77 MAREUIL-LES-MEAUX 0001 Department: 77
Place: MAREUIL-LES-MEAUX
Section: AC
Parcel N° 0132
@Geotag
28688711 SCI PA RE AUD" "77 SCI 348348301 77 MAREUIL-LES-MEAUX 0001 Department: 77
Place: MAREUIL-LES-MEAUX
Section: AC
Parcel N° 0132
@Geotag
28694542 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0016 Department: 77
Place: MEAUX
Section: BC
Parcel N° 0661
@Geotag
28694543 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0016 B Department: 77
Place: MEAUX
Section: BC
Parcel N° 0661
@Geotag
28695021 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0073 Department: 77
Place: MEAUX
Section: BE
Parcel N° 0281
@Geotag
28695022 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0073 Department: 77
Place: MEAUX
Section: BE
Parcel N° 0281
@Geotag
28695116 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0206 Department: 77
Place: MEAUX
Section: BH
Parcel N° 0064
@Geotag
28695158 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0149 Department: 77
Place: MEAUX
Section: BH
Parcel N° 0290
@Geotag
28696956 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0035 Department: 77
Place: MEAUX
Section: BN
Parcel N° 0060
@Geotag
28696957 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0035 Department: 77
Place: MEAUX
Section: BN
Parcel N° 0060
@Geotag
28696960 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0035 Department: 77
Place: MEAUX
Section: BN
Parcel N° 0060
@Geotag
28696961 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0037 Department: 77
Place: MEAUX
Section: BN
Parcel N° 0060
@Geotag
28698253 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0005 Department: 77
Place: MEAUX
Section: BS
Parcel N° 0151
@Geotag
28698255 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX 0006 Department: 77
Place: MEAUX
Section: BS
Parcel N° 0156
@Geotag
30535370 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX RUE DU FAUBOURG ST NICOLAS Department: 77
Place: MEAUX
Section: BH
Parcel N° 0064
@Geotag
30535858 SCI PA RE AUD" "77 SCI 348348301 77 MEAUX CRS RAOULT Department: 77
Place: MEAUX
Section: BS
Parcel N° 0156
@Geotag
30555713 SCI PA RE AUD" "77 SCI 348348301 77 NANTEUIL-LES-MEAUX LA BORDE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AK
Parcel N° 0997
@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.