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 349997213 found 25 results

# Company Address REF Cadastre
6684087 B P F 72 SCI 349997213 72 FRESNAY SUR SARTHE LE RIGOLEGE Department: 72
Place: FRESNAY SUR SARTHE
Section: AB
Parcel N° 0099
@Geotag
6684088 B P F 72 SCI 349997213 72 FRESNAY SUR SARTHE LE RIGOLEGE Department: 72
Place: FRESNAY SUR SARTHE
Section: AB
Parcel N° 0129
@Geotag
6684125 B P F 72 SCI 349997213 72 FRESNAY SUR SARTHE RUE DES JOSAPHATS Department: 72
Place: FRESNAY SUR SARTHE
Section: AD
Parcel N° 0372
@Geotag
6684215 B P F 72 SCI 349997213 72 FRESNAY SUR SARTHE RUE ABEL FAUTRARD Department: 72
Place: FRESNAY SUR SARTHE
Section: AI
Parcel N° 0375
@Geotag
6712886 B P F 72 SCI 349997213 72 SAINT AUBIN DE LOCQUENAY RUE DE MALVACHE Department: 72
Place: SAINT AUBIN DE LOCQUENAY
Section: A
Parcel N° 0419
@Geotag
6712890 B P F 72 SCI 349997213 72 SAINT AUBIN DE LOCQUENAY RUE DE MALVACHE Department: 72
Place: SAINT AUBIN DE LOCQUENAY
Section: A
Parcel N° 0577
@Geotag
6714904 B P F 72 SCI 349997213 72 SAINT GEORGES LE GAULTIER CHEVEILLON Department: 72
Place: SAINT GEORGES LE GAULTIER
Section: YA
Parcel N° 0066
@Geotag
6714905 B P F 72 SCI 349997213 72 SAINT GEORGES LE GAULTIER LA POULIE Department: 72
Place: SAINT GEORGES LE GAULTIER
Section: YA
Parcel N° 0068
@Geotag
6718067 B P F 72 SCI 349997213 72 SAINT OUEN DE MIMBRE LA BASSESSE Department: 72
Place: SAINT OUEN DE MIMBRE
Section: C
Parcel N° 0854
@Geotag
6718068 B P F 72 SCI 349997213 72 SAINT OUEN DE MIMBRE RUE DE LA BASSESSE Department: 72
Place: SAINT OUEN DE MIMBRE
Section: C
Parcel N° 0857
@Geotag
19802305 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE 5605 A Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AB
Parcel N° 0129
@Geotag
19802359 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE 0003 Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AD
Parcel N° 0226
@Geotag
19802380 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE 0006 Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AD
Parcel N° 0372
@Geotag
19802381 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE 0002 B Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AD
Parcel N° 0391
@Geotag
19802493 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE 0001 B Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AI
Parcel N° 0064
@Geotag
19802545 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE 0097 B Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AK
Parcel N° 0230
@Geotag
19838875 B P F" "72 SCI 349997213 72 SAINT AUBIN DE LOCQUENAY 0020 Department: 72
Place: SAINT AUBIN DE LOCQUENAY
Section: A
Parcel N° 0416
@Geotag
30094440 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE RUE MAURICE BRIANCHON Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AB
Parcel N° 0201
@Geotag
30094476 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE RUE DES JOSAPHATS Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AD
Parcel N° 0372
@Geotag
30094553 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE RUE DE LA RIBOTERIE Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AI
Parcel N° 0064
@Geotag
30094578 B P F" "72 SCI 349997213 72 FRESNAY-SUR-SARTHE RUE ABEL FAUTRARD Department: 72
Place: FRESNAY-SUR-SARTHE
Section: AI
Parcel N° 0375
@Geotag
30124705 B P F" "72 SCI 349997213 72 SAINT AUBIN DE LOCQUENAY RUE DE MALVACHE Department: 72
Place: SAINT AUBIN DE LOCQUENAY
Section: A
Parcel N° 0419
@Geotag
30124707 B P F" "72 SCI 349997213 72 SAINT AUBIN DE LOCQUENAY RUE DE MALVACHE Department: 72
Place: SAINT AUBIN DE LOCQUENAY
Section: A
Parcel N° 0577
@Geotag
30130007 B P F" "72 SCI 349997213 72 SAINT OUEN DE MIMBRE LA BASSESSE Department: 72
Place: SAINT OUEN DE MIMBRE
Section: C
Parcel N° 0854
@Geotag
30130008 B P F" "72 SCI 349997213 72 SAINT OUEN DE MIMBRE LA BASSESSE Department: 72
Place: SAINT OUEN DE MIMBRE
Section: C
Parcel N° 0860
@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.