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 350827432 found 14 results

# Company Address REF Cadastre
732751 SCI SAINT WOLFGANG 54 SCI 350827432 54 BACCARAT LA CROIX BLANCHE Department: 54
Place: BACCARAT
Section: AL
Parcel N° 0043
@Geotag
732754 SCI SAINT WOLFGANG 54 SCI 350827432 54 BACCARAT DEVANT SAINT WOLFGANG Department: 54
Place: BACCARAT
Section: AL
Parcel N° 0118
@Geotag
732770 SCI SAINT WOLFGANG 54 SCI 350827432 54 BACCARAT RUE CHARLES PECCATTE Department: 54
Place: BACCARAT
Section: AL
Parcel N° 0294
@Geotag
783837 SCI SAINT WOLFGANG 54 SCI 350827432 54 LUNEVILLE RUE GAMBETTA Department: 54
Place: LUNEVILLE
Section: AC
Parcel N° 0024
@Geotag
5823468 SCI SAINT WOLFGANG 57 SCI 350827432 57 CHATEAU-SALINS RUE GENERAL BERNARD Department: 57
Place: CHATEAU-SALINS
Section: 39
Parcel N° 0037
@Geotag
9024692 SCI SAINT WOLFGANG 52 SCI 350827432 52 LA PORTE DU DER RUE DU PROFESSEUR BOUCHARD Department: 52
Place: LA PORTE DU DER
Section: AE
Parcel N° 0226
@Geotag
13278046 SCI SAINT WOLFGANG" "52 SCI 350827432 52 LA PORTE DU DER LES VERGERS Department: 52
Place: LA PORTE DU DER
Section: AD
Parcel N° 0130
@Geotag
13833002 SCI SAINT WOLFGANG" "54 SCI 350827432 54 BACCARAT LA CROIX BLANCHE Department: 54
Place: BACCARAT
Section: AL
Parcel N° 0043
@Geotag
13833033 SCI SAINT WOLFGANG" "54 SCI 350827432 54 BACCARAT RLE SAINT WOLFGANG Department: 54
Place: BACCARAT
Section: AL
Parcel N° 0405
@Geotag
13885735 SCI SAINT WOLFGANG" "54 SCI 350827432 54 LUNEVILLE RUE GAMBETTA Department: 54
Place: LUNEVILLE
Section: AC
Parcel N° 0024
@Geotag
18328718 SCI SAINT WOLFGANG" "52 SCI 350827432 52 LA PORTE DU DER 0003 Department: 52
Place: LA PORTE DU DER
Section: AE
Parcel N° 0226
@Geotag
21627203 SCI SAINT WOLFGANG" "54 SCI 350827432 54 BACCARAT 0025 Department: 54
Place: BACCARAT
Section: AL
Parcel N° 0044
@Geotag
21627230 SCI SAINT WOLFGANG" "54 SCI 350827432 54 BACCARAT 9004 Department: 54
Place: BACCARAT
Section: AL
Parcel N° 0405
@Geotag
21680525 SCI SAINT WOLFGANG" "54 SCI 350827432 54 NANCY 0090 Department: 54
Place: NANCY
Section: BM
Parcel N° 0338
@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.