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 352299150 found 23 results

# Company Address REF Cadastre
6962727 LA MAISON DE L AUTOMOBILE 16 SCI 352299150 16 CHAMPNIERS RICHEMARCHE Department: 16
Place: CHAMPNIERS
Section: CC
Parcel N° 0215
@Geotag
6988448 LA MAISON DE L AUTOMOBILE 16 SCI 352299150 16 CHAMPNIERS RICHEMARCHE Department: 16
Place: CHAMPNIERS
Section: CC
Parcel N° 0214
@Geotag
14109415 LA MAISON DE L AUTOMOBILE" "16 SCI 352299150 16 CHAMPNIERS RICHEMARCHE Department: 16
Place: CHAMPNIERS
Section: CC
Parcel N° 0210
@Geotag
14109416 LA MAISON DE L AUTOMOBILE" "16 SCI 352299150 16 CHAMPNIERS RICHEMARCHE Department: 16
Place: CHAMPNIERS
Section: CC
Parcel N° 0212
@Geotag
14109417 LA MAISON DE L AUTOMOBILE" "16 SCI 352299150 16 CHAMPNIERS RICHEMARCHE Department: 16
Place: CHAMPNIERS
Section: CC
Parcel N° 0214
@Geotag
19768570 LA MAISON DE L AUTOMOBILE" "16 SCI 352299150 16 CHAMPNIERS 0200 Department: 16
Place: CHAMPNIERS
Section: CC
Parcel N° 0215
@Geotag
24911527 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911528 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911529 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911530 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911531 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911532 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911533 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911534 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911535 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911536 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911537 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911538 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911539 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
24911540 LA MAISON DE L AUTOMOBILE" "95 SCI 352299150 95 ARGENTEUIL 0027 Department: 95
Place: ARGENTEUIL
Section: BN
Parcel N° 0552
@Geotag
25291536 LA MAISON DE L AUTOMOBILE" "92 SCI 352299150 92 SURESNES 0143 Department: 92
Place: SURESNES
Section: O
Parcel N° 0124
@Geotag
25596950 LA MAISON DE L AUTOMOBILE" "31 SCI 352299150 31 TOULOUSE 0072 Department: 31
Place: TOULOUSE
Section: 821 AB
Parcel N° 0543
@Geotag
29044676 LA MAISON DE L AUTOMOBILE" "59 SCI 352299150 59 LILLE 0143 Department: 59
Place: LILLE
Section: MN
Parcel N° 0151
@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.