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 378032775 found 28 results

# Company Address REF Cadastre
3387785 SAINT REMI 08 SCI 378032775 08 SAINT-LOUP-EN-CHAMPAGNE RUE DU COURTILLOT Department: 08
Place: SAINT-LOUP-EN-CHAMPAGNE
Section: E
Parcel N° 0509
@Geotag
10102745 SAINT REMI" "51 SCI 378032775 51 REIMS AV JEAN JAURES Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
10139230 SAINT REMI" "51 SCI 378032775 51 REIMS RUE GAMBETTA Department: 51
Place: REIMS
Section: CY
Parcel N° 0336
@Geotag
18620341 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620342 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620343 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620344 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620345 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620346 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620347 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620348 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620349 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620350 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620351 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620352 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620353 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620354 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620355 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620356 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620357 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620358 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620359 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18620360 SAINT REMI" "51 SCI 378032775 51 REIMS 0161 Department: 51
Place: REIMS
Section: BI
Parcel N° 0736
@Geotag
18630312 SAINT REMI" "51 SCI 378032775 51 REIMS 0098 Department: 51
Place: REIMS
Section: CY
Parcel N° 0336
@Geotag
18630313 SAINT REMI" "51 SCI 378032775 51 REIMS 0098 Department: 51
Place: REIMS
Section: CY
Parcel N° 0336
@Geotag
18630314 SAINT REMI" "51 SCI 378032775 51 REIMS 0098 Department: 51
Place: REIMS
Section: CY
Parcel N° 0336
@Geotag
18630315 SAINT REMI" "51 SCI 378032775 51 REIMS 0098 Department: 51
Place: REIMS
Section: CY
Parcel N° 0336
@Geotag
18630316 SAINT REMI" "51 SCI 378032775 51 REIMS 0098 Department: 51
Place: REIMS
Section: CY
Parcel N° 0336
@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.