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 380432229 found 17 results

# Company Address REF Cadastre
6252561 SAINT GERMAIN 69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR AV JACQUES BREL Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0037
@Geotag
7688793 SAINT GERMAIN 2A SCI 380432229 2A GROSSETO-PRUGNA CANNE Department: 2A
Place: GROSSETO-PRUGNA
Section: A
Parcel N° 2207
@Geotag
7688830 SAINT GERMAIN 2A SCI 380432229 2A GROSSETO-PRUGNA CANNE Department: 2A
Place: GROSSETO-PRUGNA
Section: A
Parcel N° 2857
@Geotag
16145403 SAINT GERMAIN" "2A SCI 380432229 2A GROSSETO-PRUGNA CANNE Department: 2A
Place: GROSSETO-PRUGNA
Section: AB
Parcel N° 0104
@Geotag
16145404 SAINT GERMAIN" "2A SCI 380432229 2A GROSSETO-PRUGNA CANNE Department: 2A
Place: GROSSETO-PRUGNA
Section: AB
Parcel N° 0105
@Geotag
21047141 SAINT GERMAIN" "2A SCI 380432229 2A GROSSETO-PRUGNA 5958 Department: 2A
Place: GROSSETO-PRUGNA
Section: AB
Parcel N° 0104
@Geotag
21949475 SAINT GERMAIN" "69 SCI 380432229 69 NEUVILLE SUR SAONE 0003 Department: 69
Place: NEUVILLE SUR SAONE
Section: AB
Parcel N° 0090
@Geotag
23886961 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886962 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886963 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886964 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886965 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886966 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886967 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886968 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886969 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@Geotag
23886970 SAINT GERMAIN" "69 SCI 380432229 69 SAINT-GERMAIN-AU-MONT-D OR 0004 Department: 69
Place: SAINT-GERMAIN-AU-MONT-D OR
Section: AD
Parcel N° 0036
@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.