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 384586913 found 15 results

# Company Address REF Cadastre
359512 LES HALLES 76 SCI 384586913 76 FECAMP RUE JACQUES HUET Department: 76
Place: FECAMP
Section: AZ
Parcel N° 0219
@Geotag
22839335 LES HALLES" "67 SCI 384586913 67 STRASBOURG 0016 Department: 67
Place: STRASBOURG
Section: 15
Parcel N° 0033
@Geotag
25348987 LES HALLES" "76 SCI 384586913 76 FECAMP 0005 Department: 76
Place: FECAMP
Section: AZ
Parcel N° 0219
@Geotag
25428614 LES HALLES" "76 SCI 384586913 76 ROUEN 0005 Department: 76
Place: ROUEN
Section: BI
Parcel N° 0088
@Geotag
25428615 LES HALLES" "76 SCI 384586913 76 ROUEN 0004 Department: 76
Place: ROUEN
Section: BI
Parcel N° 0088
@Geotag
25429079 LES HALLES" "76 SCI 384586913 76 ROUEN 0192 Department: 76
Place: ROUEN
Section: BK
Parcel N° 0345
@Geotag
25451505 LES HALLES" "76 SCI 384586913 76 ROUEN 0062 Department: 76
Place: ROUEN
Section: XE
Parcel N° 0006
@Geotag
26314835 LES HALLES" "13 SCI 384586913 13 TARASCON 0015 A Department: 13
Place: TARASCON
Section: K
Parcel N° 0128
@Geotag
26367133 LES HALLES" "14 SCI 384586913 14 CAEN 0012 Department: 14
Place: CAEN
Section: LB
Parcel N° 0033
@Geotag
26367134 LES HALLES" "14 SCI 384586913 14 CAEN 0012 Department: 14
Place: CAEN
Section: LB
Parcel N° 0033
@Geotag
26367135 LES HALLES" "14 SCI 384586913 14 CAEN 0012 Department: 14
Place: CAEN
Section: LB
Parcel N° 0033
@Geotag
26878362 LES HALLES" "37 SCI 384586913 37 TOURS 0057 Department: 37
Place: TOURS
Section: DZ
Parcel N° 0365
@Geotag
26878363 LES HALLES" "37 SCI 384586913 37 TOURS 0057 Department: 37
Place: TOURS
Section: DZ
Parcel N° 0365
@Geotag
26878364 LES HALLES" "37 SCI 384586913 37 TOURS 0057 Department: 37
Place: TOURS
Section: DZ
Parcel N° 0365
@Geotag
26878365 LES HALLES" "37 SCI 384586913 37 TOURS 0057 Department: 37
Place: TOURS
Section: DZ
Parcel N° 0365
@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.