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 387848906 found 36 results

# Company Address REF Cadastre
8653950 SO DE REF PICARDIE 60 SARL 387848906 60 ANDEVILLE LE JARDIN DE MARGOT DAINS Department: 60
Place: ANDEVILLE
Section: AC
Parcel N° 0276
@Geotag
8667048 SO DE REF PICARDIE 60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0212
@Geotag
8667049 SO DE REF PICARDIE 60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0216
@Geotag
8667079 SO DE REF PICARDIE 60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0651
@Geotag
8667080 SO DE REF PICARDIE 60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0674
@Geotag
8667081 SO DE REF PICARDIE 60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0676
@Geotag
8667082 SO DE REF PICARDIE 60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0678
@Geotag
8667083 SO DE REF PICARDIE 60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0682
@Geotag
8706458 SO DE REF PICARDIE 60 SARL 387848906 60 LORMAISON LE VILLAGE Department: 60
Place: LORMAISON
Section: AC
Parcel N° 0141
@Geotag
8706459 SO DE REF PICARDIE 60 SARL 387848906 60 LORMAISON LE VILLAGE Department: 60
Place: LORMAISON
Section: AC
Parcel N° 0143
@Geotag
8709069 SO DE REF PICARDIE 60 SARL 387848906 60 MERU RUE CHANZY Department: 60
Place: MERU
Section: AK
Parcel N° 0215
@Geotag
8709848 SO DE REF PICARDIE 60 SARL 387848906 60 LE MESNIL EN THELLE LE PAVILLON Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0388
@Geotag
8709849 SO DE REF PICARDIE 60 SARL 387848906 60 LE MESNIL EN THELLE LE PAVILLON Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0390
@Geotag
8709850 SO DE REF PICARDIE 60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0392
@Geotag
8709851 SO DE REF PICARDIE 60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0394
@Geotag
8709852 SO DE REF PICARDIE 60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0396
@Geotag
8709853 SO DE REF PICARDIE 60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0398
@Geotag
12387886 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE PAVILLON Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0404
@Geotag
12392638 SO DE REF PICARDIE" "60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0675
@Geotag
12405345 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0395
@Geotag
12419780 SO DE REF PICARDIE" "60 SARL 387848906 60 LORMAISON LE VILLAGE Department: 60
Place: LORMAISON
Section: AC
Parcel N° 0141
@Geotag
12423209 SO DE REF PICARDIE" "60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0678
@Geotag
12426556 SO DE REF PICARDIE" "60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0212
@Geotag
12434924 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE PAVILLON Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0388
@Geotag
12437221 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0391
@Geotag
12439114 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0397
@Geotag
12457223 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE PAVILLON Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0387
@Geotag
12460612 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0394
@Geotag
12461068 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE PAVILLON Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0389
@Geotag
12472999 SO DE REF PICARDIE" "60 SARL 387848906 60 LE MESNIL EN THELLE LE BEAUPRE Department: 60
Place: LE MESNIL EN THELLE
Section: ZE
Parcel N° 0398
@Geotag
12475684 SO DE REF PICARDIE" "60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0676
@Geotag
12475688 SO DE REF PICARDIE" "60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0651
@Geotag
12481115 SO DE REF PICARDIE" "60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0678
@Geotag
12484882 SO DE REF PICARDIE" "60 SARL 387848906 60 BORNEL LES PIECES D EN BAS Department: 60
Place: BORNEL
Section: 246 B
Parcel N° 0682
@Geotag
12486934 SO DE REF PICARDIE" "60 SARL 387848906 60 LORMAISON LE VILLAGE Department: 60
Place: LORMAISON
Section: AC
Parcel N° 0143
@Geotag
12488798 SO DE REF PICARDIE" "60 SARL 387848906 60 ANDEVILLE LE JARDIN DE MARGOT DAINS Department: 60
Place: ANDEVILLE
Section: AC
Parcel N° 0275
@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.