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 390182996 found 24 results

# Company Address REF Cadastre
1036674 RIO LIMA 02 SCI 390182996 02 SOISSONS RUE DES CHARLIERS Department: 02
Place: SOISSONS
Section: AR
Parcel N° 0051
@Geotag
1036811 RIO LIMA 02 SCI 390182996 02 SOISSONS AV DE CHATEAU THIERRY Department: 02
Place: SOISSONS
Section: AX
Parcel N° 0107
@Geotag
1036815 RIO LIMA 02 SCI 390182996 02 SOISSONS LA PLAINE DE CHEVREUX Department: 02
Place: SOISSONS
Section: AX
Parcel N° 0213
@Geotag
1037730 RIO LIMA 02 SCI 390182996 02 SOISSONS AV DE REIMS Department: 02
Place: SOISSONS
Section: CM
Parcel N° 0034
@Geotag
1037733 RIO LIMA 02 SCI 390182996 02 SOISSONS AV DE REIMS Department: 02
Place: SOISSONS
Section: CM
Parcel N° 0124
@Geotag
12031737 SCI RIO LIMA" "02 SCI 390182996 02 LA FERE FAUBOURG NOTRE DAME Department: 02
Place: LA FERE
Section: AH
Parcel N° 0056
@Geotag
12082185 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS RUE DES CHARLIERS Department: 02
Place: SOISSONS
Section: AR
Parcel N° 0051
@Geotag
12082348 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS LA PLAINE DE CHEVREUX Department: 02
Place: SOISSONS
Section: AX
Parcel N° 0210
@Geotag
12082363 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS LA PLAINE DE CHEVREUX Department: 02
Place: SOISSONS
Section: AX
Parcel N° 0304
@Geotag
18629833 SCI RIO LIMA" "51 SCI 390182996 51 REIMS 0008 Department: 51
Place: REIMS
Section: CX
Parcel N° 0242
@Geotag
19903164 SCI RIO LIMA" "02 SCI 390182996 02 LA FERE 0007 Department: 02
Place: LA FERE
Section: AH
Parcel N° 0057
@Geotag
19903165 SCI RIO LIMA" "02 SCI 390182996 02 LA FERE 0007 Department: 02
Place: LA FERE
Section: AH
Parcel N° 0057
@Geotag
19903166 SCI RIO LIMA" "02 SCI 390182996 02 LA FERE 0007 Department: 02
Place: LA FERE
Section: AH
Parcel N° 0057
@Geotag
19929743 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0001 B Department: 02
Place: SOISSONS
Section: AH
Parcel N° 0212
@Geotag
19930795 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0001 Department: 02
Place: SOISSONS
Section: AR
Parcel N° 0051
@Geotag
19930796 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0001 Department: 02
Place: SOISSONS
Section: AR
Parcel N° 0051
@Geotag
19935014 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0008 Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0058
@Geotag
19935033 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0048 B Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0204
@Geotag
19935034 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0048 B Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0204
@Geotag
19935035 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0048 B Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0204
@Geotag
19935047 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0050 Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0230
@Geotag
19935048 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0050 Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0230
@Geotag
19935050 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0050 Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0230
@Geotag
19935051 SCI RIO LIMA" "02 SCI 390182996 02 SOISSONS 0050 Department: 02
Place: SOISSONS
Section: CN
Parcel N° 0230
@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.