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 391983046 found 19 results

# Company Address REF Cadastre
8993596 SCI HELFAB 52 SCI 391983046 52 BOURMONT ENTRE MEUSE ET MOUZON LES HERBUES Department: 52
Place: BOURMONT ENTRE MEUSE ET MOUZON
Section: 224 ZC
Parcel N° 0058
@Geotag
9015262 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0006
@Geotag
9015263 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0007
@Geotag
9015264 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0007
@Geotag
9015265 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0008
@Geotag
9015266 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0008
@Geotag
9015268 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0044
@Geotag
9015273 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT CHE DE LA MONTAGNE Department: 52
Place: HUILLIECOURT
Section: ZC
Parcel N° 0039
@Geotag
9015277 SCI HELFAB 52 SCI 391983046 52 HUILLIECOURT CHE DE LA MONTAGNE Department: 52
Place: HUILLIECOURT
Section: ZD
Parcel N° 0006
@Geotag
13247039 SCI HELFAB" "52 SCI 391983046 52 BREUVANNES-EN-BASSIGNY LES GRANDS PATIS Department: 52
Place: BREUVANNES-EN-BASSIGNY
Section: ZA
Parcel N° 0006
@Geotag
13267438 SCI HELFAB" "52 SCI 391983046 52 HACOURT L ECLUSE Department: 52
Place: HACOURT
Section: ZC
Parcel N° 0020
@Geotag
13268470 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0007
@Geotag
13268471 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0007
@Geotag
13268472 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0008
@Geotag
13268473 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0008
@Geotag
13268476 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT LE CERISELOT Department: 52
Place: HUILLIECOURT
Section: ZB
Parcel N° 0045
@Geotag
13268481 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT CHE DE LA MONTAGNE Department: 52
Place: HUILLIECOURT
Section: ZC
Parcel N° 0039
@Geotag
13268484 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT CHE DE LA MONTAGNE Department: 52
Place: HUILLIECOURT
Section: ZD
Parcel N° 0006
@Geotag
18325374 SCI HELFAB" "52 SCI 391983046 52 HUILLIECOURT 0001 Department: 52
Place: HUILLIECOURT
Section: ZD
Parcel N° 0006
@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.