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 393866413 found 11 results

# Company Address REF Cadastre
4116201 LES MAGNOLIAS 49 SCI 393866413 49 SAUMUR RUE JULES AMIOT Department: 49
Place: SAUMUR
Section: 287 DD
Parcel N° 0029
@Geotag
4116249 LES MAGNOLIAS 49 SCI 393866413 49 SAUMUR RUE DE TERREFORT Department: 49
Place: SAUMUR
Section: 287 DE
Parcel N° 0181
@Geotag
4116655 LES MAGNOLIAS 49 SCI 393866413 49 SAUMUR RUE DU PORT FEUILLET Department: 49
Place: SAUMUR
Section: 293 AS
Parcel N° 0048
@Geotag
11054404 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR QUAI MAYAUD Department: 49
Place: SAUMUR
Section: AR
Parcel N° 0280
@Geotag
11057045 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR RUE DE TERREFORT Department: 49
Place: SAUMUR
Section: 287 DE
Parcel N° 0181
@Geotag
27204218 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR 0058 Department: 49
Place: SAUMUR
Section: AR
Parcel N° 0280
@Geotag
27204219 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR 0058 Department: 49
Place: SAUMUR
Section: AR
Parcel N° 0280
@Geotag
27204220 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR 0058 Department: 49
Place: SAUMUR
Section: AR
Parcel N° 0280
@Geotag
27206757 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR 0064 Department: 49
Place: SAUMUR
Section: 287 DD
Parcel N° 0029
@Geotag
27207004 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR 0011 Department: 49
Place: SAUMUR
Section: 293 AS
Parcel N° 0048
@Geotag
27207005 LES MAGNOLIAS" "49 SCI 393866413 49 SAUMUR 0011 Department: 49
Place: SAUMUR
Section: 293 AS
Parcel N° 0048
@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.