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 397744509 found 25 results

# Company Address REF Cadastre
1532154 SCI VALLEE DE SEINE 78 SCI 397744509 78 GOMMECOURT SUR LE BOIS Department: 78
Place: GOMMECOURT
Section: ZF
Parcel N° 0154
@Geotag
4571468 SCI VALLEE DE SEINE 78 SCI 397744509 78 MANTES-LA JOLIE RUE GAMBETTA Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0078
@Geotag
4571478 SCI VALLEE DE SEINE 78 SCI 397744509 78 MANTES-LA JOLIE QUAI DES CORDELIERS Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0152
@Geotag
8500822 SCI VALLEE DE SEINE 73 SCI 397744509 73 LA PLAGNE TARENTAISE SANGOT Department: 73
Place: LA PLAGNE TARENTAISE
Section: D
Parcel N° 1627
@Geotag
21418508 SCI VALLEE DE SEINE" "78 SCI 397744509 78 GOMMECOURT 0006 Department: 78
Place: GOMMECOURT
Section: ZF
Parcel N° 0155
@Geotag
21418509 SCI VALLEE DE SEINE" "78 SCI 397744509 78 GOMMECOURT 0014 Department: 78
Place: GOMMECOURT
Section: ZF
Parcel N° 0156
@Geotag
23270244 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0010 Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0078
@Geotag
23270245 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0010 Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0078
@Geotag
23270246 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0010 Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0078
@Geotag
23270300 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0006 Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0152
@Geotag
23270301 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0006 Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0152
@Geotag
23270302 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0006 Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0152
@Geotag
23271388 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0006 Department: 78
Place: MANTES-LA JOLIE
Section: AH
Parcel N° 0183
@Geotag
23271389 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0006 Department: 78
Place: MANTES-LA JOLIE
Section: AH
Parcel N° 0183
@Geotag
23271390 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0006 Department: 78
Place: MANTES-LA JOLIE
Section: AH
Parcel N° 0183
@Geotag
23271391 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0006 Department: 78
Place: MANTES-LA JOLIE
Section: AH
Parcel N° 0183
@Geotag
23272262 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE 0049 Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0176
@Geotag
23609338 SCI VALLEE DE SEINE" "73 SCI 397744509 73 AIME LA PLAGNE 5001 Department: 73
Place: AIME LA PLAGNE
Section: F
Parcel N° 0113
@Geotag
23648578 SCI VALLEE DE SEINE" "73 SCI 397744509 73 LA PLAGNE TARENTAISE 5272 Department: 73
Place: LA PLAGNE TARENTAISE
Section: D
Parcel N° 0563
@Geotag
23648583 SCI VALLEE DE SEINE" "73 SCI 397744509 73 LA PLAGNE TARENTAISE 0366 Department: 73
Place: LA PLAGNE TARENTAISE
Section: D
Parcel N° 1624
@Geotag
31959632 SCI VALLEE DE SEINE" "78 SCI 397744509 78 GOMMECOURT SUR LE BOIS Department: 78
Place: GOMMECOURT
Section: ZF
Parcel N° 0154
@Geotag
31959633 SCI VALLEE DE SEINE" "78 SCI 397744509 78 GOMMECOURT RUE ROBERT MENNESSIER Department: 78
Place: GOMMECOURT
Section: ZF
Parcel N° 0156
@Geotag
33121455 SCI VALLEE DE SEINE" "78 SCI 397744509 78 MANTES-LA JOLIE QUAI DES CORDELIERS Department: 78
Place: MANTES-LA JOLIE
Section: AB
Parcel N° 0152
@Geotag
33527306 SCI VALLEE DE SEINE" "73 SCI 397744509 73 LA PLAGNE TARENTAISE SANGOT Department: 73
Place: LA PLAGNE TARENTAISE
Section: D
Parcel N° 0563
@Geotag
33540284 SCI VALLEE DE SEINE" "73 SCI 397744509 73 LA PLAGNE TARENTAISE SANGOT Department: 73
Place: LA PLAGNE TARENTAISE
Section: D
Parcel N° 1627
@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.