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 398186957 found 20 results

# Company Address REF Cadastre
369119 LE PETIT SOU 76 SCI 398186957 76 GRUCHET-LE-VALASSE RUE STANISLAS CAPELLE Department: 76
Place: GRUCHET-LE-VALASSE
Section: AC
Parcel N° 1085
@Geotag
373959 LE PETIT SOU 76 SCI 398186957 76 LE HAVRE QUAI DE LA SAONE Department: 76
Place: LE HAVRE
Section: NL
Parcel N° 0069
@Geotag
374773 LE PETIT SOU 76 SCI 398186957 76 LE HAVRE RUE LOUIS BLERIOT Department: 76
Place: LE HAVRE
Section: OA
Parcel N° 0172
@Geotag
374774 LE PETIT SOU 76 SCI 398186957 76 LE HAVRE RUE LOUIS BLERIOT Department: 76
Place: LE HAVRE
Section: OA
Parcel N° 0174
@Geotag
25327807 LE PETIT SOU" "76 SCI 398186957 76 RIVES-EN-SEINE 0004 Department: 76
Place: RIVES-EN-SEINE
Section: AB
Parcel N° 0017
@Geotag
25327808 LE PETIT SOU" "76 SCI 398186957 76 RIVES-EN-SEINE 0004 Department: 76
Place: RIVES-EN-SEINE
Section: AB
Parcel N° 0017
@Geotag
25365189 LE PETIT SOU" "76 SCI 398186957 76 GRUCHET-LE-VALASSE 0003 Department: 76
Place: GRUCHET-LE-VALASSE
Section: AC
Parcel N° 1085
@Geotag
25365190 LE PETIT SOU" "76 SCI 398186957 76 GRUCHET-LE-VALASSE 0003 Department: 76
Place: GRUCHET-LE-VALASSE
Section: AC
Parcel N° 1085
@Geotag
25365191 LE PETIT SOU" "76 SCI 398186957 76 GRUCHET-LE-VALASSE 0003 Department: 76
Place: GRUCHET-LE-VALASSE
Section: AC
Parcel N° 1085
@Geotag
25387844 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE 0051 Department: 76
Place: LE HAVRE
Section: NL
Parcel N° 0068
@Geotag
25387845 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE 0051 Department: 76
Place: LE HAVRE
Section: NL
Parcel N° 0068
@Geotag
25387846 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE 0051 Department: 76
Place: LE HAVRE
Section: NL
Parcel N° 0068
@Geotag
25387847 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE 0051 Department: 76
Place: LE HAVRE
Section: NL
Parcel N° 0068
@Geotag
25388493 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE 0084 Department: 76
Place: LE HAVRE
Section: OA
Parcel N° 0172
@Geotag
32774201 LE PETIT SOU" "76 SCI 398186957 76 RIVES-EN-SEINE PL DU PRESIDENT R COTY Department: 76
Place: RIVES-EN-SEINE
Section: AB
Parcel N° 0017
@Geotag
32774246 LE PETIT SOU" "76 SCI 398186957 76 RIVES-EN-SEINE RUE SAINT FRANCOIS Department: 76
Place: RIVES-EN-SEINE
Section: AB
Parcel N° 0441
@Geotag
32796734 LE PETIT SOU" "76 SCI 398186957 76 GRUCHET-LE-VALASSE RUE STANISLAS CAPELLE Department: 76
Place: GRUCHET-LE-VALASSE
Section: AC
Parcel N° 1085
@Geotag
32801704 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE QUAI DE LA SAONE Department: 76
Place: LE HAVRE
Section: NL
Parcel N° 0069
@Geotag
32802535 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE RUE HUBERT LATHAM Department: 76
Place: LE HAVRE
Section: OA
Parcel N° 0172
@Geotag
32802536 LE PETIT SOU" "76 SCI 398186957 76 LE HAVRE RUE HUBERT LATHAM Department: 76
Place: LE HAVRE
Section: OA
Parcel N° 0174
@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.