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 401738679 found 18 results

# Company Address REF Cadastre
7353515 SCI LA BATIE 71 SCI 401738679 71 CUISERY RTE DE LA FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0010
@Geotag
7368288 SCI LA BATIE 71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0016
@Geotag
7370936 SCI LA BATIE 71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0015
@Geotag
7396976 SCI LA BATIE 71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0014
@Geotag
7397513 SCI LA BATIE 71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0013
@Geotag
7404357 SCI LA BATIE 71 SCI 401738679 71 CUISERY CHAMP DE LA FOUGERE Department: 71
Place: CUISERY
Section: E
Parcel N° 0447
@Geotag
7422592 SCI LA BATIE 71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0015
@Geotag
7450506 SCI LA BATIE 71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0015
@Geotag
7464116 SCI LA BATIE 71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0017
@Geotag
23027547 SCI LA BATIE" "71 SCI 401738679 71 CUISERY 0524 Department: 71
Place: CUISERY
Section: AR
Parcel N° 0010
@Geotag
33677417 SCI LA BATIE" "71 SCI 401738679 71 CUISERY RTE DE LA FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0010
@Geotag
33695416 SCI LA BATIE" "71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0015
@Geotag
33722435 SCI LA BATIE" "71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0014
@Geotag
33722968 SCI LA BATIE" "71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0013
@Geotag
33730133 SCI LA BATIE" "71 SCI 401738679 71 CUISERY CHAMP DE LA FOUGERE Department: 71
Place: CUISERY
Section: E
Parcel N° 0447
@Geotag
33749089 SCI LA BATIE" "71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0015
@Geotag
33762209 SCI LA BATIE" "71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0009
@Geotag
33791990 SCI LA BATIE" "71 SCI 401738679 71 CUISERY FONTAINE COUVERTE Department: 71
Place: CUISERY
Section: AR
Parcel N° 0017
@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.