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 404941593 found 38 results

# Company Address REF Cadastre
8726835 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LES OUCHES Department: 60
Place: PONTPOINT
Section: C
Parcel N° 0823
@Geotag
8727055 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT CHE DE LA FERME DE LEVECHE Department: 60
Place: PONTPOINT
Section: ZA
Parcel N° 0095
@Geotag
8727057 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LA NOUE Department: 60
Place: PONTPOINT
Section: ZA
Parcel N° 0195
@Geotag
8727086 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0022
@Geotag
8727094 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0071
@Geotag
8727095 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0074
@Geotag
8727103 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0114
@Geotag
8727104 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0114
@Geotag
8727171 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LE TRESOR Department: 60
Place: PONTPOINT
Section: ZD
Parcel N° 0134
@Geotag
8727172 SCI DE RETZ 60 SCI 404941593 60 PONTPOINT LE TRESOR Department: 60
Place: PONTPOINT
Section: ZD
Parcel N° 0134
@Geotag
8747115 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0168
@Geotag
8747116 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0170
@Geotag
8747117 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0172
@Geotag
8747118 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0174
@Geotag
8747119 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0180
@Geotag
8747120 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0221
@Geotag
8747131 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0404
@Geotag
8747147 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0429
@Geotag
8747149 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0433
@Geotag
8747150 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0434
@Geotag
8747152 SCI DE RETZ 60 SCI 404941593 60 VERBERIE LES REMISES D HERNEUSE Department: 60
Place: VERBERIE
Section: A
Parcel N° 0439
@Geotag
12398120 SCI DE RETZ" "60 SCI 404941593 60 PONTPOINT LE TRESOR Department: 60
Place: PONTPOINT
Section: ZD
Parcel N° 0134
@Geotag
12400722 SCI DE RETZ" "60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0071
@Geotag
12401480 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0174
@Geotag
12403061 SCI DE RETZ" "60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0114
@Geotag
12410195 SCI DE RETZ" "60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0114
@Geotag
12423441 SCI DE RETZ" "60 SCI 404941593 60 PONTPOINT CHE DE LA FERME DE LEVECHE Department: 60
Place: PONTPOINT
Section: ZA
Parcel N° 0095
@Geotag
12426631 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0180
@Geotag
12428332 SCI DE RETZ" "60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0071
@Geotag
12429963 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0177
@Geotag
12430082 SCI DE RETZ" "60 SCI 404941593 60 PONTPOINT LES PRES VERY Department: 60
Place: PONTPOINT
Section: ZB
Parcel N° 0074
@Geotag
12431691 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0169
@Geotag
12435760 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0173
@Geotag
12464511 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0221
@Geotag
12469182 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0168
@Geotag
12474449 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0167
@Geotag
12478172 SCI DE RETZ" "60 SCI 404941593 60 VERBERIE LES GATS Department: 60
Place: VERBERIE
Section: A
Parcel N° 0434
@Geotag
20785929 SCI DE RETZ" "85 SCI 404941593 85 TRANCHE-SUR-MER (LA) 0071 Department: 85
Place: TRANCHE-SUR-MER (LA)
Section: AL
Parcel N° 0553
@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.