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 407510965 found 33 results

# Company Address REF Cadastre
8998504 SCI LES LYS 52 SCI 407510965 52 CHARMES-LA-GRANDE RUE DES DEUX ECOLES Department: 52
Place: CHARMES-LA-GRANDE
Section: A
Parcel N° 1053
@Geotag
8998593 SCI LES LYS 52 SCI 407510965 52 CHARMES-LA-GRANDE JOYEUSES Department: 52
Place: CHARMES-LA-GRANDE
Section: ZK
Parcel N° 0021
@Geotag
8998598 SCI LES LYS 52 SCI 407510965 52 CHARMES-LA-GRANDE MOIMONT Department: 52
Place: CHARMES-LA-GRANDE
Section: ZK
Parcel N° 0037
@Geotag
9008115 SCI LES LYS 52 SCI 407510965 52 DOULEVANT LE CHATEAU RUE HAUTE Department: 52
Place: DOULEVANT LE CHATEAU
Section: AB
Parcel N° 0098
@Geotag
9046045 SCI LES LYS 52 SCI 407510965 52 VAUX-SUR-BLAISE RUE DES ROSIERS Department: 52
Place: VAUX-SUR-BLAISE
Section: ZB
Parcel N° 0075
@Geotag
9050510 SCI LES LYS 52 SCI 407510965 52 WASSY RUE PARMENTIER Department: 52
Place: WASSY
Section: AC
Parcel N° 0127
@Geotag
9050634 SCI LES LYS 52 SCI 407510965 52 WASSY RUE MAULJEAN Department: 52
Place: WASSY
Section: AK
Parcel N° 0152
@Geotag
9050635 SCI LES LYS 52 SCI 407510965 52 WASSY LA VILLE EST Department: 52
Place: WASSY
Section: AK
Parcel N° 0154
@Geotag
9050637 SCI LES LYS 52 SCI 407510965 52 WASSY RUE MAULJEAN Department: 52
Place: WASSY
Section: AK
Parcel N° 0186
@Geotag
9051000 SCI LES LYS 52 SCI 407510965 52 WASSY LES MONTHIONS Department: 52
Place: WASSY
Section: ZI
Parcel N° 0096
@Geotag
9051001 SCI LES LYS 52 SCI 407510965 52 WASSY LES MONTHIONS Department: 52
Place: WASSY
Section: ZI
Parcel N° 0102
@Geotag
9051002 SCI LES LYS 52 SCI 407510965 52 WASSY LES MONTHIONS Department: 52
Place: WASSY
Section: ZI
Parcel N° 0103
@Geotag
13251206 SCI LES LYS" "52 SCI 407510965 52 CHARMES-LA-GRANDE RUE DES DEUX ECOLES Department: 52
Place: CHARMES-LA-GRANDE
Section: A
Parcel N° 1054
@Geotag
13251294 SCI LES LYS" "52 SCI 407510965 52 CHARMES-LA-GRANDE JOYEUSES Department: 52
Place: CHARMES-LA-GRANDE
Section: ZK
Parcel N° 0020
@Geotag
13251295 SCI LES LYS" "52 SCI 407510965 52 CHARMES-LA-GRANDE JOYEUSES Department: 52
Place: CHARMES-LA-GRANDE
Section: ZK
Parcel N° 0021
@Geotag
13251299 SCI LES LYS" "52 SCI 407510965 52 CHARMES-LA-GRANDE MOIMONT Department: 52
Place: CHARMES-LA-GRANDE
Section: ZK
Parcel N° 0037
@Geotag
13261081 SCI LES LYS" "52 SCI 407510965 52 DOULEVANT LE CHATEAU RUE HAUTE Department: 52
Place: DOULEVANT LE CHATEAU
Section: AB
Parcel N° 0098
@Geotag
13304688 SCI LES LYS" "52 SCI 407510965 52 WASSY RUE MAULJEAN Department: 52
Place: WASSY
Section: AK
Parcel N° 0152
@Geotag
13304689 SCI LES LYS" "52 SCI 407510965 52 WASSY LA VILLE EST Department: 52
Place: WASSY
Section: AK
Parcel N° 0154
@Geotag
13305061 SCI LES LYS" "52 SCI 407510965 52 WASSY LES MONTHIONS Department: 52
Place: WASSY
Section: ZI
Parcel N° 0095
@Geotag
13305063 SCI LES LYS" "52 SCI 407510965 52 WASSY LES MONTHIONS Department: 52
Place: WASSY
Section: ZI
Parcel N° 0102
@Geotag
13305064 SCI LES LYS" "52 SCI 407510965 52 WASSY LES MONTHIONS Department: 52
Place: WASSY
Section: ZI
Parcel N° 0103
@Geotag
18318731 SCI LES LYS" "52 SCI 407510965 52 CHARMES-LA-GRANDE 0061 Department: 52
Place: CHARMES-LA-GRANDE
Section: A
Parcel N° 1054
@Geotag
18324404 SCI LES LYS" "52 SCI 407510965 52 DOULEVANT LE CHATEAU 0019 Department: 52
Place: DOULEVANT LE CHATEAU
Section: AB
Parcel N° 0098
@Geotag
18324405 SCI LES LYS" "52 SCI 407510965 52 DOULEVANT LE CHATEAU 0019 Department: 52
Place: DOULEVANT LE CHATEAU
Section: AB
Parcel N° 0098
@Geotag
18337073 SCI LES LYS" "52 SCI 407510965 52 WASSY 0008 Department: 52
Place: WASSY
Section: AC
Parcel N° 0127
@Geotag
18337273 SCI LES LYS" "52 SCI 407510965 52 WASSY 0067 Department: 52
Place: WASSY
Section: AK
Parcel N° 0153
@Geotag
18337276 SCI LES LYS" "52 SCI 407510965 52 WASSY 0107 Department: 52
Place: WASSY
Section: AK
Parcel N° 0173
@Geotag
18337277 SCI LES LYS" "52 SCI 407510965 52 WASSY 0015 Department: 52
Place: WASSY
Section: AK
Parcel N° 0186
@Geotag
18337278 SCI LES LYS" "52 SCI 407510965 52 WASSY 0015 Department: 52
Place: WASSY
Section: AK
Parcel N° 0186
@Geotag
18337279 SCI LES LYS" "52 SCI 407510965 52 WASSY 0015 Department: 52
Place: WASSY
Section: AK
Parcel N° 0186
@Geotag
18337280 SCI LES LYS" "52 SCI 407510965 52 WASSY 0015 Department: 52
Place: WASSY
Section: AK
Parcel N° 0186
@Geotag
18337281 SCI LES LYS" "52 SCI 407510965 52 WASSY 0015 Department: 52
Place: WASSY
Section: AK
Parcel N° 0186
@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.