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 421191701 found 33 results

# Company Address REF Cadastre
8713405 IMMO 60 SCI 421191701 60 MONTIERS BOIS DE LA VALLEE DES VIEN Department: 60
Place: MONTIERS
Section: A
Parcel N° 0070
@Geotag
8713406 IMMO 60 SCI 421191701 60 MONTIERS LE BOIS DE MAILLY Department: 60
Place: MONTIERS
Section: A
Parcel N° 0202
@Geotag
8713472 IMMO 60 SCI 421191701 60 MONTIERS LES CARRIERES Department: 60
Place: MONTIERS
Section: C
Parcel N° 0493
@Geotag
8713475 IMMO 60 SCI 421191701 60 MONTIERS LE PRE DE CHEVREUSE Department: 60
Place: MONTIERS
Section: C
Parcel N° 0513
@Geotag
8713476 IMMO 60 SCI 421191701 60 MONTIERS LE PRE DE CHEVREUSE Department: 60
Place: MONTIERS
Section: C
Parcel N° 0515
@Geotag
8713481 IMMO 60 SCI 421191701 60 MONTIERS LE PRE SEC Department: 60
Place: MONTIERS
Section: C
Parcel N° 0538
@Geotag
8713482 IMMO 60 SCI 421191701 60 MONTIERS LE PRE SEC Department: 60
Place: MONTIERS
Section: C
Parcel N° 0540
@Geotag
8713512 IMMO 60 SCI 421191701 60 MONTIERS LE BOIS DE MAILLY Department: 60
Place: MONTIERS
Section: ZA
Parcel N° 0044
@Geotag
8713513 IMMO 60 SCI 421191701 60 MONTIERS LES ROYONS Department: 60
Place: MONTIERS
Section: ZC
Parcel N° 0021
@Geotag
8713514 IMMO 60 SCI 421191701 60 MONTIERS LES ROYONS Department: 60
Place: MONTIERS
Section: ZC
Parcel N° 0022
@Geotag
8713517 IMMO 60 SCI 421191701 60 MONTIERS LE CHAMP BOSSU Department: 60
Place: MONTIERS
Section: ZC
Parcel N° 0040
@Geotag
8713519 IMMO 60 SCI 421191701 60 MONTIERS LE MONTSAUBERT Department: 60
Place: MONTIERS
Section: ZD
Parcel N° 0038
@Geotag
8718635 IMMO 60 SCI 421191701 60 LA NEUVILLE ROY LA RENARDIERE Department: 60
Place: LA NEUVILLE ROY
Section: ZB
Parcel N° 0038
@Geotag
8718636 IMMO 60 SCI 421191701 60 LA NEUVILLE ROY LA RENARDIERE Department: 60
Place: LA NEUVILLE ROY
Section: ZB
Parcel N° 0045
@Geotag
8751561 IMMO 60 SCI 421191701 60 WACQUEMOULIN MARAIS DE MENEVILLERS Department: 60
Place: WACQUEMOULIN
Section: D
Parcel N° 0664
@Geotag
8751562 IMMO 60 SCI 421191701 60 WACQUEMOULIN MARAIS DE MENEVILLERS Department: 60
Place: WACQUEMOULIN
Section: D
Parcel N° 0666
@Geotag
8751563 IMMO 60 SCI 421191701 60 WACQUEMOULIN MARAIS DE MENEVILLERS Department: 60
Place: WACQUEMOULIN
Section: D
Parcel N° 0669
@Geotag
8751576 IMMO 60 SCI 421191701 60 WACQUEMOULIN MARAIS AUX ARBRES Department: 60
Place: WACQUEMOULIN
Section: D
Parcel N° 0771
@Geotag
12392379 IMMO" "60 SCI 421191701 60 WACQUEMOULIN MARAIS DE MENEVILLERS Department: 60
Place: WACQUEMOULIN
Section: D
Parcel N° 0559
@Geotag
12393887 IMMO" "60 SCI 421191701 60 MONTIERS BOIS DE LA VALLEE DES VIEN Department: 60
Place: MONTIERS
Section: A
Parcel N° 0070
@Geotag
12401157 IMMO" "60 SCI 421191701 60 MONTIERS BOIS DE LA VALLEE DES VIEN Department: 60
Place: MONTIERS
Section: A
Parcel N° 0070
@Geotag
12406631 IMMO" "60 SCI 421191701 60 MONTIERS LE CHAMP BOSSU Department: 60
Place: MONTIERS
Section: ZC
Parcel N° 0040
@Geotag
12409348 IMMO" "60 SCI 421191701 60 MONTIERS LE BOIS DE MAILLY Department: 60
Place: MONTIERS
Section: A
Parcel N° 0202
@Geotag
12410459 IMMO" "60 SCI 421191701 60 MONTIERS LE PRE DE CHEVREUSE Department: 60
Place: MONTIERS
Section: C
Parcel N° 1074
@Geotag
12419702 IMMO" "60 SCI 421191701 60 MONTIERS LE BOIS DE MAILLY Department: 60
Place: MONTIERS
Section: ZA
Parcel N° 0044
@Geotag
12423652 IMMO" "60 SCI 421191701 60 MONTIERS LE PRE DE CHEVREUSE Department: 60
Place: MONTIERS
Section: C
Parcel N° 0521
@Geotag
12426056 IMMO" "60 SCI 421191701 60 LA NEUVILLE ROY LA RENARDIERE Department: 60
Place: LA NEUVILLE ROY
Section: ZB
Parcel N° 0040
@Geotag
12431634 IMMO" "60 SCI 421191701 60 MONTIERS LE PRE DE CHEVREUSE Department: 60
Place: MONTIERS
Section: C
Parcel N° 0515
@Geotag
12432234 IMMO" "60 SCI 421191701 60 MONTIERS LES ROYONS Department: 60
Place: MONTIERS
Section: ZC
Parcel N° 0021
@Geotag
12443950 IMMO" "60 SCI 421191701 60 LA NEUVILLE ROY LA RENARDIERE Department: 60
Place: LA NEUVILLE ROY
Section: ZB
Parcel N° 0045
@Geotag
12454257 IMMO" "60 SCI 421191701 60 MONTIERS BOIS DE LA VALLEE DES VIEN Department: 60
Place: MONTIERS
Section: A
Parcel N° 0070
@Geotag
12485237 IMMO" "60 SCI 421191701 60 MONTIERS LE BOIS DE MAILLY Department: 60
Place: MONTIERS
Section: A
Parcel N° 0202
@Geotag
12488759 IMMO" "60 SCI 421191701 60 LA NEUVILLE ROY LA RENARDIERE Department: 60
Place: LA NEUVILLE ROY
Section: ZB
Parcel N° 0037
@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.