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 421618398 found 15 results

# Company Address REF Cadastre
2755888 DE LA TANNERIE 51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0724
@Geotag
2794599 DE LA TANNERIE 51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0732
@Geotag
2815716 DE LA TANNERIE 51 SCI 421618398 51 DAMERY RUE ANATOLE FRANCE Department: 51
Place: DAMERY
Section: AR
Parcel N° 0203
@Geotag
2833126 DE LA TANNERIE 51 SCI 421618398 51 DAMERY RUE PASTEUR Department: 51
Place: DAMERY
Section: AR
Parcel N° 0727
@Geotag
2839813 DE LA TANNERIE 51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0725
@Geotag
2841487 DE LA TANNERIE 51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0726
@Geotag
10031547 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0706
@Geotag
10047778 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0728
@Geotag
10101457 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0200
@Geotag
10105957 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY RUE ARISTIDE BRIAND Department: 51
Place: DAMERY
Section: AS
Parcel N° 0394
@Geotag
10122591 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY LE FAUBOURG Department: 51
Place: DAMERY
Section: AR
Parcel N° 0593
@Geotag
10126746 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY RUE PASTEUR Department: 51
Place: DAMERY
Section: AR
Parcel N° 0727
@Geotag
18595548 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY 0026 Department: 51
Place: DAMERY
Section: AR
Parcel N° 0592
@Geotag
18595550 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY 0002 Department: 51
Place: DAMERY
Section: AR
Parcel N° 0724
@Geotag
18595606 DE LA TANNERIE" "51 SCI 421618398 51 DAMERY 0047 Department: 51
Place: DAMERY
Section: AS
Parcel N° 0394
@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.