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 421927492 found 21 results

# Company Address REF Cadastre
2249826 6 EME AVENUE 36 SCI 421927492 36 ARGENTON SUR CREUSE RUE DE LA GRELETTE Department: 36
Place: ARGENTON SUR CREUSE
Section: AB
Parcel N° 0099
@Geotag
2249866 6 EME AVENUE 36 SCI 421927492 36 ARGENTON SUR CREUSE RUE LEDRU ROLLIN Department: 36
Place: ARGENTON SUR CREUSE
Section: AC
Parcel N° 0384
@Geotag
2249922 6 EME AVENUE 36 SCI 421927492 36 ARGENTON SUR CREUSE RUE DES ROCHERS SAINT JEAN Department: 36
Place: ARGENTON SUR CREUSE
Section: AD
Parcel N° 0156
@Geotag
2249950 6 EME AVENUE 36 SCI 421927492 36 ARGENTON SUR CREUSE RUE D ORJON Department: 36
Place: ARGENTON SUR CREUSE
Section: AE
Parcel N° 0184
@Geotag
2293026 6 EME AVENUE 36 SCI 421927492 36 SAINT-MARCEL RUE DE LORETTE Department: 36
Place: SAINT-MARCEL
Section: AM
Parcel N° 0139
@Geotag
2293165 6 EME AVENUE 36 SCI 421927492 36 SAINT-MARCEL RUE DU RIO Department: 36
Place: SAINT-MARCEL
Section: AW
Parcel N° 0279
@Geotag
3091229 6 EME AVENUE 17 SCI 421927492 17 SAINT-PALAIS-SUR-MER LA PALUD Department: 17
Place: SAINT-PALAIS-SUR-MER
Section: AS
Parcel N° 0367
@Geotag
10268080 6 EME AVENUE" "17 SCI 421927492 17 SAINT-PALAIS-SUR-MER LA PALUD Department: 17
Place: SAINT-PALAIS-SUR-MER
Section: AS
Parcel N° 0367
@Geotag
13959637 6 EME AVENUE" "36 SCI 421927492 36 ARGENTON SUR CREUSE RUE DE LA GRELETTE Department: 36
Place: ARGENTON SUR CREUSE
Section: AB
Parcel N° 0099
@Geotag
13959757 6 EME AVENUE" "36 SCI 421927492 36 ARGENTON SUR CREUSE RUE D ORJON Department: 36
Place: ARGENTON SUR CREUSE
Section: AE
Parcel N° 0032
@Geotag
13959765 6 EME AVENUE" "36 SCI 421927492 36 ARGENTON SUR CREUSE RUE D ORJON Department: 36
Place: ARGENTON SUR CREUSE
Section: AE
Parcel N° 0184
@Geotag
14003343 6 EME AVENUE" "36 SCI 421927492 36 SAINT-MARCEL RUE DE LORETTE Department: 36
Place: SAINT-MARCEL
Section: AM
Parcel N° 0138
@Geotag
14003355 6 EME AVENUE" "36 SCI 421927492 36 SAINT-MARCEL RUE DE VERDUN Department: 36
Place: SAINT-MARCEL
Section: AN
Parcel N° 0050
@Geotag
14003486 6 EME AVENUE" "36 SCI 421927492 36 SAINT-MARCEL RUE DU RIO Department: 36
Place: SAINT-MARCEL
Section: AW
Parcel N° 0279
@Geotag
21002419 6 EME AVENUE" "17 SCI 421927492 17 SAINT-PALAIS-SUR-MER 0146 Department: 17
Place: SAINT-PALAIS-SUR-MER
Section: AS
Parcel N° 0367
@Geotag
21823222 6 EME AVENUE" "36 SCI 421927492 36 ARGENTON SUR CREUSE 0006 Department: 36
Place: ARGENTON SUR CREUSE
Section: AC
Parcel N° 0384
@Geotag
21823389 6 EME AVENUE" "36 SCI 421927492 36 ARGENTON SUR CREUSE 0019 Department: 36
Place: ARGENTON SUR CREUSE
Section: AE
Parcel N° 0032
@Geotag
21823390 6 EME AVENUE" "36 SCI 421927492 36 ARGENTON SUR CREUSE 0019 Department: 36
Place: ARGENTON SUR CREUSE
Section: AE
Parcel N° 0032
@Geotag
21844777 6 EME AVENUE" "36 SCI 421927492 36 SAINT-MARCEL 0015 Department: 36
Place: SAINT-MARCEL
Section: AM
Parcel N° 0138
@Geotag
21844791 6 EME AVENUE" "36 SCI 421927492 36 SAINT-MARCEL 0053 Department: 36
Place: SAINT-MARCEL
Section: AN
Parcel N° 0050
@Geotag
21844885 6 EME AVENUE" "36 SCI 421927492 36 SAINT-MARCEL 0036 Department: 36
Place: SAINT-MARCEL
Section: AW
Parcel N° 0279
@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.