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 423997923 found 19 results

# Company Address REF Cadastre
53625 SCI DISTRIPOLE PARISUD 91 SCI 423997923 91 TIGERY LES TERRES DU GLAND Department: 91
Place: TIGERY
Section: AK
Parcel N° 0430
@Geotag
53633 SCI DISTRIPOLE PARISUD 91 SCI 423997923 91 TIGERY LES TERRES DU GLAND Department: 91
Place: TIGERY
Section: AL
Parcel N° 0029
@Geotag
3153933 SCI DISTRIPOLE PARISUD 77 SCI 423997923 77 COMBS LA VILLE BD MAURICE FAURE Department: 77
Place: COMBS LA VILLE
Section: YB
Parcel N° 0112
@Geotag
3153934 SCI DISTRIPOLE PARISUD 77 SCI 423997923 77 COMBS LA VILLE LA HAIE BLANCHARD Department: 77
Place: COMBS LA VILLE
Section: YB
Parcel N° 0124
@Geotag
3192398 SCI DISTRIPOLE PARISUD 77 SCI 423997923 77 LIEUSAINT LES HAULDRES Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0306
@Geotag
3192405 SCI DISTRIPOLE PARISUD 77 SCI 423997923 77 LIEUSAINT LES HAULDRES Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0323
@Geotag
3192423 SCI DISTRIPOLE PARISUD 77 SCI 423997923 77 LIEUSAINT RUE DE L ESPACE SCHENGEN Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0540
@Geotag
3192424 SCI DISTRIPOLE PARISUD 77 SCI 423997923 77 LIEUSAINT LA HAIE BLANCHARD Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0543
@Geotag
3192433 SCI DISTRIPOLE PARISUD 77 SCI 423997923 77 LIEUSAINT RUE DE L ESPACE SCHENGEN Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0561
@Geotag
18529702 SCI DISTRIPOLE PARISUD" "91 SCI 423997923 91 TIGERY 9001 Department: 91
Place: TIGERY
Section: AL
Parcel N° 0029
@Geotag
28493325 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 COMBS LA VILLE 9021 Department: 77
Place: COMBS LA VILLE
Section: YB
Parcel N° 0112
@Geotag
28521976 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 LIEUSAINT 9002 Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0561
@Geotag
32323197 SCI DISTRIPOLE PARISUD" "91 SCI 423997923 91 TIGERY LES TERRES DU GLAND Department: 91
Place: TIGERY
Section: AL
Parcel N° 0029
@Geotag
32996610 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 LIEUSAINT LES HAULDRES Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0306
@Geotag
32996619 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 LIEUSAINT LA HAIE BLANCHARD Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0325
@Geotag
32996637 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 LIEUSAINT RUE DE L ESPACE SCHENGEN Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0540
@Geotag
32996645 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 LIEUSAINT RUE DE L ESPACE SCHENGEN Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0556
@Geotag
32996646 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 LIEUSAINT BD MAURICE FAURE Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0558
@Geotag
32996648 SCI DISTRIPOLE PARISUD" "77 SCI 423997923 77 LIEUSAINT RUE DE L ESPACE SCHENGEN Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0561
@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.