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 430014845 found 19 results

# Company Address REF Cadastre
5341400 FLORIANE 14 SCI 430014845 14 POTIGNY RUE LOUIS BOUILLARD Department: 14
Place: POTIGNY
Section: B
Parcel N° 1240
@Geotag
5341404 FLORIANE 14 SCI 430014845 14 POTIGNY RUE LOUIS BOUILLARD Department: 14
Place: POTIGNY
Section: B
Parcel N° 1251
@Geotag
5349581 FLORIANE 14 SCI 430014845 14 SAINT-PIERRE-EN-AUGE RUE DE LA FONTAINE Department: 14
Place: SAINT-PIERRE-EN-AUGE
Section: AC
Parcel N° 0087
@Geotag
5360378 FLORIANE 14 SCI 430014845 14 VILLERS-CANIVET LE BOUT ES VIEL Department: 14
Place: VILLERS-CANIVET
Section: ZD
Parcel N° 0110
@Geotag
5360379 FLORIANE 14 SCI 430014845 14 VILLERS-CANIVET LE BOUT ES VIEL Department: 14
Place: VILLERS-CANIVET
Section: ZD
Parcel N° 0182
@Geotag
5360406 FLORIANE 14 SCI 430014845 14 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Place: VILLERS-CANIVET
Section: ZH
Parcel N° 0154
@Geotag
5360407 FLORIANE 14 SCI 430014845 14 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Place: VILLERS-CANIVET
Section: ZH
Parcel N° 0160
@Geotag
13485207 FLORIANE" "14 SCI 430014845 14 POTIGNY RUE LOUIS BOUILLARD Department: 14
Place: POTIGNY
Section: B
Parcel N° 1240
@Geotag
13494061 FLORIANE" "14 SCI 430014845 14 SAINT-PIERRE-EN-AUGE RUE DE LA FONTAINE Department: 14
Place: SAINT-PIERRE-EN-AUGE
Section: AC
Parcel N° 0087
@Geotag
13505352 FLORIANE" "14 SCI 430014845 14 VILLERS-CANIVET LE BOUT ES VIEL Department: 14
Place: VILLERS-CANIVET
Section: ZD
Parcel N° 0111
@Geotag
13505353 FLORIANE" "14 SCI 430014845 14 VILLERS-CANIVET RTE DE MARTIGNY Department: 14
Place: VILLERS-CANIVET
Section: ZD
Parcel N° 0184
@Geotag
13505379 FLORIANE" "14 SCI 430014845 14 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Place: VILLERS-CANIVET
Section: ZH
Parcel N° 0154
@Geotag
13505380 FLORIANE" "14 SCI 430014845 14 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Place: VILLERS-CANIVET
Section: ZH
Parcel N° 0160
@Geotag
26411208 FLORIANE" "14 SCI 430014845 14 POTIGNY 0013 Department: 14
Place: POTIGNY
Section: B
Parcel N° 1236
@Geotag
26414507 FLORIANE" "14 SCI 430014845 14 SAINT-PIERRE-EN-AUGE 0003 Department: 14
Place: SAINT-PIERRE-EN-AUGE
Section: AC
Parcel N° 0086
@Geotag
26414508 FLORIANE" "14 SCI 430014845 14 SAINT-PIERRE-EN-AUGE 0003 T Department: 14
Place: SAINT-PIERRE-EN-AUGE
Section: AC
Parcel N° 0088
@Geotag
26421367 FLORIANE" "14 SCI 430014845 14 VILLERS-CANIVET 0010 Department: 14
Place: VILLERS-CANIVET
Section: ZD
Parcel N° 0110
@Geotag
26421368 FLORIANE" "14 SCI 430014845 14 VILLERS-CANIVET 0021 Department: 14
Place: VILLERS-CANIVET
Section: ZD
Parcel N° 0184
@Geotag
26421373 FLORIANE" "14 SCI 430014845 14 VILLERS-CANIVET 5100 Department: 14
Place: VILLERS-CANIVET
Section: ZH
Parcel N° 0154
@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.