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 431964519 found 16 results

# Company Address REF Cadastre
1097232 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON LA DUCHENERIE Department: 86
Place: MONTMORILLON
Section: AB
Parcel N° 0024
@Geotag
1097377 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON BD GAMBETTA Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0009
@Geotag
1097387 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON RUE DES CROIX Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0214
@Geotag
1097389 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON RUE DES CROIX Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0294
@Geotag
1097767 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON RUE DES ARTISANS Department: 86
Place: MONTMORILLON
Section: C
Parcel N° 1081
@Geotag
1097798 CAPRICORNE 86 SCI 431964519 86 MONTMORILLON LA SABOTIERE Department: 86
Place: MONTMORILLON
Section: C
Parcel N° 1387
@Geotag
2399615 CAPRICORNE 81 SCI 431964519 81 GAILLAC RUE PARMENTIER Department: 81
Place: GAILLAC
Section: LT
Parcel N° 0288
@Geotag
18725587 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON 0047 Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0009
@Geotag
18725588 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON 0047 Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0009
@Geotag
18725597 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON 0004 Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0060
@Geotag
18725610 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON 0053 Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0214
@Geotag
18726058 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON 0012 Department: 86
Place: MONTMORILLON
Section: C
Parcel N° 1081
@Geotag
32100612 CAPRICORNE" "81 SCI 431964519 81 GAILLAC RUE PARMENTIER Department: 81
Place: GAILLAC
Section: LT
Parcel N° 0288
@Geotag
34150065 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON LE BOURG HOTEL DE VILLE Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0008
@Geotag
34150071 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON AV VICTOR HUGO Department: 86
Place: MONTMORILLON
Section: AH
Parcel N° 0060
@Geotag
34150464 CAPRICORNE" "86 SCI 431964519 86 MONTMORILLON RUE DES ARTISANS Department: 86
Place: MONTMORILLON
Section: C
Parcel N° 1081
@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.