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 432751121 found 20 results

# Company Address REF Cadastre
800137 SCI DU MAZOT 54 SCI 432751121 54 NEUVES MAISONS RUE CAPITAINE CAILLON Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0275
@Geotag
800216 SCI DU MAZOT 54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0647
@Geotag
800217 SCI DU MAZOT 54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0649
@Geotag
800218 SCI DU MAZOT 54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0651
@Geotag
800222 SCI DU MAZOT 54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0661
@Geotag
800223 SCI DU MAZOT 54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0663
@Geotag
800438 SCI DU MAZOT 54 SCI 432751121 54 NEUVES MAISONS LE MAZOT Department: 54
Place: NEUVES MAISONS
Section: AK
Parcel N° 0549
@Geotag
13902724 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS RUE CAPITAINE CAILLON Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0275
@Geotag
13902805 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0647
@Geotag
13902806 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0649
@Geotag
13902807 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0651
@Geotag
13902811 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0661
@Geotag
13902812 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS RUE DE LA PAIX Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0663
@Geotag
13903050 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS LE MAZOT Department: 54
Place: NEUVES MAISONS
Section: AK
Parcel N° 0549
@Geotag
21692119 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS 0057 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0275
@Geotag
21692120 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS 0057 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0275
@Geotag
21692121 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS 0057 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0275
@Geotag
21692263 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS 0324 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0648
@Geotag
21692264 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS 0324 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0650
@Geotag
21692265 SCI DU MAZOT" "54 SCI 432751121 54 NEUVES MAISONS 0324 Department: 54
Place: NEUVES MAISONS
Section: AC
Parcel N° 0652
@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.