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 434089702 found 13 results

# Company Address REF Cadastre
9233286 ST JOSEPH 53 SCI 434089702 53 BOUESSAY LE BUISSON Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0293
@Geotag
9233288 ST JOSEPH 53 SCI 434089702 53 BOUESSAY NOE DES QUATRE HOMMEES Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0349
@Geotag
9233289 ST JOSEPH 53 SCI 434089702 53 BOUESSAY LE PRE DE LA PLANCHE Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0351
@Geotag
9233292 ST JOSEPH 53 SCI 434089702 53 BOUESSAY LE BUISSON Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0386
@Geotag
9233300 ST JOSEPH 53 SCI 434089702 53 BOUESSAY LE CHARDRONNET Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0617
@Geotag
9233301 ST JOSEPH 53 SCI 434089702 53 BOUESSAY PRE DE DEVANT Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0620
@Geotag
17503747 ST JOSEPH" "53 SCI 434089702 53 BOUESSAY ALL DES CHENETS Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0294
@Geotag
17503748 ST JOSEPH" "53 SCI 434089702 53 BOUESSAY BUTTES DU GRAVIER Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0346
@Geotag
17503749 ST JOSEPH" "53 SCI 434089702 53 BOUESSAY PRE DE L AIRE Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0350
@Geotag
17503760 ST JOSEPH" "53 SCI 434089702 53 BOUESSAY CHEM DU HAUT Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0615
@Geotag
17503761 ST JOSEPH" "53 SCI 434089702 53 BOUESSAY PRE DE DEVANT Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0619
@Geotag
27099770 ST JOSEPH" "53 SCI 434089702 53 BOUESSAY 0010 Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0294
@Geotag
27099771 ST JOSEPH" "53 SCI 434089702 53 BOUESSAY 0004 Department: 53
Place: BOUESSAY
Section: A
Parcel N° 0294
@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.