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 444123301 found 21 results

# Company Address REF Cadastre
2657962 IBAIA 94 SCI 444123301 94 VILLEJUIF RUE HENRI LUISETTE Department: 94
Place: VILLEJUIF
Section: BE
Parcel N° 0076
@Geotag
18493295 IBAIA" "91 SCI 444123301 91 MORSANG SUR ORGE 0061 T Department: 91
Place: MORSANG SUR ORGE
Section: AO
Parcel N° 0820
@Geotag
18493296 IBAIA" "91 SCI 444123301 91 MORSANG SUR ORGE 0061 T Department: 91
Place: MORSANG SUR ORGE
Section: AO
Parcel N° 0820
@Geotag
18526008 IBAIA" "91 SCI 444123301 91 SAVIGNY SUR ORGE 0019 Department: 91
Place: SAVIGNY SUR ORGE
Section: AK
Parcel N° 0381
@Geotag
18526011 IBAIA" "91 SCI 444123301 91 SAVIGNY SUR ORGE 0019 Department: 91
Place: SAVIGNY SUR ORGE
Section: AK
Parcel N° 0381
@Geotag
18526012 IBAIA" "91 SCI 444123301 91 SAVIGNY SUR ORGE 0019 Department: 91
Place: SAVIGNY SUR ORGE
Section: AK
Parcel N° 0381
@Geotag
18546988 IBAIA" "91 SCI 444123301 91 VIRY CHATILLON 0001 B Department: 91
Place: VIRY CHATILLON
Section: BI
Parcel N° 0126
@Geotag
21214389 IBAIA" "89 SCI 444123301 89 JOIGNY 0010 Department: 89
Place: JOIGNY
Section: AE
Parcel N° 0168
@Geotag
21214390 IBAIA" "89 SCI 444123301 89 JOIGNY 0010 Department: 89
Place: JOIGNY
Section: AE
Parcel N° 0168
@Geotag
21214391 IBAIA" "89 SCI 444123301 89 JOIGNY 0010 Department: 89
Place: JOIGNY
Section: AE
Parcel N° 0168
@Geotag
21214392 IBAIA" "89 SCI 444123301 89 JOIGNY 0010 Department: 89
Place: JOIGNY
Section: AE
Parcel N° 0168
@Geotag
21214393 IBAIA" "89 SCI 444123301 89 JOIGNY 0010 Department: 89
Place: JOIGNY
Section: AE
Parcel N° 0168
@Geotag
22504872 IBAIA" "94 SCI 444123301 94 VILLEJUIF 0005 Department: 94
Place: VILLEJUIF
Section: BE
Parcel N° 0076
@Geotag
22509012 IBAIA" "94 SCI 444123301 94 VILLEJUIF 0009 Department: 94
Place: VILLEJUIF
Section: R
Parcel N° 0307
@Geotag
22509013 IBAIA" "94 SCI 444123301 94 VILLEJUIF 0009 Department: 94
Place: VILLEJUIF
Section: R
Parcel N° 0307
@Geotag
22509014 IBAIA" "94 SCI 444123301 94 VILLEJUIF 0009 Department: 94
Place: VILLEJUIF
Section: R
Parcel N° 0307
@Geotag
22509015 IBAIA" "94 SCI 444123301 94 VILLEJUIF 0009 Department: 94
Place: VILLEJUIF
Section: R
Parcel N° 0307
@Geotag
22509017 IBAIA" "94 SCI 444123301 94 VILLEJUIF 0009 Department: 94
Place: VILLEJUIF
Section: R
Parcel N° 0307
@Geotag
22509018 IBAIA" "94 SCI 444123301 94 VILLEJUIF 0009 Department: 94
Place: VILLEJUIF
Section: R
Parcel N° 0307
@Geotag
25181595 IBAIA" "92 SCI 444123301 92 COURBEVOIE 0125 Department: 92
Place: COURBEVOIE
Section: N
Parcel N° 0052
@Geotag
31286274 IBAIA" "94 SCI 444123301 94 VILLEJUIF RUE HENRI LUISETTE Department: 94
Place: VILLEJUIF
Section: BE
Parcel N° 0077
@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.