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 444317861 found 16 results

# Company Address REF Cadastre
8643596 KOWALC 80 SCI 444317861 80 SAINT-LEGER-LES-DOMART RUE D HARACOURT Department: 80
Place: SAINT-LEGER-LES-DOMART
Section: AC
Parcel N° 0069
@Geotag
8644013 KOWALC 80 SCI 444317861 80 SAINT-OUEN CITE SAINT JULES Department: 80
Place: SAINT-OUEN
Section: AB
Parcel N° 0431
@Geotag
8644016 KOWALC 80 SCI 444317861 80 SAINT-OUEN CITE SAINT JULES Department: 80
Place: SAINT-OUEN
Section: AB
Parcel N° 0440
@Geotag
8644069 KOWALC 80 SCI 444317861 80 SAINT-OUEN RUE DU DOCTEUR JEAN MARTIN Department: 80
Place: SAINT-OUEN
Section: AC
Parcel N° 0240
@Geotag
8644133 KOWALC 80 SCI 444317861 80 SAINT-OUEN RUE JEAN JAURES Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0259
@Geotag
22072223 KOWALC" "80 SCI 444317861 80 SAINT-LEGER-LES-DOMART 0013 Department: 80
Place: SAINT-LEGER-LES-DOMART
Section: AC
Parcel N° 0069
@Geotag
22072407 KOWALC" "80 SCI 444317861 80 SAINT-OUEN 0009 Department: 80
Place: SAINT-OUEN
Section: AB
Parcel N° 0383
@Geotag
22072408 KOWALC" "80 SCI 444317861 80 SAINT-OUEN 0005 Department: 80
Place: SAINT-OUEN
Section: AB
Parcel N° 0431
@Geotag
22072459 KOWALC" "80 SCI 444317861 80 SAINT-OUEN 0002 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0259
@Geotag
22072460 KOWALC" "80 SCI 444317861 80 SAINT-OUEN 0002 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0259
@Geotag
22072461 KOWALC" "80 SCI 444317861 80 SAINT-OUEN 0002 Department: 80
Place: SAINT-OUEN
Section: AD
Parcel N° 0259
@Geotag
29971132 KOWALC" "80 SCI 444317861 80 SAINT-LEGER-LES-DOMART LE VILLAGE Department: 80
Place: SAINT-LEGER-LES-DOMART
Section: AC
Parcel N° 0071
@Geotag
29971564 KOWALC" "80 SCI 444317861 80 SAINT-OUEN RUE THIERS Department: 80
Place: SAINT-OUEN
Section: AB
Parcel N° 0383
@Geotag
29971565 KOWALC" "80 SCI 444317861 80 SAINT-OUEN CITE SAINT JULES Department: 80
Place: SAINT-OUEN
Section: AB
Parcel N° 0431
@Geotag
29971568 KOWALC" "80 SCI 444317861 80 SAINT-OUEN CITE SAINT JULES Department: 80
Place: SAINT-OUEN
Section: AB
Parcel N° 0440
@Geotag
29971615 KOWALC" "80 SCI 444317861 80 SAINT-OUEN RUE DU DOCTEUR JEAN MARTIN Department: 80
Place: SAINT-OUEN
Section: AC
Parcel N° 0187
@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.