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 445077035 found 21 results

# Company Address REF Cadastre
7358852 TRACY 71 SCI 445077035 71 SAINT-AMOUR-BELLEVUE AUX TERRES DE GUINCHAY Department: 71
Place: SAINT-AMOUR-BELLEVUE
Section: C
Parcel N° 0608
@Geotag
7378683 TRACY 71 SCI 445077035 71 SAINT-AMOUR-BELLEVUE AUX POCHIEUX Department: 71
Place: SAINT-AMOUR-BELLEVUE
Section: D
Parcel N° 0272
@Geotag
7406755 TRACY 71 SCI 445077035 71 SAINT-AMOUR-BELLEVUE AUX TERRES DE GUINCHAY Department: 71
Place: SAINT-AMOUR-BELLEVUE
Section: C
Parcel N° 0616
@Geotag
23366982 TRACY" "78 SCI 445077035 78 VERSAILLES 0027 Department: 78
Place: VERSAILLES
Section: AX
Parcel N° 0293
@Geotag
23499162 TRACY" "75 SCI 445077035 75 PARIS 19 0003 Department: 75
Place: PARIS 19
Section: BH
Parcel N° 0091
@Geotag
23568002 TRACY" "75 SCI 445077035 75 PARIS 20 0176 Department: 75
Place: PARIS 20
Section: CT
Parcel N° 0116
@Geotag
23568007 TRACY" "75 SCI 445077035 75 PARIS 20 0176 Department: 75
Place: PARIS 20
Section: CT
Parcel N° 0116
@Geotag
24171460 TRACY" "75 SCI 445077035 75 PARIS 13 0024 Department: 75
Place: PARIS 13
Section: BJ
Parcel N° 0017
@Geotag
24171461 TRACY" "75 SCI 445077035 75 PARIS 13 0024 Department: 75
Place: PARIS 13
Section: BJ
Parcel N° 0017
@Geotag
24201081 TRACY" "75 SCI 445077035 75 PARIS 13 0057 Department: 75
Place: PARIS 13
Section: DN
Parcel N° 0108
@Geotag
25934429 TRACY" "74 SCI 445077035 74 ARACHES LA FRASSE 0181 Department: 74
Place: ARACHES LA FRASSE
Section: B
Parcel N° 5057
@Geotag
25934430 TRACY" "74 SCI 445077035 74 ARACHES LA FRASSE 0181 Department: 74
Place: ARACHES LA FRASSE
Section: B
Parcel N° 5057
@Geotag
25934452 TRACY" "74 SCI 445077035 74 ARACHES LA FRASSE 0181 Department: 74
Place: ARACHES LA FRASSE
Section: B
Parcel N° 5057
@Geotag
27492783 TRACY" "92 SCI 445077035 92 BOULOGNE BILLANCOURT 0064 Department: 92
Place: BOULOGNE BILLANCOURT
Section: BN
Parcel N° 0161
@Geotag
28053011 TRACY" "75 SCI 445077035 75 PARIS 09 0060 Department: 75
Place: PARIS 09
Section: AH
Parcel N° 0010
@Geotag
28074666 TRACY" "75 SCI 445077035 75 PARIS 10 0058 Department: 75
Place: PARIS 10
Section: AS
Parcel N° 0093
@Geotag
28074667 TRACY" "75 SCI 445077035 75 PARIS 10 0058 Department: 75
Place: PARIS 10
Section: AS
Parcel N° 0093
@Geotag
28074668 TRACY" "75 SCI 445077035 75 PARIS 10 0058 Department: 75
Place: PARIS 10
Section: AS
Parcel N° 0093
@Geotag
28890522 TRACY" "75 SCI 445077035 75 PARIS 07 0023 Department: 75
Place: PARIS 07
Section: BG
Parcel N° 0064
@Geotag
33703398 TRACY" "71 SCI 445077035 71 SAINT-AMOUR-BELLEVUE AUX POCHIEUX Department: 71
Place: SAINT-AMOUR-BELLEVUE
Section: D
Parcel N° 0272
@Geotag
33740953 TRACY" "71 SCI 445077035 71 SAINT-AMOUR-BELLEVUE AUX TERRES DE GUINCHAY Department: 71
Place: SAINT-AMOUR-BELLEVUE
Section: C
Parcel N° 0608
@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.