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 447741299 found 28 results

# Company Address REF Cadastre
2638093 SCI LES 3 LUTINS 94 SCI 447741299 94 CHAMPIGNY SUR MARNE AV CLARA Department: 94
Place: CHAMPIGNY SUR MARNE
Section: EG
Parcel N° 0016
@Geotag
2650915 SCI LES 3 LUTINS 94 SCI 447741299 94 PLESSIS TREVISE AV DU GENERAL DE GAULLE Department: 94
Place: PLESSIS TREVISE
Section: AD
Parcel N° 0248
@Geotag
2651393 SCI LES 3 LUTINS 94 SCI 447741299 94 LA QUEUE EN BRIE RUE JEAN JAURES Department: 94
Place: LA QUEUE EN BRIE
Section: AR
Parcel N° 0115
@Geotag
2651396 SCI LES 3 LUTINS 94 SCI 447741299 94 LA QUEUE EN BRIE CHE DE LA POMPE Department: 94
Place: LA QUEUE EN BRIE
Section: AR
Parcel N° 0128
@Geotag
2651397 SCI LES 3 LUTINS 94 SCI 447741299 94 LA QUEUE EN BRIE RUE JEAN JAURES Department: 94
Place: LA QUEUE EN BRIE
Section: AR
Parcel N° 0131
@Geotag
22328671 SCI LES 3 LUTINS" "94 SCI 447741299 94 CHAMPIGNY SUR MARNE 0051 Department: 94
Place: CHAMPIGNY SUR MARNE
Section: EG
Parcel N° 0016
@Geotag
22465922 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE 0004 Department: 94
Place: PLESSIS TREVISE
Section: AD
Parcel N° 0224
@Geotag
22465923 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE 0027 B Department: 94
Place: PLESSIS TREVISE
Section: AD
Parcel N° 0248
@Geotag
22465924 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE 0027 B Department: 94
Place: PLESSIS TREVISE
Section: AD
Parcel N° 0248
@Geotag
22466726 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE 0053 Department: 94
Place: PLESSIS TREVISE
Section: AE
Parcel N° 0337
@Geotag
22466727 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE 0053 Department: 94
Place: PLESSIS TREVISE
Section: AE
Parcel N° 0337
@Geotag
22467139 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE 0240 Department: 94
Place: PLESSIS TREVISE
Section: AH
Parcel N° 0138
@Geotag
22467426 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE 0028 Department: 94
Place: PLESSIS TREVISE
Section: AK
Parcel N° 0120
@Geotag
22469680 SCI LES 3 LUTINS" "94 SCI 447741299 94 LA QUEUE EN BRIE 0012 Department: 94
Place: LA QUEUE EN BRIE
Section: AR
Parcel N° 0115
@Geotag
22526823 SCI LES 3 LUTINS" "94 SCI 447741299 94 VILLIERS SUR MARNE 0001 Department: 94
Place: VILLIERS SUR MARNE
Section: AS
Parcel N° 0352
@Geotag
22526824 SCI LES 3 LUTINS" "94 SCI 447741299 94 VILLIERS SUR MARNE 0001 Department: 94
Place: VILLIERS SUR MARNE
Section: AS
Parcel N° 0352
@Geotag
22526825 SCI LES 3 LUTINS" "94 SCI 447741299 94 VILLIERS SUR MARNE 0001 Department: 94
Place: VILLIERS SUR MARNE
Section: AS
Parcel N° 0352
@Geotag
22526826 SCI LES 3 LUTINS" "94 SCI 447741299 94 VILLIERS SUR MARNE 0001 Department: 94
Place: VILLIERS SUR MARNE
Section: AS
Parcel N° 0352
@Geotag
22526827 SCI LES 3 LUTINS" "94 SCI 447741299 94 VILLIERS SUR MARNE 0001 Department: 94
Place: VILLIERS SUR MARNE
Section: AS
Parcel N° 0352
@Geotag
22526828 SCI LES 3 LUTINS" "94 SCI 447741299 94 VILLIERS SUR MARNE 0001 Department: 94
Place: VILLIERS SUR MARNE
Section: AS
Parcel N° 0352
@Geotag
28740272 SCI LES 3 LUTINS" "77 SCI 447741299 77 PONTAULT COMBAULT 0066 Department: 77
Place: PONTAULT COMBAULT
Section: AC
Parcel N° 0020
@Geotag
30566482 SCI LES 3 LUTINS" "77 SCI 447741299 77 PONTAULT COMBAULT RUE DU PLESSIS Department: 77
Place: PONTAULT COMBAULT
Section: AC
Parcel N° 0020
@Geotag
30566508 SCI LES 3 LUTINS" "77 SCI 447741299 77 PONTAULT COMBAULT AV DU DUC DE DANTZIG Department: 77
Place: PONTAULT COMBAULT
Section: AC
Parcel N° 0720
@Geotag
31278923 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE AV DU GENERAL DE GAULLE Department: 94
Place: PLESSIS TREVISE
Section: AE
Parcel N° 0337
@Geotag
31279056 SCI LES 3 LUTINS" "94 SCI 447741299 94 PLESSIS TREVISE RUE CLEMENT ADER Department: 94
Place: PLESSIS TREVISE
Section: AK
Parcel N° 0120
@Geotag
31279384 SCI LES 3 LUTINS" "94 SCI 447741299 94 LA QUEUE EN BRIE RUE JEAN JAURES Department: 94
Place: LA QUEUE EN BRIE
Section: AR
Parcel N° 0115
@Geotag
31279387 SCI LES 3 LUTINS" "94 SCI 447741299 94 LA QUEUE EN BRIE CHE DE LA POMPE Department: 94
Place: LA QUEUE EN BRIE
Section: AR
Parcel N° 0128
@Geotag
31279388 SCI LES 3 LUTINS" "94 SCI 447741299 94 LA QUEUE EN BRIE RUE JEAN JAURES Department: 94
Place: LA QUEUE EN BRIE
Section: AR
Parcel N° 0131
@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.