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 448587295 found 24 results

# Company Address REF Cadastre
1823198 LES POUSSINS 28 SCI 448587295 28 BREZOLLES RUE DE LA FERTE Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0012
@Geotag
1823206 LES POUSSINS 28 SCI 448587295 28 BREZOLLES RUE DE PARIS Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0121
@Geotag
1823239 LES POUSSINS 28 SCI 448587295 28 BREZOLLES RUE DE LA FERTE Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0429
@Geotag
1844002 LES POUSSINS 28 SCI 448587295 28 LAMBLORE LA RUE CHEVRE Department: 28
Place: LAMBLORE
Section: ZE
Parcel N° 0121
@Geotag
8314796 LES POUSSINS 27 SCI 448587295 27 BRETEUIL RUE GAMBETTA Department: 27
Place: BRETEUIL
Section: AD
Parcel N° 0114
@Geotag
10565256 LES POUSSINS" "27 SCI 448587295 27 BRETEUIL RUE GAMBETTA Department: 27
Place: BRETEUIL
Section: AD
Parcel N° 0114
@Geotag
12918824 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES AV DU GENERAL DE GAULLE Department: 28
Place: BREZOLLES
Section: AB
Parcel N° 0547
@Geotag
12918850 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES RUE DE LA FERTE Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0012
@Geotag
12918859 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES RUE DE PARIS Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0122
@Geotag
12918892 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES RUE DE LA FERTE Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0429
@Geotag
12940578 LES POUSSINS" "28 SCI 448587295 28 LAMBLORE LA RUE CHEVRE Department: 28
Place: LAMBLORE
Section: ZE
Parcel N° 0121
@Geotag
25712862 LES POUSSINS" "27 SCI 448587295 27 BRETEUIL 0249 Department: 27
Place: BRETEUIL
Section: AD
Parcel N° 0113
@Geotag
25712863 LES POUSSINS" "27 SCI 448587295 27 BRETEUIL 0133 Department: 27
Place: BRETEUIL
Section: AD
Parcel N° 0114
@Geotag
25745640 LES POUSSINS" "27 SCI 448587295 27 RUGLES 0006 Department: 27
Place: RUGLES
Section: AH
Parcel N° 0022
@Geotag
27035759 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES 0025 Department: 28
Place: BREZOLLES
Section: AB
Parcel N° 0547
@Geotag
27035784 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES 0006 Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0104
@Geotag
27035786 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES 0008 Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0121
@Geotag
27035787 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES 0010 Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0122
@Geotag
27035802 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES 9999 Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0396
@Geotag
27035812 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES 0011 Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0429
@Geotag
27035813 LES POUSSINS" "28 SCI 448587295 28 BREZOLLES 0011 Department: 28
Place: BREZOLLES
Section: AC
Parcel N° 0429
@Geotag
27049648 LES POUSSINS" "28 SCI 448587295 28 DREUX 0004 Department: 28
Place: DREUX
Section: AD
Parcel N° 0078
@Geotag
27049649 LES POUSSINS" "28 SCI 448587295 28 DREUX 0004 Department: 28
Place: DREUX
Section: AD
Parcel N° 0078
@Geotag
27049651 LES POUSSINS" "28 SCI 448587295 28 DREUX 0004 Department: 28
Place: DREUX
Section: AD
Parcel N° 0078
@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.