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 453699563 found 25 results

# Company Address REF Cadastre
2112973 ELSA 62 SCI 453699563 62 BAPAUME RUE NEUVE Department: 62
Place: BAPAUME
Section: AB
Parcel N° 0595
@Geotag
2113121 ELSA 62 SCI 453699563 62 BAPAUME RUE DES FRERES COINT Department: 62
Place: BAPAUME
Section: AH
Parcel N° 0016
@Geotag
2113122 ELSA 62 SCI 453699563 62 BAPAUME RUE DES FRERES COINT Department: 62
Place: BAPAUME
Section: AH
Parcel N° 0030
@Geotag
2118021 ELSA 62 SCI 453699563 62 BERTINCOURT RUE DE LA PAIX Department: 62
Place: BERTINCOURT
Section: D
Parcel N° 0209
@Geotag
2168432 ELSA 62 SCI 453699563 62 FAVREUIL RUE DE BEUGNATRE Department: 62
Place: FAVREUIL
Section: A
Parcel N° 0618
@Geotag
7924377 ELSA 62 SCI 453699563 62 METZ-EN-COUTURE LE VILLAGE Department: 62
Place: METZ-EN-COUTURE
Section: A
Parcel N° 0465
@Geotag
7961004 ELSA 62 SCI 453699563 62 SAPIGNIES RUE NATIONALE Department: 62
Place: SAPIGNIES
Section: B
Parcel N° 0207
@Geotag
8630068 ELSA 80 SCI 453699563 80 MOISLAINS RUE LEON VERRIER Department: 80
Place: MOISLAINS
Section: AC
Parcel N° 0123
@Geotag
19070764 SCI ELSA" "62 SCI 453699563 62 INCHY-EN-ARTOIS 0025 Department: 62
Place: INCHY-EN-ARTOIS
Section: D
Parcel N° 0313
@Geotag
19128383 SCI ELSA" "62 SCI 453699563 62 SAPIGNIES 0019 Department: 62
Place: SAPIGNIES
Section: B
Parcel N° 0207
@Geotag
22064721 SCI ELSA" "80 SCI 453699563 80 MOISLAINS 0009 Department: 80
Place: MOISLAINS
Section: AC
Parcel N° 0123
@Geotag
22073704 SCI ELSA" "80 SCI 453699563 80 SOREL 0005 B Department: 80
Place: SOREL
Section: C
Parcel N° 0214
@Geotag
22106438 SCI ELSA" "62 SCI 453699563 62 BAPAUME 0011 Department: 62
Place: BAPAUME
Section: AB
Parcel N° 0383
@Geotag
22106439 SCI ELSA" "62 SCI 453699563 62 BAPAUME 0011 Department: 62
Place: BAPAUME
Section: AB
Parcel N° 0383
@Geotag
22106736 SCI ELSA" "62 SCI 453699563 62 BAPAUME 0002 Department: 62
Place: BAPAUME
Section: AH
Parcel N° 0017
@Geotag
22106737 SCI ELSA" "62 SCI 453699563 62 BAPAUME 0016 Department: 62
Place: BAPAUME
Section: AH
Parcel N° 0030
@Geotag
22112070 SCI ELSA" "62 SCI 453699563 62 BERTINCOURT 0010 Department: 62
Place: BERTINCOURT
Section: D
Parcel N° 0209
@Geotag
31075009 SCI ELSA" "62 SCI 453699563 62 BAPAUME RUE NEUVE Department: 62
Place: BAPAUME
Section: AB
Parcel N° 0595
@Geotag
31075158 SCI ELSA" "62 SCI 453699563 62 BAPAUME RUE DES FRERES COINT Department: 62
Place: BAPAUME
Section: AH
Parcel N° 0016
@Geotag
31075159 SCI ELSA" "62 SCI 453699563 62 BAPAUME RUE DES FRERES COINT Department: 62
Place: BAPAUME
Section: AH
Parcel N° 0030
@Geotag
31080424 SCI ELSA" "62 SCI 453699563 62 BERTINCOURT RUE DE LA PAIX Department: 62
Place: BERTINCOURT
Section: D
Parcel N° 0209
@Geotag
31132250 SCI ELSA" "62 SCI 453699563 62 FAVREUIL RUE DE BEUGNATRE Department: 62
Place: FAVREUIL
Section: A
Parcel N° 0618
@Geotag
32464794 SCI ELSA" "62 SCI 453699563 62 INCHY-EN-ARTOIS RUE DU CALVAIRE Department: 62
Place: INCHY-EN-ARTOIS
Section: D
Parcel N° 0313
@Geotag
32495443 SCI ELSA" "62 SCI 453699563 62 METZ-EN-COUTURE RUE NEUVE Department: 62
Place: METZ-EN-COUTURE
Section: A
Parcel N° 0466
@Geotag
32533309 SCI ELSA" "62 SCI 453699563 62 SAPIGNIES LE VILLAGE Department: 62
Place: SAPIGNIES
Section: B
Parcel N° 0363
@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.