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 478525165 found 24 results

# Company Address REF Cadastre
522403 LES DEUX GILLES 77 SCI 478525165 77 PONTAULT COMBAULT AV CHARLES ROUXEL Department: 77
Place: PONTAULT COMBAULT
Section: AK
Parcel N° 0014
@Geotag
527961 LES DEUX GILLES 77 SCI 478525165 77 ROISSY EN BRIE AV DU GEN LECLERC Department: 77
Place: ROISSY EN BRIE
Section: D
Parcel N° 1200
@Geotag
3135542 LES DEUX GILLES 77 SCI 478525165 77 BRIE COMTE ROBERT RUE DE LA CHAUSSEE Department: 77
Place: BRIE COMTE ROBERT
Section: AN
Parcel N° 0150
@Geotag
21433308 LES DEUX GILLES" "78 SCI 478525165 78 LIMAY 0036 Department: 78
Place: LIMAY
Section: AR
Parcel N° 0399
@Geotag
22487632 LES DEUX GILLES" "94 SCI 478525165 94 SUCY EN BRIE 0209 B Department: 94
Place: SUCY EN BRIE
Section: AR
Parcel N° 0095
@Geotag
24374485 LES DEUX GILLES" "74 SCI 478525165 74 SAMOENS 0110 Department: 74
Place: SAMOENS
Section: G
Parcel N° 4361
@Geotag
24374486 LES DEUX GILLES" "74 SCI 478525165 74 SAMOENS 0110 Department: 74
Place: SAMOENS
Section: G
Parcel N° 4361
@Geotag
28463916 LES DEUX GILLES" "77 SCI 478525165 77 BRIE COMTE ROBERT 0016 Department: 77
Place: BRIE COMTE ROBERT
Section: AN
Parcel N° 0150
@Geotag
28463917 LES DEUX GILLES" "77 SCI 478525165 77 BRIE COMTE ROBERT 0016 Department: 77
Place: BRIE COMTE ROBERT
Section: AN
Parcel N° 0150
@Geotag
28465274 LES DEUX GILLES" "77 SCI 478525165 77 BRIE COMTE ROBERT 0002 Department: 77
Place: BRIE COMTE ROBERT
Section: AW
Parcel N° 0077
@Geotag
28465275 LES DEUX GILLES" "77 SCI 478525165 77 BRIE COMTE ROBERT 0002 Department: 77
Place: BRIE COMTE ROBERT
Section: AW
Parcel N° 0077
@Geotag
28467823 LES DEUX GILLES" "77 SCI 478525165 77 BUSSY-SAINT-GEORGES 0009 Department: 77
Place: BUSSY-SAINT-GEORGES
Section: AH
Parcel N° 0194
@Geotag
28740878 LES DEUX GILLES" "77 SCI 478525165 77 PONTAULT COMBAULT 0038 Department: 77
Place: PONTAULT COMBAULT
Section: AK
Parcel N° 0014
@Geotag
28740939 LES DEUX GILLES" "77 SCI 478525165 77 PONTAULT COMBAULT 0047 Department: 77
Place: PONTAULT COMBAULT
Section: AK
Parcel N° 0143
@Geotag
28741660 LES DEUX GILLES" "77 SCI 478525165 77 PONTAULT COMBAULT 0090 Department: 77
Place: PONTAULT COMBAULT
Section: AL
Parcel N° 0168
@Geotag
28750094 LES DEUX GILLES" "77 SCI 478525165 77 ROISSY EN BRIE 0031 Department: 77
Place: ROISSY EN BRIE
Section: D
Parcel N° 1200
@Geotag
28762855 LES DEUX GILLES" "77 SCI 478525165 77 SERVON 0043 Department: 77
Place: SERVON
Section: AD
Parcel N° 0148
@Geotag
30566609 LES DEUX GILLES" "77 SCI 478525165 77 PONTAULT COMBAULT AV CHARLES ROUXEL Department: 77
Place: PONTAULT COMBAULT
Section: AK
Parcel N° 0014
@Geotag
30572535 LES DEUX GILLES" "77 SCI 478525165 77 ROISSY EN BRIE AV DU GEN LECLERC Department: 77
Place: ROISSY EN BRIE
Section: D
Parcel N° 1200
@Geotag
30587274 LES DEUX GILLES" "77 SCI 478525165 77 SERVON RUE DE LA PAIX Department: 77
Place: SERVON
Section: AD
Parcel N° 0148
@Geotag
31283037 LES DEUX GILLES" "94 SCI 478525165 94 SUCY EN BRIE RUE DE VILLENEUVE Department: 94
Place: SUCY EN BRIE
Section: AY
Parcel N° 0089
@Geotag
31967511 LES DEUX GILLES" "78 SCI 478525165 78 LIMAY RUE DE L EGLISE Department: 78
Place: LIMAY
Section: AR
Parcel N° 0399
@Geotag
32936220 LES DEUX GILLES" "77 SCI 478525165 77 BRIE COMTE ROBERT RUE DE LA CHAUSSEE Department: 77
Place: BRIE COMTE ROBERT
Section: AN
Parcel N° 0150
@Geotag
34284493 LES DEUX GILLES" "74 SCI 478525165 74 SAMOENS CHE DU PASSET Department: 74
Place: SAMOENS
Section: G
Parcel N° 4361
@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.