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 495035891 found 17 results

# Company Address REF Cadastre
1826064 SCI DU FORT MAHON 28 SCI 495035891 28 CHARTRES RUE DES VIEUX CAPUCINS Department: 28
Place: CHARTRES
Section: AP
Parcel N° 0448
@Geotag
1869957 SCI DU FORT MAHON 28 SCI 495035891 28 LES VILLAGES VOVEENS RUE DE LOIGNY LA BATAILLE Department: 28
Place: LES VILLAGES VOVEENS
Section: B
Parcel N° 0335
@Geotag
1870000 SCI DU FORT MAHON 28 SCI 495035891 28 LES VILLAGES VOVEENS RUE DE LOIGNY LA BATAILLE Department: 28
Place: LES VILLAGES VOVEENS
Section: B
Parcel N° 2062
@Geotag
12927870 SCI DU FORT MAHON" "28 SCI 495035891 28 LE COUDRAY LES BELLENGERES Department: 28
Place: LE COUDRAY
Section: AC
Parcel N° 0213
@Geotag
12927871 SCI DU FORT MAHON" "28 SCI 495035891 28 LE COUDRAY RUE DES BELLANGERES Department: 28
Place: LE COUDRAY
Section: AC
Parcel N° 0216
@Geotag
12950117 SCI DU FORT MAHON" "28 SCI 495035891 28 NOGENT SUR EURE RUE DU CHEMIN NOIR Department: 28
Place: NOGENT SUR EURE
Section: AB
Parcel N° 0166
@Geotag
12968045 SCI DU FORT MAHON" "28 SCI 495035891 28 LES VILLAGES VOVEENS RUE DE LOIGNY LA BATAILLE Department: 28
Place: LES VILLAGES VOVEENS
Section: B
Parcel N° 0335
@Geotag
12968088 SCI DU FORT MAHON" "28 SCI 495035891 28 LES VILLAGES VOVEENS RUE DE LOIGNY LA BATAILLE Department: 28
Place: LES VILLAGES VOVEENS
Section: B
Parcel N° 2062
@Geotag
27038086 SCI DU FORT MAHON" "28 SCI 495035891 28 CHARTRES 0005 Department: 28
Place: CHARTRES
Section: AP
Parcel N° 0448
@Geotag
27038087 SCI DU FORT MAHON" "28 SCI 495035891 28 CHARTRES 0005 Department: 28
Place: CHARTRES
Section: AP
Parcel N° 0448
@Geotag
27038088 SCI DU FORT MAHON" "28 SCI 495035891 28 CHARTRES 0005 Department: 28
Place: CHARTRES
Section: AP
Parcel N° 0448
@Geotag
27064501 SCI DU FORT MAHON" "28 SCI 495035891 28 MAINVILLIERS 0021 B Department: 28
Place: MAINVILLIERS
Section: AP
Parcel N° 0212
@Geotag
27068715 SCI DU FORT MAHON" "28 SCI 495035891 28 NOGENT SUR EURE 0002 Department: 28
Place: NOGENT SUR EURE
Section: AB
Parcel N° 0166
@Geotag
27068716 SCI DU FORT MAHON" "28 SCI 495035891 28 NOGENT SUR EURE 0002 Department: 28
Place: NOGENT SUR EURE
Section: AB
Parcel N° 0166
@Geotag
27068717 SCI DU FORT MAHON" "28 SCI 495035891 28 NOGENT SUR EURE 0002 Department: 28
Place: NOGENT SUR EURE
Section: AB
Parcel N° 0166
@Geotag
27074361 SCI DU FORT MAHON" "28 SCI 495035891 28 LES VILLAGES VOVEENS 0007 B Department: 28
Place: LES VILLAGES VOVEENS
Section: B
Parcel N° 2062
@Geotag
27074362 SCI DU FORT MAHON" "28 SCI 495035891 28 LES VILLAGES VOVEENS 0007 B Department: 28
Place: LES VILLAGES VOVEENS
Section: B
Parcel N° 2062
@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.