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 498961887 found 13 results

# Company Address REF Cadastre
4676509 TURQUOISE 79 SCI 498961887 79 SAINTE-RADEGONDE IMP DES MERISIERS Department: 79
Place: SAINTE-RADEGONDE
Section: ZB
Parcel N° 0602
@Geotag
18484916 TURQUOISE" "91 SCI 498961887 91 MONTGERON 0002 A Department: 91
Place: MONTGERON
Section: AC
Parcel N° 0172
@Geotag
18528611 TURQUOISE" "91 SCI 498961887 91 SOISY-SUR-SEINE 0019 Department: 91
Place: SOISY-SUR-SEINE
Section: AI
Parcel N° 0084
@Geotag
20215436 TURQUOISE" "93 SCI 498961887 93 SAINT-OUEN-SUR-SEINE 0031 Department: 93
Place: SAINT-OUEN-SUR-SEINE
Section: AS
Parcel N° 0125
@Geotag
20218702 TURQUOISE" "93 SCI 498961887 93 SAINT-OUEN-SUR-SEINE 0008 Department: 93
Place: SAINT-OUEN-SUR-SEINE
Section: J
Parcel N° 0052
@Geotag
20218855 TURQUOISE" "93 SCI 498961887 93 SAINT-OUEN-SUR-SEINE 0010 Department: 93
Place: SAINT-OUEN-SUR-SEINE
Section: J
Parcel N° 0060
@Geotag
22796429 TURQUOISE" "79 SCI 498961887 79 THOUARS 0007 Department: 79
Place: THOUARS
Section: 292 ZB
Parcel N° 0603
@Geotag
26398262 TURQUOISE" "14 SCI 498961887 14 LANGRUNE-SUR-MER 0056 Department: 14
Place: LANGRUNE-SUR-MER
Section: AA
Parcel N° 0091
@Geotag
27354656 TURQUOISE" "75 SCI 498961887 75 PARIS 17 0045 Department: 75
Place: PARIS 17
Section: AR
Parcel N° 0051
@Geotag
27354657 TURQUOISE" "75 SCI 498961887 75 PARIS 17 0045 Department: 75
Place: PARIS 17
Section: AR
Parcel N° 0051
@Geotag
28730642 TURQUOISE" "77 SCI 498961887 77 NEMOURS 0008 Department: 77
Place: NEMOURS
Section: AD
Parcel N° 0429
@Geotag
28964454 TURQUOISE" "75 SCI 498961887 75 PARIS 16 0009 Department: 75
Place: PARIS 16
Section: AK
Parcel N° 0004
@Geotag
33319478 TURQUOISE" "79 SCI 498961887 79 THOUARS IMP DES MERISIERS Department: 79
Place: THOUARS
Section: 292 ZB
Parcel N° 0603
@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.