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 501556294 found 24 results

# Company Address REF Cadastre
1856517 SOCIETE FONCIERE CARRE 28 SC 501556294 28 ST ANGE ET TORCAY TORCAY Department: 28
Place: ST ANGE ET TORCAY
Section: ZP
Parcel N° 0117
@Geotag
5752364 SOCIETE FONCIERE CARRE 87 SC 501556294 87 LIMOGES RUE NICOLAS APPERT Department: 87
Place: LIMOGES
Section: MI
Parcel N° 0052
@Geotag
5779152 SOCIETE FONCIERE CARRE 87 SC 501556294 87 ST-LEONARD-DE-NOBLAT LE BAS MARTINET Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0411
@Geotag
5779153 SOCIETE FONCIERE CARRE 87 SC 501556294 87 ST-LEONARD-DE-NOBLAT LE BAS MARTINET Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0411
@Geotag
5779165 SOCIETE FONCIERE CARRE 87 SC 501556294 87 ST-LEONARD-DE-NOBLAT LA MALADRERIE Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0698
@Geotag
5779166 SOCIETE FONCIERE CARRE 87 SC 501556294 87 ST-LEONARD-DE-NOBLAT MOULIN FOLLET Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0739
@Geotag
6357583 SOCIETE FONCIERE CARRE 75 SC 501556294 75 PARIS 09 CITE MALESHERBES Department: 75
Place: PARIS 09
Section: AE
Parcel N° 0069
@Geotag
12954038 SOCIETE FONCIERE CARRE" "28 SC 501556294 28 ST ANGE ET TORCAY TORCAY Department: 28
Place: ST ANGE ET TORCAY
Section: ZP
Parcel N° 0117
@Geotag
27340714 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 08 0024 Department: 75
Place: PARIS 08
Section: BP
Parcel N° 0012
@Geotag
27340732 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 08 0024 Department: 75
Place: PARIS 08
Section: BP
Parcel N° 0012
@Geotag
27340741 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 08 0024 Department: 75
Place: PARIS 08
Section: BP
Parcel N° 0012
@Geotag
28049455 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 04 0017 Department: 75
Place: PARIS 04
Section: AW
Parcel N° 0009
@Geotag
28049501 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 04 0016 Department: 75
Place: PARIS 04
Section: AW
Parcel N° 0025
@Geotag
28841199 SOCIETE FONCIERE CARRE" "87 SC 501556294 87 LIMOGES 9002 Department: 87
Place: LIMOGES
Section: MB
Parcel N° 0104
@Geotag
28841290 SOCIETE FONCIERE CARRE" "87 SC 501556294 87 LIMOGES 9002 Department: 87
Place: LIMOGES
Section: MI
Parcel N° 0052
@Geotag
28854285 SOCIETE FONCIERE CARRE" "87 SC 501556294 87 ST-LEONARD-DE-NOBLAT 9001 Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0490
@Geotag
28998134 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 16 0011 B Department: 75
Place: PARIS 16
Section: FR
Parcel N° 0028
@Geotag
28998135 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 16 0011 B Department: 75
Place: PARIS 16
Section: FR
Parcel N° 0028
@Geotag
28998161 SOCIETE FONCIERE CARRE" "75 SC 501556294 75 PARIS 16 0011 B Department: 75
Place: PARIS 16
Section: FR
Parcel N° 0028
@Geotag
29510143 SOCIETE FONCIERE CARRE" "06 SC 501556294 06 CANNES 0029 Department: 06
Place: CANNES
Section: BT
Parcel N° 0145
@Geotag
30856588 SOCIETE FONCIERE CARRE" "87 SC 501556294 87 ST-LEONARD-DE-NOBLAT LE BAS MARTINET Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0411
@Geotag
30856589 SOCIETE FONCIERE CARRE" "87 SC 501556294 87 ST-LEONARD-DE-NOBLAT LE BAS MARTINET Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0411
@Geotag
30856590 SOCIETE FONCIERE CARRE" "87 SC 501556294 87 ST-LEONARD-DE-NOBLAT LE BAS MARTINET Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0412
@Geotag
30856604 SOCIETE FONCIERE CARRE" "87 SC 501556294 87 ST-LEONARD-DE-NOBLAT LA MALADRERIE Department: 87
Place: ST-LEONARD-DE-NOBLAT
Section: H
Parcel N° 0695
@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.