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 508816345 found 20 results

# Company Address REF Cadastre
494357 SCI SAINTPRESLES 77 SCI 508816345 77 LE MEE SUR SEINE RUE DU PRESSOIR Department: 77
Place: LE MEE SUR SEINE
Section: BV
Parcel N° 0378
@Geotag
4656983 SCI SAINTPRESLES 79 SCI 508816345 79 NANTEUIL LES PRES DE VERDAILLES Department: 79
Place: NANTEUIL
Section: ZO
Parcel N° 0001
@Geotag
4656988 SCI SAINTPRESLES 79 SCI 508816345 79 NANTEUIL LES AUBIERS Department: 79
Place: NANTEUIL
Section: ZO
Parcel N° 0040
@Geotag
4656989 SCI SAINTPRESLES 79 SCI 508816345 79 NANTEUIL LES AUBIERS Department: 79
Place: NANTEUIL
Section: ZO
Parcel N° 0043
@Geotag
4673328 SCI SAINTPRESLES 79 SCI 508816345 79 ST MAIXENT L ECOLE LES AUBIERS Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0001
@Geotag
4673329 SCI SAINTPRESLES 79 SCI 508816345 79 ST MAIXENT L ECOLE LES AUBIERS Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0003
@Geotag
4673830 SCI SAINTPRESLES 79 SCI 508816345 79 ST MARTIN DE ST MAIXENT LES AUBIERS Department: 79
Place: ST MARTIN DE ST MAIXENT
Section: ZC
Parcel N° 0002
@Geotag
22782848 SCI SAINTPRESLES" "79 SCI 508816345 79 NANTEUIL 0002 Department: 79
Place: NANTEUIL
Section: ZO
Parcel N° 0043
@Geotag
22793771 SCI SAINTPRESLES" "79 SCI 508816345 79 ST MAIXENT L ECOLE 9001 Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0002
@Geotag
22793772 SCI SAINTPRESLES" "79 SCI 508816345 79 ST MAIXENT L ECOLE 9001 Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0002
@Geotag
22793773 SCI SAINTPRESLES" "79 SCI 508816345 79 ST MAIXENT L ECOLE 9001 Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0002
@Geotag
22793774 SCI SAINTPRESLES" "79 SCI 508816345 79 ST MAIXENT L ECOLE 9001 Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0002
@Geotag
28704504 SCI SAINTPRESLES" "77 SCI 508816345 77 LE MEE SUR SEINE 0128 Department: 77
Place: LE MEE SUR SEINE
Section: BV
Parcel N° 0379
@Geotag
30536659 SCI SAINTPRESLES" "77 SCI 508816345 77 LE MEE SUR SEINE RUE DU PRESSOIR Department: 77
Place: LE MEE SUR SEINE
Section: BV
Parcel N° 0379
@Geotag
33291360 SCI SAINTPRESLES" "79 SCI 508816345 79 NANTEUIL LES PRES DE VERDAILLES Department: 79
Place: NANTEUIL
Section: ZO
Parcel N° 0001
@Geotag
33291365 SCI SAINTPRESLES" "79 SCI 508816345 79 NANTEUIL LES AUBIERS Department: 79
Place: NANTEUIL
Section: ZO
Parcel N° 0040
@Geotag
33291366 SCI SAINTPRESLES" "79 SCI 508816345 79 NANTEUIL LES AUBIERS Department: 79
Place: NANTEUIL
Section: ZO
Parcel N° 0043
@Geotag
33309358 SCI SAINTPRESLES" "79 SCI 508816345 79 ST MAIXENT L ECOLE CHE DES AUBIERS Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0002
@Geotag
33309359 SCI SAINTPRESLES" "79 SCI 508816345 79 ST MAIXENT L ECOLE LES AUBIERS Department: 79
Place: ST MAIXENT L ECOLE
Section: AS
Parcel N° 0004
@Geotag
33309874 SCI SAINTPRESLES" "79 SCI 508816345 79 ST MARTIN DE ST MAIXENT LES AUBIERS Department: 79
Place: ST MARTIN DE ST MAIXENT
Section: ZC
Parcel N° 0002
@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.