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 523192524 found 21 results

# Company Address REF Cadastre
8311102 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0006
@Geotag
8311103 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0008
@Geotag
8311104 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0010
@Geotag
8311105 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL ALL DE GUISE Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0012
@Geotag
8311106 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL ALL DE GUISE Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0013
@Geotag
8311107 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL ALL DE GUISE Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0014
@Geotag
8311108 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0019
@Geotag
8311110 SCI DU CADUCEE 27 SCI 523192524 27 BOISSEY-LE-CHATEL ALL DE GUISE Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0025
@Geotag
10561412 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0005
@Geotag
10561413 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0007
@Geotag
10561414 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL ALL DE GUISE Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0009
@Geotag
10561415 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0011
@Geotag
10561416 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL ALL DE GUISE Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0013
@Geotag
10561417 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL ALL DE GUISE Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0014
@Geotag
10561418 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL LE CHATEAU Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0015
@Geotag
18154040 SCI DU CADUCEE" "50 SCI 523192524 50 SAINT-OVIN LA GRANDE BESNARDIERE Department: 50
Place: SAINT-OVIN
Section: ZL
Parcel N° 0162
@Geotag
18746028 SCI DU CADUCEE" "86 SCI 523192524 86 SAINT-GENEST-D AMBIERE 0008 Department: 86
Place: SAINT-GENEST-D AMBIERE
Section: ZN
Parcel N° 0021
@Geotag
20913115 SCI DU CADUCEE" "50 SCI 523192524 50 SAINT-OVIN 5310 Department: 50
Place: SAINT-OVIN
Section: ZL
Parcel N° 0162
@Geotag
25711233 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL 0063 Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0009
@Geotag
25711234 SCI DU CADUCEE" "27 SCI 523192524 27 BOISSEY-LE-CHATEL 0060 Department: 27
Place: BOISSEY-LE-CHATEL
Section: AA
Parcel N° 0013
@Geotag
34166502 SCI DU CADUCEE" "86 SCI 523192524 86 SAINT-GENEST-D AMBIERE CHEM DE LA RENAUD Department: 86
Place: SAINT-GENEST-D AMBIERE
Section: ZN
Parcel N° 0021
@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.