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 528888431 found 14 results

# Company Address REF Cadastre
6623679 SCI HBO 69 SCI 528888431 69 AVENAS LA CEPPE Department: 69
Place: AVENAS
Section: C
Parcel N° 0007
@Geotag
6623680 SCI HBO 69 SCI 528888431 69 AVENAS LA CEPPE Department: 69
Place: AVENAS
Section: C
Parcel N° 0009
@Geotag
7365371 SCI HBO 71 SCI 528888431 71 TRAMAYES AU MAILLEROT Department: 71
Place: TRAMAYES
Section: B
Parcel N° 0098
@Geotag
7434656 SCI HBO 71 SCI 528888431 71 CHAPELLE-DE-GUINCHAY (LA) LE BOURG Department: 71
Place: CHAPELLE-DE-GUINCHAY (LA)
Section: G
Parcel N° 0814
@Geotag
9411729 SCI HBO" "69 SCI 528888431 69 DEUX-GROSNES LA CEPPE Department: 69
Place: DEUX-GROSNES
Section: 015 C
Parcel N° 0007
@Geotag
9411730 SCI HBO" "69 SCI 528888431 69 DEUX-GROSNES LA CEPPE Department: 69
Place: DEUX-GROSNES
Section: 015 C
Parcel N° 0009
@Geotag
9411931 SCI HBO" "69 SCI 528888431 69 DEUX-GROSNES VERNILLON Department: 69
Place: DEUX-GROSNES
Section: 150 AM
Parcel N° 0165
@Geotag
23017659 SCI HBO" "71 SCI 528888431 71 CHAPELLE-DE-GUINCHAY (LA) 5037 Department: 71
Place: CHAPELLE-DE-GUINCHAY (LA)
Section: G
Parcel N° 0814
@Geotag
23017660 SCI HBO" "71 SCI 528888431 71 CHAPELLE-DE-GUINCHAY (LA) 5037 Department: 71
Place: CHAPELLE-DE-GUINCHAY (LA)
Section: G
Parcel N° 0814
@Geotag
23034100 SCI HBO" "71 SCI 528888431 71 LUGNY 0320 A Department: 71
Place: LUGNY
Section: D
Parcel N° 0470
@Geotag
33692432 SCI HBO" "71 SCI 528888431 71 LUGNY RTE DE LA GARENNE Department: 71
Place: LUGNY
Section: D
Parcel N° 0470
@Geotag
33754054 SCI HBO" "71 SCI 528888431 71 LUGNY RTE DE LA GARENNE Department: 71
Place: LUGNY
Section: D
Parcel N° 0470
@Geotag
33761492 SCI HBO" "71 SCI 528888431 71 CHAPELLE-DE-GUINCHAY (LA) LE BOURG Department: 71
Place: CHAPELLE-DE-GUINCHAY (LA)
Section: G
Parcel N° 0814
@Geotag
33765955 SCI HBO" "71 SCI 528888431 71 LUGNY RTE DE LA GARENNE Department: 71
Place: LUGNY
Section: D
Parcel N° 0470
@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.