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 538236407 found 20 results

# Company Address REF Cadastre
760314 SCI FAMILY 54 SCI 538236407 54 FERRIERES LE HAUT VILLAGE Department: 54
Place: FERRIERES
Section: G
Parcel N° 0064
@Geotag
760322 SCI FAMILY 54 SCI 538236407 54 FERRIERES RUE DE LA MAIRIE Department: 54
Place: FERRIERES
Section: G
Parcel N° 0185
@Geotag
760329 SCI FAMILY 54 SCI 538236407 54 FERRIERES RUE DE L ARMEE PATTON Department: 54
Place: FERRIERES
Section: G
Parcel N° 0395
@Geotag
820182 SCI FAMILY 54 SCI 538236407 54 TONNOY RUE DU CUL LARRON Department: 54
Place: TONNOY
Section: E
Parcel N° 0372
@Geotag
820186 SCI FAMILY 54 SCI 538236407 54 TONNOY RUE DU MONCEL Department: 54
Place: TONNOY
Section: E
Parcel N° 0571
@Geotag
820202 SCI FAMILY 54 SCI 538236407 54 TONNOY LE VILLAGE Department: 54
Place: TONNOY
Section: E
Parcel N° 0803
@Geotag
820231 SCI FAMILY 54 SCI 538236407 54 TONNOY RUE DE FANONRUPT Department: 54
Place: TONNOY
Section: ZD
Parcel N° 0173
@Geotag
820242 SCI FAMILY 54 SCI 538236407 54 TONNOY RUE DU CHAPONNIER Department: 54
Place: TONNOY
Section: ZH
Parcel N° 0137
@Geotag
13861498 SCI FAMILY" "54 SCI 538236407 54 FERRIERES LE HAUT VILLAGE Department: 54
Place: FERRIERES
Section: G
Parcel N° 0064
@Geotag
13861511 SCI FAMILY" "54 SCI 538236407 54 FERRIERES RUE DE L ARMEE PATTON Department: 54
Place: FERRIERES
Section: G
Parcel N° 0393
@Geotag
13861514 SCI FAMILY" "54 SCI 538236407 54 FERRIERES LE HAUT VILLAGE Department: 54
Place: FERRIERES
Section: G
Parcel N° 0437
@Geotag
13923313 SCI FAMILY" "54 SCI 538236407 54 TONNOY CUL LARRON Department: 54
Place: TONNOY
Section: E
Parcel N° 0371
@Geotag
13923317 SCI FAMILY" "54 SCI 538236407 54 TONNOY CUL LARRON Department: 54
Place: TONNOY
Section: E
Parcel N° 0515
@Geotag
13923318 SCI FAMILY" "54 SCI 538236407 54 TONNOY LE VILLAGE Department: 54
Place: TONNOY
Section: E
Parcel N° 0569
@Geotag
13923335 SCI FAMILY" "54 SCI 538236407 54 TONNOY LE VILLAGE Department: 54
Place: TONNOY
Section: E
Parcel N° 0803
@Geotag
13923364 SCI FAMILY" "54 SCI 538236407 54 TONNOY RUE DE FANONRUPT Department: 54
Place: TONNOY
Section: ZD
Parcel N° 0173
@Geotag
13923365 SCI FAMILY" "54 SCI 538236407 54 TONNOY RUPT DE XALION Department: 54
Place: TONNOY
Section: ZD
Parcel N° 0174
@Geotag
21703566 SCI FAMILY" "54 SCI 538236407 54 TONNOY 0008 Department: 54
Place: TONNOY
Section: E
Parcel N° 0372
@Geotag
21703569 SCI FAMILY" "54 SCI 538236407 54 TONNOY 0015 Department: 54
Place: TONNOY
Section: E
Parcel N° 0571
@Geotag
21703576 SCI FAMILY" "54 SCI 538236407 54 TONNOY 0030 Department: 54
Place: TONNOY
Section: ZH
Parcel N° 0137
@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.