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 622057594 found 12 results

# Company Address REF Cadastre
2643994 OTUS 94 SNC 622057594 94 FRESNES RUE DE CHEVILLY Department: 94
Place: FRESNES
Section: AB
Parcel N° 0009
@Geotag
4211439 OTUS 93 SNC 622057594 93 SEVRAN RUE PAUL LANGEVIN Department: 93
Place: SEVRAN
Section: AM
Parcel N° 0068
@Geotag
6904749 OTUS 95 SNC 622057594 95 SARCELLES RUE DE LA FOSSE GUERIN Department: 95
Place: SARCELLES
Section: AT
Parcel N° 0168
@Geotag
18548347 OTUS" "91 SNC 622057594 91 WISSOUS 0031 Department: 91
Place: WISSOUS
Section: Z
Parcel N° 0322
@Geotag
20226231 OTUS" "93 SNC 622057594 93 SEVRAN 0004 Department: 93
Place: SEVRAN
Section: AM
Parcel N° 0068
@Geotag
20226232 OTUS" "93 SNC 622057594 93 SEVRAN 0004 Department: 93
Place: SEVRAN
Section: AM
Parcel N° 0068
@Geotag
22307048 OTUS" "94 SNC 622057594 94 BONNEUIL SUR MARNE 0012 Department: 94
Place: BONNEUIL SUR MARNE
Section: R
Parcel N° 0044
@Geotag
22390423 OTUS" "94 SNC 622057594 94 FRESNES 0020 Department: 94
Place: FRESNES
Section: AB
Parcel N° 0009
@Geotag
25199076 OTUS" "92 SNC 622057594 92 GENNEVILLIERS 0043 Department: 92
Place: GENNEVILLIERS
Section: G
Parcel N° 0096
@Geotag
30462544 OTUS" "95 SNC 622057594 95 SARCELLES RUE DE LA FOSSE GUERIN Department: 95
Place: SARCELLES
Section: AT
Parcel N° 0168
@Geotag
31261937 OTUS" "94 SNC 622057594 94 BONNEUIL SUR MARNE RUE DES LONGS RIDEAUX Department: 94
Place: BONNEUIL SUR MARNE
Section: R
Parcel N° 0044
@Geotag
33834709 OTUS" "93 SNC 622057594 93 SEVRAN RUE PAUL LANGEVIN Department: 93
Place: SEVRAN
Section: AM
Parcel N° 0068
@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.