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 753980101 found 25 results

# Company Address REF Cadastre
1566222 DS 35 SCI 753980101 35 RENNES RUE DE LA LONGERAIS Department: 35
Place: RENNES
Section: HT
Parcel N° 0206
@Geotag
2061675 DS 42 SCI 753980101 42 SAINT-ETIENNE RUE GUSTAVE DELORY Department: 42
Place: SAINT-ETIENNE
Section: DI
Parcel N° 0007
@Geotag
3894996 DS 31 SCI 753980101 31 TOULOUSE AV DE FRONTON Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0109
@Geotag
3920175 DS 31 SCI 753980101 31 TOULOUSE RUE ALFRED NOBEL Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0209
@Geotag
3921848 DS 31 SCI 753980101 31 TOULOUSE AV DE FRONTON Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0142
@Geotag
3984343 DS 31 SCI 753980101 31 TOULOUSE AV DE FRONTON Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0092
@Geotag
3984761 DS 31 SCI 753980101 31 TOULOUSE AV DES ETATS UNIS Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0206
@Geotag
4198581 DS 93 SCI 753980101 93 MONTREUIL BD ARISTIDE BRIAND Department: 93
Place: MONTREUIL
Section: B
Parcel N° 0117
@Geotag
5304159 DS 14 SCI 753980101 14 CAEN RTE DE LION Department: 14
Place: CAEN
Section: HH
Parcel N° 0001
@Geotag
6359998 DS 75 SCI 753980101 75 PARIS 10 RUE DU FBG ST MARTIN Department: 75
Place: PARIS 10
Section: BS
Parcel N° 0013
@Geotag
10783899 DS" "31 SCI 753980101 31 TOULOUSE AV DE FRONTON Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0091
@Geotag
10783900 DS" "31 SCI 753980101 31 TOULOUSE RUE DE LALLIER Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0094
@Geotag
10783901 DS" "31 SCI 753980101 31 TOULOUSE AV DE FRONTON Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0109
@Geotag
10783920 DS" "31 SCI 753980101 31 TOULOUSE RUE ALFRED NOBEL Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0209
@Geotag
11414039 DS" "59 SCI 753980101 59 LILLE CHE DU PRIEURE Department: 59
Place: LILLE
Section: 298 AH
Parcel N° 0482
@Geotag
11552316 DS" "13 SCI 753980101 13 BOUC-BEL-AIR LES CHABAUDS SUD Department: 13
Place: BOUC-BEL-AIR
Section: CM
Parcel N° 0087
@Geotag
13137070 DS" "44 SCI 753980101 44 ST-HERBLAIN SOLET Department: 44
Place: ST-HERBLAIN
Section: BH
Parcel N° 0329
@Geotag
13446099 DS" "14 SCI 753980101 14 CAEN RTE DE LION Department: 14
Place: CAEN
Section: HH
Parcel N° 0001
@Geotag
23792754 DS" "42 SCI 753980101 42 SAINT-ETIENNE 0015 Department: 42
Place: SAINT-ETIENNE
Section: DI
Parcel N° 0007
@Geotag
23914332 DS" "69 SCI 753980101 69 VENISSIEUX 0002 Department: 69
Place: VENISSIEUX
Section: AZ
Parcel N° 0084
@Geotag
25614537 DS" "31 SCI 753980101 31 TOULOUSE 0142 Department: 31
Place: TOULOUSE
Section: 830 AT
Parcel N° 0206
@Geotag
26248319 DS" "13 SCI 753980101 13 BOUC-BEL-AIR 9087 Department: 13
Place: BOUC-BEL-AIR
Section: CM
Parcel N° 0087
@Geotag
28086656 DS" "75 SCI 753980101 75 PARIS 10 0178 Department: 75
Place: PARIS 10
Section: BS
Parcel N° 0013
@Geotag
31797668 DS" "75 SCI 753980101 75 PARIS 10 RUE DU FBG ST MARTIN Department: 75
Place: PARIS 10
Section: BS
Parcel N° 0013
@Geotag
33821538 DS" "93 SCI 753980101 93 MONTREUIL BD ARISTIDE BRIAND Department: 93
Place: MONTREUIL
Section: B
Parcel N° 0117
@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.