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 794345355 found 22 results

# Company Address REF Cadastre
614049 SCI CR IMMO 3 10 SCI 794345355 10 MAIZIERES LA GRANDE PAROISSE LES GRANGES Department: 10
Place: MAIZIERES LA GRANDE PAROISSE
Section: E
Parcel N° 0291
@Geotag
614050 SCI CR IMMO 3 10 SCI 794345355 10 MAIZIERES LA GRANDE PAROISSE LES GRANGES Department: 10
Place: MAIZIERES LA GRANDE PAROISSE
Section: E
Parcel N° 0323
@Geotag
614082 SCI CR IMMO 3 10 SCI 794345355 10 MAIZIERES LA GRANDE PAROISSE RUE GENERAL LECLERC Department: 10
Place: MAIZIERES LA GRANDE PAROISSE
Section: E
Parcel N° 0784
@Geotag
621668 SCI CR IMMO 3 10 SCI 794345355 10 NOGENT SUR SEINE AV BEAUREGARD Department: 10
Place: NOGENT SUR SEINE
Section: F
Parcel N° 1167
@Geotag
633626 SCI CR IMMO 3 10 SCI 794345355 10 SAINT GERMAIN RTE DE TROYES Department: 10
Place: SAINT GERMAIN
Section: AH
Parcel N° 0023
@Geotag
642506 SCI CR IMMO 3 10 SCI 794345355 10 TROYES RUE JACQUES BACHOT Department: 10
Place: TROYES
Section: BH
Parcel N° 0037
@Geotag
15367771 SCI CR IMMO 3" "10 SCI 794345355 10 MAIZIERES LA GRANDE PAROISSE LES GRANGES Department: 10
Place: MAIZIERES LA GRANDE PAROISSE
Section: E
Parcel N° 0291
@Geotag
15367772 SCI CR IMMO 3" "10 SCI 794345355 10 MAIZIERES LA GRANDE PAROISSE LES GRANGES Department: 10
Place: MAIZIERES LA GRANDE PAROISSE
Section: E
Parcel N° 0323
@Geotag
15367804 SCI CR IMMO 3" "10 SCI 794345355 10 MAIZIERES LA GRANDE PAROISSE RUE GENERAL LECLERC Department: 10
Place: MAIZIERES LA GRANDE PAROISSE
Section: E
Parcel N° 0784
@Geotag
15379774 SCI CR IMMO 3" "10 SCI 794345355 10 PONT SUR SEINE RUE DU RIVAGE Department: 10
Place: PONT SUR SEINE
Section: AA
Parcel N° 0051
@Geotag
15388109 SCI CR IMMO 3" "10 SCI 794345355 10 SAINT GERMAIN RTE DE TROYES Department: 10
Place: SAINT GERMAIN
Section: AH
Parcel N° 0023
@Geotag
15397416 SCI CR IMMO 3" "10 SCI 794345355 10 TROYES RUE JACQUES BACHOT Department: 10
Place: TROYES
Section: BH
Parcel N° 0037
@Geotag
26490699 SCI CR IMMO 3" "10 SCI 794345355 10 PONT SUR SEINE 0004 Department: 10
Place: PONT SUR SEINE
Section: AA
Parcel N° 0051
@Geotag
26496416 SCI CR IMMO 3" "10 SCI 794345355 10 SAINT GERMAIN 0232 Department: 10
Place: SAINT GERMAIN
Section: AH
Parcel N° 0023
@Geotag
26496417 SCI CR IMMO 3" "10 SCI 794345355 10 SAINT GERMAIN 0232 Department: 10
Place: SAINT GERMAIN
Section: AH
Parcel N° 0023
@Geotag
26496418 SCI CR IMMO 3" "10 SCI 794345355 10 SAINT GERMAIN 0232 Department: 10
Place: SAINT GERMAIN
Section: AH
Parcel N° 0023
@Geotag
26496419 SCI CR IMMO 3" "10 SCI 794345355 10 SAINT GERMAIN 0232 Department: 10
Place: SAINT GERMAIN
Section: AH
Parcel N° 0023
@Geotag
26496420 SCI CR IMMO 3" "10 SCI 794345355 10 SAINT GERMAIN 0232 Department: 10
Place: SAINT GERMAIN
Section: AH
Parcel N° 0023
@Geotag
26504293 SCI CR IMMO 3" "10 SCI 794345355 10 TROYES 0004 E Department: 10
Place: TROYES
Section: BC
Parcel N° 0497
@Geotag
26504307 SCI CR IMMO 3" "10 SCI 794345355 10 TROYES 0004 E Department: 10
Place: TROYES
Section: BC
Parcel N° 0497
@Geotag
26512377 SCI CR IMMO 3" "10 SCI 794345355 10 TROYES 0023 Department: 10
Place: TROYES
Section: CL
Parcel N° 0664
@Geotag
26512378 SCI CR IMMO 3" "10 SCI 794345355 10 TROYES 0023 Department: 10
Place: TROYES
Section: CL
Parcel N° 0664
@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.