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 798337432 found 36 results

# Company Address REF Cadastre
6913076 SCCV FLORENCE 95 SCI 798337432 95 VILLIERS LE BEL RUE DE PARIS Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064512 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064513 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064514 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064515 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064516 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064517 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064518 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064519 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064520 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064521 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064522 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064523 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064524 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064525 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064526 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064527 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064528 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064529 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064530 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064531 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064532 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064533 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064534 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064535 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064536 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064537 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064538 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064539 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064540 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064541 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064542 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064543 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064544 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064545 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@Geotag
25064546 SCCV FLORENCE" "95 SCI 798337432 95 VILLIERS LE BEL 0005 B Department: 95
Place: VILLIERS LE BEL
Section: AB
Parcel N° 0103
@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.