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 805299021 found 22 results

# Company Address REF Cadastre
6156035 SCI 2M 70 SCI 805299021 70 LUXEUIL-LES-BAINS LE LONG DE ROUTE DE FOUGER Department: 70
Place: LUXEUIL-LES-BAINS
Section: AI
Parcel N° 0062
@Geotag
6156039 SCI 2M 70 SCI 805299021 70 LUXEUIL-LES-BAINS RUE DE GRAMMONT Department: 70
Place: LUXEUIL-LES-BAINS
Section: AI
Parcel N° 0117
@Geotag
6156040 SCI 2M 70 SCI 805299021 70 LUXEUIL-LES-BAINS LE LONG DE ROUTE DE FOUGER Department: 70
Place: LUXEUIL-LES-BAINS
Section: AI
Parcel N° 0119
@Geotag
6176381 SCI 2M 70 SCI 805299021 70 SAINT-SAUVEUR RUE MAL LYAUTEY Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@Geotag
28663516 SCI 2M" "70 SCI 805299021 70 LURE 0015 Department: 70
Place: LURE
Section: AI
Parcel N° 0141
@Geotag
28663517 SCI 2M" "70 SCI 805299021 70 LURE 0015 Department: 70
Place: LURE
Section: AI
Parcel N° 0141
@Geotag
28663518 SCI 2M" "70 SCI 805299021 70 LURE 0015 Department: 70
Place: LURE
Section: AI
Parcel N° 0141
@Geotag
28663519 SCI 2M" "70 SCI 805299021 70 LURE 0015 Department: 70
Place: LURE
Section: AI
Parcel N° 0141
@Geotag
28664673 SCI 2M" "70 SCI 805299021 70 LUXEUIL-LES-BAINS 0045 Department: 70
Place: LUXEUIL-LES-BAINS
Section: AI
Parcel N° 0120
@Geotag
28665150 SCI 2M" "70 SCI 805299021 70 LUXEUIL-LES-BAINS 0004 Department: 70
Place: LUXEUIL-LES-BAINS
Section: AS
Parcel N° 0131
@Geotag
28665151 SCI 2M" "70 SCI 805299021 70 LUXEUIL-LES-BAINS 0004 Department: 70
Place: LUXEUIL-LES-BAINS
Section: AS
Parcel N° 0131
@Geotag
28665152 SCI 2M" "70 SCI 805299021 70 LUXEUIL-LES-BAINS 0004 Department: 70
Place: LUXEUIL-LES-BAINS
Section: AS
Parcel N° 0131
@Geotag
28670900 SCI 2M" "70 SCI 805299021 70 SAINT-SAUVEUR 0053 Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@Geotag
28670901 SCI 2M" "70 SCI 805299021 70 SAINT-SAUVEUR 0053 Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@Geotag
28670902 SCI 2M" "70 SCI 805299021 70 SAINT-SAUVEUR 0053 Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@Geotag
28670903 SCI 2M" "70 SCI 805299021 70 SAINT-SAUVEUR 0053 Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@Geotag
28670904 SCI 2M" "70 SCI 805299021 70 SAINT-SAUVEUR 0053 Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@Geotag
28670905 SCI 2M" "70 SCI 805299021 70 SAINT-SAUVEUR 0053 Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@Geotag
31637589 SCI 2M" "70 SCI 805299021 70 LURE RUE ALBERT MATHIEZ Department: 70
Place: LURE
Section: AI
Parcel N° 0141
@Geotag
31638630 SCI 2M" "70 SCI 805299021 70 LUXEUIL-LES-BAINS RUE DE GRAMMONT Department: 70
Place: LUXEUIL-LES-BAINS
Section: AI
Parcel N° 0120
@Geotag
31638859 SCI 2M" "70 SCI 805299021 70 LUXEUIL-LES-BAINS RUE DE LA MADELEINE Department: 70
Place: LUXEUIL-LES-BAINS
Section: AS
Parcel N° 0131
@Geotag
31659629 SCI 2M" "70 SCI 805299021 70 SAINT-SAUVEUR RUE MAL LYAUTEY Department: 70
Place: SAINT-SAUVEUR
Section: AH
Parcel N° 0337
@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.