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 812269892 found 31 results

# Company Address REF Cadastre
5333917 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LES BUTTES Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0038
@Geotag
5333918 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON DESSOUS LA CAROTTE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0040
@Geotag
5333930 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LA CHAULE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0179
@Geotag
5333931 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON COUR MANABLE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0182
@Geotag
5333934 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON CHE DE LA CHAULE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0223
@Geotag
5333935 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON CHE DE LA CHAULE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0223
@Geotag
5333937 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LA CHAULE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0236
@Geotag
5333946 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LE PRE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0262
@Geotag
5333949 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LIEU DES HAYES Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0100
@Geotag
5333950 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON PRE DU BOIS Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0102
@Geotag
5333957 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LES MONTS DAUNAULT Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0159
@Geotag
5333958 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LES MONTS DAUNAULT Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0160
@Geotag
5333959 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LES CLOSETS Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0169
@Geotag
5333960 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LIEU DES HAYES Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0219
@Geotag
5333961 SCI CAROLI 14 SCI 812269892 14 LE MESNIL SIMON LE LIEU GUILLOU Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0227
@Geotag
13477198 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON DESSOUS LA CAROTTE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0040
@Geotag
13477209 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LA CHAULE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0178
@Geotag
13477210 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON COUR MANABLE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0181
@Geotag
13477214 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON CHE DE LA CHAULE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0223
@Geotag
13477216 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LA CHAULE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0236
@Geotag
13477223 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON COUR MANABLE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0254
@Geotag
13477225 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LE PRE Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0262
@Geotag
13477228 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LIEU DES HAYES Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0100
@Geotag
13477229 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON PRE DU LIEU DES HAYES Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0101
@Geotag
13477230 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON COUR PRIEUR Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0103
@Geotag
13477237 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LES MONTS DAUNAULT Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0159
@Geotag
13477238 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LE CHP DU TIR Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0168
@Geotag
13477240 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LIEU DES HAYES Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0219
@Geotag
13477241 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON LE LIEU GUILLOU Department: 14
Place: LE MESNIL SIMON
Section: C
Parcel N° 0227
@Geotag
26405118 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON 0056 Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0223
@Geotag
26405119 SCI CAROLI" "14 SCI 812269892 14 LE MESNIL SIMON 0056 C Department: 14
Place: LE MESNIL SIMON
Section: B
Parcel N° 0223
@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.