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 813280732 found 23 results

# Company Address REF Cadastre
12943 ESOA 91 SCI 813280732 91 CORBEIL ESSONNES RUE FERAY Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
4571833 ESOA 78 SCI 813280732 78 MANTES-LA JOLIE RUE DE GASSICOURT Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0151
@Geotag
18411338 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411339 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411340 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411341 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411342 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411343 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411344 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411345 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
18411346 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES 0107 Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
22320703 SCI ESOA" "94 SCI 813280732 94 CHAMPIGNY SUR MARNE 0051 Department: 94
Place: CHAMPIGNY SUR MARNE
Section: BG
Parcel N° 0341
@Geotag
22320704 SCI ESOA" "94 SCI 813280732 94 CHAMPIGNY SUR MARNE 0051 Department: 94
Place: CHAMPIGNY SUR MARNE
Section: BG
Parcel N° 0341
@Geotag
22327012 SCI ESOA" "94 SCI 813280732 94 CHAMPIGNY SUR MARNE 0010 Department: 94
Place: CHAMPIGNY SUR MARNE
Section: DO
Parcel N° 0093
@Geotag
22339868 SCI ESOA" "94 SCI 813280732 94 CHENNEVIERES SUR MARNE 0005 Department: 94
Place: CHENNEVIERES SUR MARNE
Section: AN
Parcel N° 0023
@Geotag
22358731 SCI ESOA" "94 SCI 813280732 94 CRETEIL 0005 Department: 94
Place: CRETEIL
Section: AK
Parcel N° 0074
@Geotag
23272256 SCI ESOA" "78 SCI 813280732 78 MANTES-LA JOLIE 0050 Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0151
@Geotag
23272257 SCI ESOA" "78 SCI 813280732 78 MANTES-LA JOLIE 0050 Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0151
@Geotag
23272258 SCI ESOA" "78 SCI 813280732 78 MANTES-LA JOLIE 0050 Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0151
@Geotag
23272259 SCI ESOA" "78 SCI 813280732 78 MANTES-LA JOLIE 0050 Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0151
@Geotag
23272260 SCI ESOA" "78 SCI 813280732 78 MANTES-LA JOLIE 0034 Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0151
@Geotag
32281058 SCI ESOA" "91 SCI 813280732 91 CORBEIL ESSONNES RUE FERAY Department: 91
Place: CORBEIL ESSONNES
Section: AN
Parcel N° 0437
@Geotag
33121827 SCI ESOA" "78 SCI 813280732 78 MANTES-LA JOLIE RUE DE GASSICOURT Department: 78
Place: MANTES-LA JOLIE
Section: AK
Parcel N° 0151
@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.