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 819632308 found 38 results

# Company Address REF Cadastre
8588402 S C I LES 5 B 80 SCI 819632308 80 AMIENS RUE SAINT HONORE Department: 80
Place: AMIENS
Section: AT
Parcel N° 0173
@Geotag
8745606 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0195
@Geotag
8745644 S C I LES 5 B 60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0797
@Geotag
8745646 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0802
@Geotag
8745647 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0802
@Geotag
8745648 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0802
@Geotag
8745649 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0805
@Geotag
8745670 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0848
@Geotag
8745671 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0848
@Geotag
8745672 S C I LES 5 B 60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0851
@Geotag
8745674 S C I LES 5 B 60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0855
@Geotag
8745675 S C I LES 5 B 60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0857
@Geotag
8745684 S C I LES 5 B 60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0873
@Geotag
12389747 S C I LES 5 B" "60 SCI 819632308 60 BRETIGNY LE PARTERRE Department: 60
Place: BRETIGNY
Section: C
Parcel N° 0055
@Geotag
12394189 S C I LES 5 B" "60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0855
@Geotag
12396160 S C I LES 5 B" "60 SCI 819632308 60 BRETIGNY LE PARTERRE Department: 60
Place: BRETIGNY
Section: C
Parcel N° 0052
@Geotag
12399740 S C I LES 5 B" "60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0797
@Geotag
12399924 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0802
@Geotag
12402600 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0848
@Geotag
12405387 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0851
@Geotag
12410686 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0848
@Geotag
12412755 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0195
@Geotag
12435836 S C I LES 5 B" "60 SCI 819632308 60 BRETIGNY LE PARTERRE Department: 60
Place: BRETIGNY
Section: C
Parcel N° 0065
@Geotag
12437193 S C I LES 5 B" "60 SCI 819632308 60 BRETIGNY LE PARTERRE Department: 60
Place: BRETIGNY
Section: C
Parcel N° 0064
@Geotag
12438175 S C I LES 5 B" "60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0857
@Geotag
12443149 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0851
@Geotag
12445474 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0848
@Geotag
12450537 S C I LES 5 B" "60 SCI 819632308 60 BRETIGNY LE PARTERRE Department: 60
Place: BRETIGNY
Section: C
Parcel N° 0063
@Geotag
12452805 S C I LES 5 B" "60 SCI 819632308 60 BRETIGNY LE PARTERRE Department: 60
Place: BRETIGNY
Section: C
Parcel N° 0061
@Geotag
12461008 S C I LES 5 B" "60 SCI 819632308 60 BRETIGNY LE PARTERRE Department: 60
Place: BRETIGNY
Section: C
Parcel N° 0059
@Geotag
12464872 S C I LES 5 B" "60 SCI 819632308 60 VARESNES LES PRES LUMIERE Department: 60
Place: VARESNES
Section: B
Parcel N° 0873
@Geotag
12477568 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0802
@Geotag
12486241 S C I LES 5 B" "60 SCI 819632308 60 VARESNES AU DESSOUS DU PONCHON Department: 60
Place: VARESNES
Section: B
Parcel N° 0805
@Geotag
22028526 S C I LES 5 B" "80 SCI 819632308 80 AMIENS 0013 Department: 80
Place: AMIENS
Section: AY
Parcel N° 0197
@Geotag
22029367 S C I LES 5 B" "80 SCI 819632308 80 AMIENS 0010 Department: 80
Place: AMIENS
Section: BL
Parcel N° 0053
@Geotag
22029368 S C I LES 5 B" "80 SCI 819632308 80 AMIENS 0010 Department: 80
Place: AMIENS
Section: BL
Parcel N° 0053
@Geotag
29913446 S C I LES 5 B" "80 SCI 819632308 80 AMIENS RUE DE LA BARRIERE DU GAYAN Department: 80
Place: AMIENS
Section: BL
Parcel N° 0053
@Geotag
29913474 S C I LES 5 B" "80 SCI 819632308 80 AMIENS RUE DE LA BARRIERE DU GAYAN Department: 80
Place: AMIENS
Section: BL
Parcel N° 0282
@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.