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 821879608 found 26 results

# Company Address REF Cadastre
1557010 THEBINVEST 35 SCI 821879608 35 PLEURTUIT IMP LOUIS BLERIOT Department: 35
Place: PLEURTUIT
Section: AA
Parcel N° 0011
@Geotag
1564892 THEBINVEST 35 SCI 821879608 35 RENNES RUE MAURICE PRESTAUT Department: 35
Place: RENNES
Section: DN
Parcel N° 1010
@Geotag
1604235 THEBINVEST 35 SCI 821879608 35 VITRE RUE GERMAINE TILLION Department: 35
Place: VITRE
Section: AZ
Parcel N° 0166
@Geotag
1606071 THEBINVEST 35 SCI 821879608 35 PONT PEAN ALL DU CHATEAU COCHARD Department: 35
Place: PONT PEAN
Section: AM
Parcel N° 0384
@Geotag
1606072 THEBINVEST 35 SCI 821879608 35 PONT PEAN ALL DU CHATEAU COCHARD Department: 35
Place: PONT PEAN
Section: AM
Parcel N° 0387
@Geotag
5293524 THEBINVEST 14 SCI 821879608 14 AMFREVILLE RUE DU PAYS DAUGE Department: 14
Place: AMFREVILLE
Section: AB
Parcel N° 0168
@Geotag
6607386 THEBINVEST 35 SCI 821879608 35 LECOUSSE RUE SIMONE DE BEAUVOIR Department: 35
Place: LECOUSSE
Section: BA
Parcel N° 0093
@Geotag
13434779 THEBINVEST" "14 SCI 821879608 14 AMFREVILLE RUE DU PAYS DAUGE Department: 14
Place: AMFREVILLE
Section: AB
Parcel N° 0168
@Geotag
13468860 THEBINVEST" "14 SCI 821879608 14 IFS RUE SAINT PIERRE ET MIQUELON Department: 14
Place: IFS
Section: BP
Parcel N° 0364
@Geotag
13468865 THEBINVEST" "14 SCI 821879608 14 IFS ALL DE VARSOVIE Department: 14
Place: IFS
Section: BP
Parcel N° 0388
@Geotag
14631469 THEBINVEST" "35 SCI 821879608 35 PLEURTUIT IMP LOUIS BLERIOT Department: 35
Place: PLEURTUIT
Section: AA
Parcel N° 0011
@Geotag
14632291 THEBINVEST" "35 SCI 821879608 35 PLEURTUIT RUE JACQUELINE AURIOL Department: 35
Place: PLEURTUIT
Section: ZS
Parcel N° 0523
@Geotag
14639870 THEBINVEST" "35 SCI 821879608 35 RENNES RUE MAURICE PRESTAUT Department: 35
Place: RENNES
Section: DN
Parcel N° 1011
@Geotag
14681421 THEBINVEST" "35 SCI 821879608 35 VITRE RUE GERMAINE TILLION Department: 35
Place: VITRE
Section: AZ
Parcel N° 0166
@Geotag
14683459 THEBINVEST" "35 SCI 821879608 35 PONT PEAN ALL DU CHATEAU COCHARD Department: 35
Place: PONT PEAN
Section: AM
Parcel N° 0385
@Geotag
16036897 THEBINVEST" "22 SCI 821879608 22 TREMEREUC RUE DU BEL AIR Department: 22
Place: TREMEREUC
Section: AC
Parcel N° 0097
@Geotag
18274817 THEBINVEST" "35 SCI 821879608 35 CHARTRES-DE-BRETAGNE AV CONSTANT MEREL Department: 35
Place: CHARTRES-DE-BRETAGNE
Section: AR
Parcel N° 0633
@Geotag
18274818 THEBINVEST" "35 SCI 821879608 35 CHARTRES-DE-BRETAGNE AV CONSTANT MEREL Department: 35
Place: CHARTRES-DE-BRETAGNE
Section: AR
Parcel N° 0635
@Geotag
18303644 THEBINVEST" "35 SCI 821879608 35 LECOUSSE RUE SIMONE DE BEAUVOIR Department: 35
Place: LECOUSSE
Section: BA
Parcel N° 0093
@Geotag
20659620 THEBINVEST" "35 SCI 821879608 35 RENNES 0010 Department: 35
Place: RENNES
Section: DN
Parcel N° 1010
@Geotag
20700806 THEBINVEST" "35 SCI 821879608 35 VITRE 0050 Department: 35
Place: VITRE
Section: AZ
Parcel N° 0166
@Geotag
20702357 THEBINVEST" "35 SCI 821879608 35 PONT PEAN 0002 Department: 35
Place: PONT PEAN
Section: AM
Parcel N° 0384
@Geotag
22722760 THEBINVEST" "35 SCI 821879608 35 CHARTRES-DE-BRETAGNE 0011 Department: 35
Place: CHARTRES-DE-BRETAGNE
Section: AR
Parcel N° 0633
@Geotag
26344664 THEBINVEST" "14 SCI 821879608 14 AMFREVILLE 0021 Department: 14
Place: AMFREVILLE
Section: AB
Parcel N° 0168
@Geotag
26397239 THEBINVEST" "14 SCI 821879608 14 IFS 0006 Department: 14
Place: IFS
Section: BP
Parcel N° 0364
@Geotag
26805515 THEBINVEST" "22 SCI 821879608 22 TREMEREUC 0021 Department: 22
Place: TREMEREUC
Section: AC
Parcel N° 0097
@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.