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 822570594 found 12 results

# Company Address REF Cadastre
5655057 IMMO PRIM 57 SCI 822570594 57 PUTTELANGE-AUX-LACS RES DU PARC Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 01
Parcel N° 0171
@Geotag
5655550 IMMO PRIM 57 SCI 822570594 57 PUTTELANGE-AUX-LACS RUE DE NANCY Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 40
Parcel N° 0001
@Geotag
5655551 IMMO PRIM 57 SCI 822570594 57 PUTTELANGE-AUX-LACS RUE DE NANCY Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 40
Parcel N° 0002
@Geotag
5875815 IMMO PRIM 57 SCI 822570594 57 HOLVING RUE DU CAP COURDAVAULT Department: 57
Place: HOLVING
Section: 37
Parcel N° 0252
@Geotag
9812541 IMMO PRIM" "57 SCI 822570594 57 PUTTELANGE-AUX-LACS RES DU PARC Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 01
Parcel N° 0171
@Geotag
9812542 IMMO PRIM" "57 SCI 822570594 57 PUTTELANGE-AUX-LACS RES DU PARC Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 01
Parcel N° 0175
@Geotag
9813046 IMMO PRIM" "57 SCI 822570594 57 PUTTELANGE-AUX-LACS RUE DE NANCY Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 40
Parcel N° 0001
@Geotag
9813047 IMMO PRIM" "57 SCI 822570594 57 PUTTELANGE-AUX-LACS RUE DE NANCY Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 40
Parcel N° 0002
@Geotag
12734915 IMMO PRIM" "57 SCI 822570594 57 HOLVING RUE DU CAP COURDAVAULT Department: 57
Place: HOLVING
Section: 37
Parcel N° 0252
@Geotag
24320628 IMMO PRIM" "57 SCI 822570594 57 HOLVING 0007 Department: 57
Place: HOLVING
Section: 37
Parcel N° 0252
@Geotag
27930595 IMMO PRIM" "57 SCI 822570594 57 PUTTELANGE-AUX-LACS 0001 A Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 01
Parcel N° 0174
@Geotag
27930710 IMMO PRIM" "57 SCI 822570594 57 PUTTELANGE-AUX-LACS 0034 Department: 57
Place: PUTTELANGE-AUX-LACS
Section: 40
Parcel N° 0001
@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.