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 752966598 found 112 results

# Company Address REF Geotag
461608 SCI BARTHEL SCI 752966598
@Company
@Persons		 02478 MERLIEUX ET FOUQUEROLLES LA MONTAGNE Department: 02
Parcel Code: 02478000AD0187
Surface: 13344
Location: Zoom
Google Maps: 49.517871, 3.489491
464485 SCI BARTHEL SCI 752966598
@Company
@Persons		 02478 MERLIEUX ET FOUQUEROLLES LA MONTAGNE Department: 02
Parcel Code: 02478000AD0187
Surface: 13344
Location: Zoom
Google Maps: 49.517871, 3.489491
466872 SCI BARTHEL SCI 752966598
@Company
@Persons		 02155 CHAILLEVOIS LA FONTAINE MINERALE Department: 02
Parcel Code: 02155000AC0018
Surface: 14758
Location: Zoom
Google Maps: 49.508509, 3.525931
467081 SCI BARTHEL SCI 752966598
@Company
@Persons		 02661 ROYAUCOURT ET CHAILVET DERRIERE LA VILLE Department: 02
Parcel Code: 02661000AE0145
Surface: 73941
Location: Zoom
Google Maps: 49.508925, 3.535010
468985 SCI BARTHEL SCI 752966598
@Company
@Persons		 02155 CHAILLEVOIS LA FONTAINE MINERALE Department: 02
Parcel Code: 02155000AC0017
Surface: 27635
Location: Zoom
Google Maps: 49.508956, 3.527114
470349 SCI BARTHEL SCI 752966598
@Company
@Persons		 02661 ROYAUCOURT ET CHAILVET LE CHATEAU DE CHAILVET Department: 02
Parcel Code: 02661000AD0081
Surface: 32370
Location: Zoom
Google Maps: 49.517244, 3.536913
471302 SCI BARTHEL SCI 752966598
@Company
@Persons		 02155 CHAILLEVOIS LES FAUX JARDINS Department: 02
Parcel Code: 02155000AC0022
Surface: 1421
Location: Zoom
Google Maps: 49.507722, 3.527138
472359 SCI BARTHEL SCI 752966598
@Company
@Persons		 02499 MONTBAVIN LA VALLEE DE MERLIEUX Department: 02
Parcel Code: 02499000AC0322
Surface: 12040
Location: Zoom
Google Maps: 49.521560, 3.516419
476619 SCI BARTHEL SCI 752966598
@Company
@Persons		 02018 ANIZY LE GRAND LES HARES TONDUS Department: 02
Parcel Code: 02018434AE0058
Surface: 2786
Location: Zoom
Google Maps: 49.512214, 3.471356
477856 SCI BARTHEL SCI 752966598
@Company
@Persons		 02661 ROYAUCOURT ET CHAILVET LE ROCROY Department: 02
Parcel Code: 02661000AE0153
Surface: 59145
Location: Zoom
Google Maps: 49.507196, 3.533748
479502 SCI BARTHEL SCI 752966598
@Company
@Persons		 02018 ANIZY LE GRAND LES FORTES TERRES Department: 02
Parcel Code: 02018434AD0042
Surface: 55565
Location: Zoom
Google Maps: 49.510060, 3.473451
482742 SCI BARTHEL SCI 752966598
@Company
@Persons		 02155 CHAILLEVOIS LA FONTAINE MINERALE Department: 02
Parcel Code: 02155000AC0017
Surface: 27635
Location: Zoom
Google Maps: 49.508956, 3.527114

 

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.