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 02304 LA FERE RUE DU GENERAL DE GAULLE found 12 results

# Company Address REF Geotag
300636 COMMUNE DE LA FERE COM 210202867
@Company
@Persons
02304 LA FERE 0007, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0087
Surface: 111
Location: Zoom
Google Maps: 49.661780, 3.367859
302154 COMMUNE DE LA FERE COM 210202867
@Company
@Persons
02304 LA FERE 0012, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0409
Surface: 91
Location: Zoom
Google Maps: 49.661438, 3.367974
306782 SCI SELO SCI 502837131
@Company
@Persons
02304 LA FERE 0013, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0078
Surface: 145
Location: Zoom
Google Maps: 49.661167, 3.368141
327338 COMMUNE DE LA FERE COM 210202867
@Company
@Persons
02304 LA FERE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0086
Surface: 374
Location: Zoom
Google Maps: 49.661694, 3.367938
329592 TES HAUT SCI 425131133
@Company
@Persons
02304 LA FERE 0003, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0089
Surface: 64
Location: Zoom
Google Maps: 49.661946, 3.367598
347111 A S I SCI 511963100
@Company
@Persons
02304 LA FERE 0009, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0414
Surface: 169
Location: Zoom
Google Maps: 49.661686, 3.368204
354754 COMMUNE DE LA FERE COM 210202867
@Company
@Persons
02304 LA FERE 0005, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0088
Surface: 2575
Location: Zoom
Google Maps: 49.661559, 3.367462
383077 SOCIETE CIVILE IMMOBILIERE DE LA PLACE DE L EUROPE SCI U22140657
@Company
@Persons
02304 LA FERE 0022, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0052
Surface: 277
Location: Zoom
Google Maps: 49.660691, 3.369455
401720 FEDERATION DES EGLISES EVANGELIQUES BAPTISTE DE FRANCE U23721359
@Company
@Persons
02304 LA FERE 0012, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0083
Surface: 95
Location: Zoom
Google Maps: 49.661476, 3.368122
428848 ASS CULTURELLE DE LEGLISE EVANGELIQUE BAPTISTE U23732212
@Company
@Persons
02304 LA FERE 0011, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0084
Surface: 361
Location: Zoom
Google Maps: 49.661563, 3.368046
455760 POINT KAWCZYNSKI SCI 498422484
@Company
@Persons
02304 LA FERE RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0417
Surface: 183
Location: Zoom
Google Maps: 49.661084, 3.368147
471423 RUE HOCHE SCI 320401649
@Company
@Persons
02304 LA FERE 0007, RUE DU GENERAL DE GAULLE Department: 02
Parcel Code: 02304000AE0415
Surface: 94
Location: Zoom
Google Maps: 49.661700, 3.368143

 

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.