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 02481 MESNIL SAINT LAURENT RUE DE LA VALLEE GRAND MERE found 7 results

# Company Address REF Geotag
296319 SCI MARCLA SCI 422786889
@Company
@Persons
02481 MESNIL SAINT LAURENT 0012, RUE DE LA VALLEE GRAND MERE Department: 02
Parcel Code: 024810000A0003
Surface: 974
Location: Zoom
Google Maps: 49.827927, 3.350766
352445 J S SCI 420617599
@Company
@Persons
02481 MESNIL SAINT LAURENT RUE DE LA VALLEE GRAND MERE Department: 02
Parcel Code: 024810000E0014
Surface: 3310
Location: Zoom
Google Maps: 49.828240, 3.349170
362254 COHENARM SCI 803014752
@Company
@Persons
02481 MESNIL SAINT LAURENT 0016, RUE DE LA VALLEE GRAND MERE Department: 02
Parcel Code: 024810000A0268
Surface: 3222
Location: Zoom
Google Maps: 49.828272, 3.351535
404490 ANTA SCI 418647400
@Company
@Persons
02481 MESNIL SAINT LAURENT RUE DE LA VALLEE GRAND MERE Department: 02
Parcel Code: 024810000E0075
Surface: 696
Location: Zoom
Google Maps: 49.827260, 3.350247
428043 J S SCI 420617599
@Company
@Persons
02481 MESNIL SAINT LAURENT RUE DE LA VALLEE GRAND MERE Department: 02
Parcel Code: 024810000E0014
Surface: 3310
Location: Zoom
Google Maps: 49.828240, 3.349170
478420 COHENARM SCI 803014752
@Company
@Persons
02481 MESNIL SAINT LAURENT 0016, RUE DE LA VALLEE GRAND MERE Department: 02
Parcel Code: 024810000A0268
Surface: 3222
Location: Zoom
Google Maps: 49.828272, 3.351535
482310 ANTA SCI 418647400
@Company
@Persons
02481 MESNIL SAINT LAURENT 0007, RUE DE LA VALLEE GRAND MERE Department: 02
Parcel Code: 024810000E0071
Surface: 970
Location: Zoom
Google Maps: 49.827280, 3.350784

 

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.