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 08194 GLAIRE SCRU found 8 results

# Company Address REF Geotag
1406421 COMMUNE DE GLAIRE ET VILLETTE COM U22562246
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0220
Surface: 734
Location: Zoom
Google Maps: 49.707508, 4.914875
1406466 COMMUNE DE GLAIRE ET VILLETTE COM U22562246
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0467
Surface: 1826
Location: Zoom
Google Maps: 49.709185, 4.915695
1406488 PARIS INVEST SCI 798239745
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0536
Surface: 1388
Location: Zoom
Google Maps: 49.705143, 4.915708
1406489 PARIS INVEST SCI 798239745
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0539
Surface: 11495
Location: Zoom
Google Maps: 49.705296, 4.915041
1406499 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0554
Surface: 5563
Location: Zoom
Google Maps: 49.706675, 4.915617
1406500 DEPARTEMENT DES ARDENNES DEPT 220800049
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0556
Surface: 268
Location: Zoom
Google Maps: 49.706515, 4.916478
1406510 SM SYNERGIE ARDENNE-MEUSE SYMC 200018927
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0579
Surface: 8897
Location: Zoom
Google Maps: 49.706492, 4.915259
1406511 SM SYNERGIE ARDENNE-MEUSE SYMC 200018927
@Company
@Persons
08194 GLAIRE SCRU Department: 08
Parcel Code: 08194000AD0581
Surface: 1355
Location: Zoom
Google Maps: 49.706002, 4.914256

 

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.