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 17155 ETAULES 0034, AV DARCY found 7 results

# Company Address REF Geotag
3056030 FONDATION DIACONESSES DE REUILLY FON 521504969
@Company
@Persons		 17155 ETAULES 0013, AV DARCY Department: 17
Parcel Code: 171550000G0004
Surface: 8275
Location: Zoom
Google Maps: 45.735582, -1.102497
3056031 FONDATION DIACONESSES DE REUILLY FON 521504969
@Company
@Persons		 17155 ETAULES 0015, AV DARCY Department: 17
Parcel Code: 171550000G0005
Surface: 5140
Location: Zoom
Google Maps: 45.735126, -1.101985
3056057 SCI S T J IMMOBILIER SCI 509395414
@Company
@Persons		 17155 ETAULES 0007, AV DARCY Department: 17
Parcel Code: 171550000G0993
Surface: 1695
Location: Zoom
Google Maps: 45.736776, -1.106260
3056095 COMMUNE D ETAULES COM 155252000
@Company
@Persons		 17155 ETAULES AV DARCY Department: 17
Parcel Code: 171550000G1376
Surface: 116
Location: Zoom
Google Maps: 45.737249, -1.107822
3056120 GROAMI SCI 490489580
@Company
@Persons		 17155 ETAULES 0002, AV DARCY Department: 17
Parcel Code: 171550000H0759
Surface: 1028
Location: Zoom
Google Maps: 45.736845, -1.108101
3056121 EMAFRAC SCI 483433470
@Company
@Persons		 17155 ETAULES 0034, AV DARCY Department: 17
Parcel Code: 171550000H0765
Surface: 1819
Location: Zoom
Google Maps: 45.735074, -1.104187
3056122 EMAFRAC SCI 483433470
@Company
@Persons		 17155 ETAULES 0034, AV DARCY Department: 17
Parcel Code: 171550000H0765
Surface: 1819
Location: Zoom
Google Maps: 45.735074, -1.104187

 

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.