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 2 A SCI 352914832 found 12 results

# Company Address REF Geotag
3020673 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON AV DU PORT Department: 17
Parcel Code: 17093000AB0188
Surface: 317
Location: Zoom
Google Maps: 45.882726, -1.191568
3024124 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON FIEF COMMUN Department: 17
Parcel Code: 17093000AZ0457
Surface: 179
Location: Zoom
Google Maps: 45.888862, -1.234590
3024125 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON FIEF COMMUN Department: 17
Parcel Code: 17093000AZ0458
Surface: 188
Location: Zoom
Google Maps: 45.888582, -1.234825
3024127 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DE LA FONTAINE Department: 17
Parcel Code: 17093000AZ0576
Surface: 338
Location: Zoom
Google Maps: 45.888394, -1.235934
3024128 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DE LA FONTAINE Department: 17
Parcel Code: 17093000AZ0579
Surface: 1365
Location: Zoom
Google Maps: 45.888506, -1.236419
3024129 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DE LA FONTAINE Department: 17
Parcel Code: 17093000AZ0580
Surface: 167
Location: Zoom
Google Maps: 45.888493, -1.236684
3024130 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DE LA FONTAINE Department: 17
Parcel Code: 17093000AZ0581
Surface: 189
Location: Zoom
Google Maps: 45.888352, -1.236299
3024131 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON PIECE DE LA FONTAINE Department: 17
Parcel Code: 17093000AZ0585
Surface: 180
Location: Zoom
Google Maps: 45.888574, -1.237049
3024222 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON FIEF COMMUN Department: 17
Parcel Code: 17093000AZ1094
Surface: 436
Location: Zoom
Google Maps: 45.888662, -1.234390
3024223 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON FIEF COMMUN Department: 17
Parcel Code: 17093000AZ1110
Surface: 236
Location: Zoom
Google Maps: 45.888353, -1.233757
3024225 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON FIEF COMMUN Department: 17
Parcel Code: 17093000AZ1126
Surface: 120
Location: Zoom
Google Maps: 45.888324, -1.233103
3024257 2 A SCI 352914832
@Company
@Persons		 17093 LE CHATEAU D OLERON LA GODARDE Department: 17
Parcel Code: 17093000AZ1271
Surface: 254
Location: Zoom
Google Maps: 45.888728, -1.236961

 

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.