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 305306169 found 9 results

# Company Address REF Geotag
18867634 SOMES SARL 305306169
@Company
@Persons		 97218 MORNE ROUGE HAUT CHAMPFLORE Department: 97
Parcel Code: 972180000M0058
Surface: 288378
Location: Zoom
Google Maps: 14.748686, -61.126506
18867635 SOMES SARL 305306169
@Company
@Persons		 97218 MORNE ROUGE HAUT CHAMPFLORE Department: 97
Parcel Code: 972180000M0065
Surface: 98800
Location: Zoom
Google Maps: 14.747273, -61.121823
18880366 SOMES SARL 305306169
@Company
@Persons		 97225 SAINT PIERRE COULEE BLANCHE NORD Department: 97
Parcel Code: 972250000I0055
Surface: 2025
Location: Zoom
Google Maps: 14.765811, -61.194906
18880373 SOMES SARL 305306169
@Company
@Persons		 97225 SAINT PIERRE COULEE BLANCHE NORD Department: 97
Parcel Code: 972250000I0063
Surface: 9225
Location: Zoom
Google Maps: 14.771493, -61.200084
18880413 SOMES SARL 305306169
@Company
@Persons		 97225 SAINT PIERRE COULEE BLANCHE Department: 97
Parcel Code: 972250000I0156
Surface: 22433
Location: Zoom
Google Maps: 14.768060, -61.198317
18880414 SOMES SARL 305306169
@Company
@Persons		 97225 SAINT PIERRE COULEE BLANCHE Department: 97
Parcel Code: 972250000I0156
Surface: 22433
Location: Zoom
Google Maps: 14.768060, -61.198317
18880430 SOMES SARL 305306169
@Company
@Persons		 97225 SAINT PIERRE 0016, COULEE BLANCHE Department: 97
Parcel Code: 972250000I0197
Surface: 7107
Location: Zoom
Google Maps: 14.766729, -61.196651
18908490 SOMES SARL 305306169
@Company
@Persons		 97305 MACOURIA PRIPRIS DE SOULA Department: 97
Parcel Code: 97305000AP0055
Surface: 5000
Location: Zoom
Google Maps: 4.930318, -52.400881
18908491 SOMES SARL 305306169
@Company
@Persons		 97305 MACOURIA PRIPRIS DE SOULA Department: 97
Parcel Code: 97305000AP0055
Surface: 5000
Location: Zoom
Google Maps: 4.930318, -52.400881

 

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.