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 318933223 found 8 results

# Company Address REF Geotag
6839553 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34087 COURNONSEC FRIGOULET Department: 34
Parcel Code: 34087000AD0054
Surface: 881
Location: Zoom
Google Maps: 43.549638, 3.712096
6839571 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34087 COURNONSEC POUVIEL Department: 34
Parcel Code: 34087000AE0008
Surface: 8661
Location: Zoom
Google Maps: 43.548987, 3.712697
6840617 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34088 COURNONTERRAL GARRIGUE PLANE Department: 34
Parcel Code: 34088000BI0056
Surface: 679
Location: Zoom
Google Maps: 43.574599, 3.721958
6840639 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34088 COURNONTERRAL LES REPUBLIQUES Department: 34
Parcel Code: 34088000BK0010
Surface: 4180
Location: Zoom
Google Maps: 43.575173, 3.685560
6840673 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34088 COURNONTERRAL LES REPUBLIQUES Department: 34
Parcel Code: 34088000BK0149
Surface: 2450
Location: Zoom
Google Maps: 43.574517, 3.683975
6840717 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34088 COURNONTERRAL 9174, REGLADOUS Department: 34
Parcel Code: 34088000BL0174
Surface: 4976
Location: Zoom
Google Maps: 43.566274, 3.711975
6840735 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34088 COURNONTERRAL 9030, LA VIGUIERE ET BOUILLES Department: 34
Parcel Code: 34088000BN0030
Surface: 3357
Location: Zoom
Google Maps: 43.564676, 3.712780
6845099 MODERNE SCIM - SCI 318933223
@Company
@Persons		 34095 FABREGUES 0374, RUE DE LA CROIX D ARLES Department: 34
Parcel Code: 34095000BD0002
Surface: 2136
Location: Zoom
Google Maps: 43.560803, 3.799603

 

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.