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 319642328 found 11 results

# Company Address REF Geotag
3577075 LES TANNERIES SCI 319642328
@Company
@Persons		 21297 GILLY-LES-CITEAUX AUX CHARRIERES Department: 21
Parcel Code: 21297000ZB0049
Surface: 890
Location: Zoom
Google Maps: 47.172678, 5.000384
3617631 LES TANNERIES SCI 319642328
@Company
@Persons		 21297 GILLY-LES-CITEAUX LES TANNERIES Department: 21
Parcel Code: 21297000AC0127
Surface: 468
Location: Zoom
Google Maps: 47.170096, 4.987717
3635178 LES TANNERIES SCI 319642328
@Company
@Persons		 21297 GILLY-LES-CITEAUX LES TANNERIES Department: 21
Parcel Code: 21297000AC0126
Surface: 1026
Location: Zoom
Google Maps: 47.170351, 4.987717
3651130 LES TANNERIES SCI 319642328
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0004, RUE PHILIPPE LE BON Department: 21
Parcel Code: 21464000AT0104
Surface: 3372
Location: Zoom
Google Maps: 47.129605, 4.957289
3651626 LES TANNERIES SCI 319642328
@Company
@Persons		 21297 GILLY-LES-CITEAUX LES TANNERIES Department: 21
Parcel Code: 21297000AC0129
Surface: 624
Location: Zoom
Google Maps: 47.170057, 4.987856
3652224 LES TANNERIES SCI 319642328
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0003, RUE DU GRENIER A SEL Department: 21
Parcel Code: 21464000AP0177
Surface: 123
Location: Zoom
Google Maps: 47.136719, 4.948532
3671423 LES TANNERIES SCI 319642328
@Company
@Persons		 21297 GILLY-LES-CITEAUX LES TANNERIES Department: 21
Parcel Code: 21297000AC0134
Surface: 2097
Location: Zoom
Google Maps: 47.170065, 4.988228
3708543 LES TANNERIES SCI 319642328
@Company
@Persons		 21407 MESSANGES 0009, IMP DES FRAMBOISES Department: 21
Parcel Code: 21407000AA0085
Surface: 72
Location: Zoom
Google Maps: 47.161957, 4.873914
3737647 LES TANNERIES SCI 319642328
@Company
@Persons		 21297 GILLY-LES-CITEAUX LES TANNERIES Department: 21
Parcel Code: 21297000AC0128
Surface: 194
Location: Zoom
Google Maps: 47.170078, 4.987779
3761867 LES TANNERIES SCI 319642328
@Company
@Persons		 21297 GILLY-LES-CITEAUX LES TANNERIES Department: 21
Parcel Code: 21297000AC0213
Surface: 1894
Location: Zoom
Google Maps: 47.170593, 4.987456
3780568 LES TANNERIES SCI 319642328
@Company
@Persons		 21464 NUITS-SAINT-GEORGES 0004, RUE PHILIPPE LE BON Department: 21
Parcel Code: 21464000AT0104
Surface: 3372
Location: Zoom
Google Maps: 47.129605, 4.957289

 

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.