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 320318306 found 9 results

# Company Address REF Geotag
9299130 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE RUE PAUL DOUMER Department: 45
Parcel Code: 45285000AY0873
Surface: 52
Location: Zoom
Google Maps: 47.911356, 1.865903
9299144 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE 0139, RUE PAUL DOUMER Department: 45
Parcel Code: 45285000AY1062
Surface: 10515
Location: Zoom
Google Maps: 47.910774, 1.866097
9299156 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE RUE PAUL DOUMER Department: 45
Parcel Code: 45285000AZ0267
Surface: 84
Location: Zoom
Google Maps: 47.912406, 1.862658
9299157 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE 0020, RUE DES MARCHAIS Department: 45
Parcel Code: 45285000AZ0280
Surface: 8357
Location: Zoom
Google Maps: 47.909295, 1.863421
9299158 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE RUE DES MARCHAIS Department: 45
Parcel Code: 45285000AZ0313
Surface: 50
Location: Zoom
Google Maps: 47.908988, 1.863745
9299159 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE 0030, RUE DES MARCHAIS Department: 45
Parcel Code: 45285000AZ0316
Surface: 5911
Location: Zoom
Google Maps: 47.908534, 1.864092
9299173 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE 0020, RUE DES MARCHAIS Department: 45
Parcel Code: 45285000AZ0387
Surface: 543
Location: Zoom
Google Maps: 47.909534, 1.864078
9299174 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE 0177, RUE PAUL DOUMER Department: 45
Parcel Code: 45285000AZ0389
Surface: 1416
Location: Zoom
Google Maps: 47.912227, 1.862517
9299185 SCI LES MARCHAIS SCI 320318306
@Company
@Persons
45285 ST JEAN DE LA RUELLE 0038, RUE DE LA BATARDIERE Department: 45
Parcel Code: 45285000AZ0445
Surface: 6769
Location: Zoom
Google Maps: 47.908728, 1.863070

 

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.