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 320759756 found 9 results

# Company Address REF Geotag
9869134 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49247 POSSONNIERE (LA) RUE ANTOINE DOUSSARD Department: 49
Parcel Code: 492470000A2636
Surface: 1639
Location: Zoom
Google Maps: 47.369501, -0.701183
9869135 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49247 POSSONNIERE (LA) LA ROCHE BOURDEAU Department: 49
Parcel Code: 492470000A2637
Surface: 18
Location: Zoom
Google Maps: 47.369615, -0.700550
9869136 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49247 POSSONNIERE (LA) LA ROCHE BOURDEAU Department: 49
Parcel Code: 492470000A2638
Surface: 30
Location: Zoom
Google Maps: 47.369450, -0.700618
9869149 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49247 POSSONNIERE (LA) RUE ANTOINE DOUSSARD Department: 49
Parcel Code: 492470000A2760
Surface: 1332
Location: Zoom
Google Maps: 47.368915, -0.701687
9869150 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49247 POSSONNIERE (LA) RUE ANTOINE DOUSSARD Department: 49
Parcel Code: 492470000A2761
Surface: 15959
Location: Zoom
Google Maps: 47.369614, -0.701458
9869151 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49247 POSSONNIERE (LA) RUE ANTOINE DOUSSARD Department: 49
Parcel Code: 492470000A2768
Surface: 956
Location: Zoom
Google Maps: 47.369686, -0.703821
9954050 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49367 ERDRE-EN-ANJOU 5546, ZONE ARTISANALE Department: 49
Parcel Code: 493670000B3410
Surface: 430
Location: Zoom
Google Maps: 47.598335, -0.840133
9954055 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49367 ERDRE-EN-ANJOU 0007, RUE DU 19 MARS Department: 49
Parcel Code: 493670000B3481
Surface: 285
Location: Zoom
Google Maps: 47.598947, -0.839535
9954089 SAI TRAITEMENT DE SURFACES SA 320759756
@Company
@Persons		 49367 ERDRE-EN-ANJOU 5550, ZONE ARTISANALE Department: 49
Parcel Code: 493670000B3664
Surface: 3832
Location: Zoom
Google Maps: 47.598464, -0.840605

 

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.