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 321540148 found 22 results

# Company Address REF Geotag
16032623 MARNE CANAL SCI 321540148
@Company
@Persons
77168 EGREVILLE LES CANAS Department: 77
Parcel Code: 77168000YV0009
Surface: 11228
Location: Zoom
Google Maps: 48.201761, 2.901442
16032624 MARNE CANAL SCI 321540148
@Company
@Persons
77168 EGREVILLE LES CANAS Department: 77
Parcel Code: 77168000YV0009
Surface: 11228
Location: Zoom
Google Maps: 48.201761, 2.901442
16043032 MARNE CANAL SCI 321540148
@Company
@Persons
77186 FONTAINEBLEAU 0006, RUE SAINT SAENS Department: 77
Parcel Code: 77186000AC0040
Surface: 314
Location: Zoom
Google Maps: 48.411336, 2.709937
16090990 MARNE CANAL SCI 321540148
@Company
@Persons
77261 LORREZ LE BOCAGE PREAUX PLAIN CHAMP Department: 77
Parcel Code: 77261000AM0030
Surface: 5428
Location: Zoom
Google Maps: 48.223358, 2.903146
16090991 MARNE CANAL SCI 321540148
@Company
@Persons
77261 LORREZ LE BOCAGE PREAUX PLAIN CHAMP Department: 77
Parcel Code: 77261000AM0030
Surface: 5428
Location: Zoom
Google Maps: 48.223358, 2.903146
16091189 MARNE CANAL SCI 321540148
@Company
@Persons
77261 LORREZ LE BOCAGE PREAUX LES CHARRONS Department: 77
Parcel Code: 77261000ZI0086
Surface: 1586
Location: Zoom
Google Maps: 48.225934, 2.903605
16091190 MARNE CANAL SCI 321540148
@Company
@Persons
77261 LORREZ LE BOCAGE PREAUX LES CHARRONS Department: 77
Parcel Code: 77261000ZI0092
Surface: 282
Location: Zoom
Google Maps: 48.225351, 2.903890
16091191 MARNE CANAL SCI 321540148
@Company
@Persons
77261 LORREZ LE BOCAGE PREAUX LES CHARRONS Department: 77
Parcel Code: 77261000ZI0094
Surface: 1072
Location: Zoom
Google Maps: 48.225470, 2.903824
16230016 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LES FRETILLES Department: 77
Parcel Code: 775000000C0072
Surface: 9637
Location: Zoom
Google Maps: 48.194152, 2.911077
16230018 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LES FRETILLES Department: 77
Parcel Code: 775000000C0080
Surface: 5965
Location: Zoom
Google Maps: 48.194424, 2.912230
16230020 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LES FRETILLES Department: 77
Parcel Code: 775000000C0082
Surface: 3357
Location: Zoom
Google Maps: 48.195008, 2.912090
16230022 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LES FRETILLES Department: 77
Parcel Code: 775000000C0097
Surface: 1415
Location: Zoom
Google Maps: 48.196046, 2.913116
16230023 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LES FRETILLES Department: 77
Parcel Code: 775000000C0100
Surface: 3598
Location: Zoom
Google Maps: 48.195543, 2.914251
16230024 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LES PONTS Department: 77
Parcel Code: 775000000C0101
Surface: 13655
Location: Zoom
Google Maps: 48.196224, 2.913891
16230087 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LA POULONNERIE Department: 77
Parcel Code: 77500000YB0400
Surface: 622
Location: Zoom
Google Maps: 48.202018, 2.901732
16230088 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LA POULONNERIE Department: 77
Parcel Code: 77500000YB0403
Surface: 4
Location: Zoom
Google Maps: 48.202868, 2.901017
16230089 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LA POULONNERIE Department: 77
Parcel Code: 77500000YB0414
Surface: 1046
Location: Zoom
Google Maps: 48.202131, 2.902010
16230090 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LA POULONNERIE Department: 77
Parcel Code: 77500000YB0418
Surface: 1
Location: Zoom
Google Maps: 48.202901, 2.901062
16230091 MARNE CANAL SCI 321540148
@Company
@Persons
77500 VILLEBEON LA POULONNERIE Department: 77
Parcel Code: 77500000YB0420
Surface: 1
Location: Zoom
Google Maps: 48.202893, 2.901051
17229251 MARNE CANAL SCI 321540148
@Company
@Persons
84050 GORDES LES RATIERS Department: 84
Parcel Code: 84050000AL0062
Surface: 570
Location: Zoom
Google Maps: 43.891196, 5.231333
17229253 MARNE CANAL SCI 321540148
@Company
@Persons
84050 GORDES LE MOULIN DES ROBERTS Department: 84
Parcel Code: 84050000AL0080
Surface: 5660
Location: Zoom
Google Maps: 43.890667, 5.231373
17229254 MARNE CANAL SCI 321540148
@Company
@Persons
84050 GORDES LE MOULIN DES ROBERTS Department: 84
Parcel Code: 84050000AL0080
Surface: 5660
Location: Zoom
Google Maps: 43.890667, 5.231373

 

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.