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 323539924 found 11 results

# Company Address REF Geotag
10338811 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES VIGNES GOISSES Department: 51
Parcel Code: 51614000AB0079
Surface: 2402
Location: Zoom
Google Maps: 49.167648, 4.161292
10338918 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES CHAMPS ROMES Department: 51
Parcel Code: 51614000AC0417
Surface: 1983
Location: Zoom
Google Maps: 49.164045, 4.170322
10339016 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES HAUTS CHAMPS Department: 51
Parcel Code: 51614000AI0158
Surface: 679
Location: Zoom
Google Maps: 49.144707, 4.188940
10339017 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES BASSES CUMAINES Department: 51
Parcel Code: 51614000AI0212
Surface: 2086
Location: Zoom
Google Maps: 49.146576, 4.184962
10339022 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES HAUTS CHAMPS Department: 51
Parcel Code: 51614000AI0257
Surface: 802
Location: Zoom
Google Maps: 49.146260, 4.185734
10339036 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES SAINTS BETS Department: 51
Parcel Code: 51614000AK0264
Surface: 963
Location: Zoom
Google Maps: 49.143403, 4.184445
10339184 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES COURTISOLS Department: 51
Parcel Code: 51614000AN0239
Surface: 582
Location: Zoom
Google Maps: 49.150678, 4.161717
10339270 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51614 VERZY LES BAS FERVINS Department: 51
Parcel Code: 51614000AO0430
Surface: 583
Location: Zoom
Google Maps: 49.150398, 4.172096
10345920 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51636 VILLERS-MARMERY LES HAIES COCHETS Department: 51
Parcel Code: 516360000B0841
Surface: 151
Location: Zoom
Google Maps: 49.139419, 4.192938
10345931 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51636 VILLERS-MARMERY LES HAIES COCHETS Department: 51
Parcel Code: 516360000B1029
Surface: 42
Location: Zoom
Google Maps: 49.139428, 4.192960
10345964 CHAMPAGNE SADI MALOT SC 323539924
@Company
@Persons		 51636 VILLERS-MARMERY LES HAIES COCHETS Department: 51
Parcel Code: 516360000B1432
Surface: 2
Location: Zoom
Google Maps: 49.139222, 4.193113

 

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.