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 323685206 found 13 results

# Company Address REF Geotag
10619455 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0027, RUE DE LA VERRERIE Department: 54
Parcel Code: 54129000AO0136
Surface: 409
Location: Zoom
Google Maps: 48.580895, 6.948925
10637075 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0021, RUE FOCH Department: 54
Parcel Code: 54129000AO0013
Surface: 1655
Location: Zoom
Google Maps: 0.000000, 0.000000
10638536 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE LE CHATEAU Department: 54
Parcel Code: 54129000AO0134
Surface: 428
Location: Zoom
Google Maps: 48.580710, 6.949576
10659152 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0050, RUE FOCH Department: 54
Parcel Code: 54129000AO0213
Surface: 800
Location: Zoom
Google Maps: 48.578917, 6.950592
10688056 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0016, RUE FOCH Department: 54
Parcel Code: 54129000AO0007
Surface: 111
Location: Zoom
Google Maps: 48.580423, 6.947300
10688395 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0016, RUE FOCH Department: 54
Parcel Code: 54129000AO0327
Surface: 45
Location: Zoom
Google Maps: 48.580489, 6.947186
10692282 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0001, RUE BARTHOU Department: 54
Parcel Code: 54129000AO0010
Surface: 145
Location: Zoom
Google Maps: 48.580608, 6.947609
10694648 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE LA VERRERIE Department: 54
Parcel Code: 54129000AO0214
Surface: 583
Location: Zoom
Google Maps: 48.578902, 6.950343
10716549 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE SOUS L ETANG Department: 54
Parcel Code: 54129000AP0237
Surface: 492
Location: Zoom
Google Maps: 48.577497, 6.952495
10735641 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0023, RUE FOCH Department: 54
Parcel Code: 54129000AO0008
Surface: 178
Location: Zoom
Google Maps: 48.580670, 6.947442
10750729 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE LA VERRERIE Department: 54
Parcel Code: 54129000AO0212
Surface: 988
Location: Zoom
Google Maps: 48.579048, 6.950136
10782576 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE 0016, RUE FOCH Department: 54
Parcel Code: 54129000AO0328
Surface: 692
Location: Zoom
Google Maps: 48.580468, 6.947045
10790363 LEBENISTE SCI 323685206
@Company
@Persons
54129 CIREY-SUR-VEZOUZE SOUS L ETANG Department: 54
Parcel Code: 54129000AP0191
Surface: 601
Location: Zoom
Google Maps: 48.577293, 6.952859

 

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.