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 324215128 found 12 results

# Company Address REF Geotag
9144617 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CH0283
Surface: 1155
Location: Zoom
Google Maps: 47.981892, 2.734431
9144618 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY 0595, AV D ANTIBES Department: 45
Parcel Code: 45004000CH0284
Surface: 699
Location: Zoom
Google Maps: 47.981820, 2.733642
9144620 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY 0573, AV D ANTIBES Department: 45
Parcel Code: 45004000CH0286
Surface: 4253
Location: Zoom
Google Maps: 47.982215, 2.733780
9144648 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CH0529
Surface: 1806
Location: Zoom
Google Maps: 47.982301, 2.734280
9144649 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CH0530
Surface: 525
Location: Zoom
Google Maps: 47.982464, 2.734446
9144715 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CI0187
Surface: 748
Location: Zoom
Google Maps: 47.981984, 2.735513
9144716 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CI0189
Surface: 1763
Location: Zoom
Google Maps: 47.982274, 2.735556
9144721 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CI0268
Surface: 1393
Location: Zoom
Google Maps: 47.982424, 2.735152
9144722 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY 0573, AV D ANTIBES Department: 45
Parcel Code: 45004000CI0269
Surface: 218
Location: Zoom
Google Maps: 47.982407, 2.734755
9144723 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY LE CARRE Department: 45
Parcel Code: 45004000CI0270
Surface: 1234
Location: Zoom
Google Maps: 47.982684, 2.735504
9144724 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY 0573, AV D ANTIBES Department: 45
Parcel Code: 45004000CI0271
Surface: 1241
Location: Zoom
Google Maps: 47.982574, 2.734689
9144725 MONTARGIS 2000 SCI 324215128
@Company
@Persons		 45004 AMILLY 0573, AV D ANTIBES Department: 45
Parcel Code: 45004000CI0271
Surface: 1241
Location: Zoom
Google Maps: 47.982574, 2.734689

 

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.