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 324500966 found 10 results

# Company Address REF Geotag
3995835 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN TRAOU MEUR Department: 22
Parcel Code: 22343000AE0350
Surface: 692
Location: Zoom
Google Maps: 48.763850, -3.578039
3995837 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN TRAOU MEUR Department: 22
Parcel Code: 22343000AE0352
Surface: 1890
Location: Zoom
Google Maps: 48.763648, -3.577768
3995844 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN MEZ BIARNES RADENNEC Department: 22
Parcel Code: 22343000AE0385
Surface: 95
Location: Zoom
Google Maps: 48.763528, -3.577119
3995845 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN MEZ BIARNES RADENNEC Department: 22
Parcel Code: 22343000AE0386
Surface: 699
Location: Zoom
Google Maps: 48.763557, -3.576948
3995846 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN MEZ BIARNES RADENNEC Department: 22
Parcel Code: 22343000AE0389
Surface: 364
Location: Zoom
Google Maps: 48.763799, -3.577231
3995850 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN MEZ BIARNES CREIS Department: 22
Parcel Code: 22343000AE0406
Surface: 578
Location: Zoom
Google Maps: 48.763736, -3.577400
3995858 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN MEZO FRAUN Department: 22
Parcel Code: 22343000AE0435
Surface: 227
Location: Zoom
Google Maps: 48.763364, -3.576970
3995869 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN ROS AN FEUNTEUN Department: 22
Parcel Code: 22343000AE0509
Surface: 5930
Location: Zoom
Google Maps: 48.763008, -3.577225
3995870 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN TRAOU MEUR Department: 22
Parcel Code: 22343000AE0515
Surface: 83
Location: Zoom
Google Maps: 48.763604, -3.577886
3995871 SCI DIREZ SOEURS SCI 324500966
@Company
@Persons		 22343 TREBEURDEN TRAOU MEUR Department: 22
Parcel Code: 22343000AE0516
Surface: 30
Location: Zoom
Google Maps: 48.763559, -3.577743

 

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.