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 324665041 found 6 results

# Company Address REF Geotag
2599481 ESPACELEC SC 324665041
@Company
@Persons		 14341 IFS 0565, RUE DE ROCQUANCOURT Department: 14
Parcel Code: 14341000BP0139
Surface: 728
Location: Zoom
Google Maps: 49.144920, -0.341687
2599482 ESPACELEC SC 324665041
@Company
@Persons		 14341 IFS 0549, RUE DE ROCQUANCOURT Department: 14
Parcel Code: 14341000BP0140
Surface: 722
Location: Zoom
Google Maps: 49.144779, -0.341717
4820814 ESPACELEC SC 324665041
@Company
@Persons		 27229 EVREUX 0409, RUE GAY LUSSAC Department: 27
Parcel Code: 27229000AR0310
Surface: 2502
Location: Zoom
Google Maps: 49.025904, 1.184712
4820853 ESPACELEC SC 324665041
@Company
@Persons		 27229 EVREUX 0359, RUE GAY LUSSAC Department: 27
Parcel Code: 27229000AR0463
Surface: 2502
Location: Zoom
Google Maps: 49.025707, 1.184639
6333751 ESPACELEC SC 324665041
@Company
@Persons		 33063 BORDEAUX BD ALFRED DANEY Department: 33
Parcel Code: 33063000TE0013
Surface: 2966
Location: Zoom
Google Maps: 44.874773, -0.555868
15878847 ESPACELEC SC 324665041
@Company
@Persons		 76498 PETIT QUEVILLY (LE) 0007, RUE AGACHE KULMANN Department: 76
Parcel Code: 76498000AB0273
Surface: 4779
Location: Zoom
Google Maps: 49.434388, 1.050593

 

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.