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 325090876 found 10 results

# Company Address REF Geotag
14619786 MOBICLA SCI 325090876
@Company
@Persons		 71306 MONTCEAU LES MINES 0039, RUE CARNOT Department: 71
Parcel Code: 71306000BP0081
Surface: 721
Location: Zoom
Google Maps: 46.672806, 4.362737
14640824 MOBICLA SCI 325090876
@Company
@Persons		 71306 MONTCEAU LES MINES 0039, RUE CARNOT Department: 71
Parcel Code: 71306000BP0080
Surface: 343
Location: Zoom
Google Maps: 46.672633, 4.362927
14656330 MOBICLA SCI 325090876
@Company
@Persons		 71499 SANVIGNES LES MINES 0134, RUE VOLTAIRE Department: 71
Parcel Code: 714990000C1185
Surface: 1425
Location: Zoom
Google Maps: 46.659080, 4.287699
14669368 MOBICLA SCI 325090876
@Company
@Persons		 71499 SANVIGNES LES MINES LOT LA PLACE QUEULET Department: 71
Parcel Code: 714990000C1206
Surface: 819
Location: Zoom
Google Maps: 46.657596, 4.286578
14757284 MOBICLA SCI 325090876
@Company
@Persons		 71499 SANVIGNES LES MINES LOT LA PLACE QUEULET Department: 71
Parcel Code: 714990000C1207
Surface: 674
Location: Zoom
Google Maps: 46.657347, 4.286541
14759942 MOBICLA SCI 325090876
@Company
@Persons		 71499 SANVIGNES LES MINES LA PLACE QUEULET Department: 71
Parcel Code: 714990000C1208
Surface: 99
Location: Zoom
Google Maps: 46.657352, 4.286685
14760122 MOBICLA SCI 325090876
@Company
@Persons		 71499 SANVIGNES LES MINES LA PLACE QUEULET Department: 71
Parcel Code: 714990000C1209
Surface: 51
Location: Zoom
Google Maps: 46.658127, 4.287339
14791791 MOBICLA SCI 325090876
@Company
@Persons		 71306 MONTCEAU LES MINES 0005, AV SAINT EXUPERY Department: 71
Parcel Code: 71306000BC0086
Surface: 3417
Location: Zoom
Google Maps: 46.677970, 4.368658
14820579 MOBICLA SCI 325090876
@Company
@Persons		 71306 MONTCEAU LES MINES 0046, RUE ROUGET DE LISLE Department: 71
Parcel Code: 71306000BP0095
Surface: 363
Location: Zoom
Google Maps: 46.672822, 4.363024
14831513 MOBICLA SCI 325090876
@Company
@Persons		 71499 SANVIGNES LES MINES 0134, RUE VOLTAIRE Department: 71
Parcel Code: 714990000C1185
Surface: 1425
Location: Zoom
Google Maps: 46.659080, 4.287699

 

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.