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 325793339 found 10 results

# Company Address REF Geotag
3307276 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE LES BRUYERES Department: 18
Parcel Code: 18079000AH0070
Surface: 610
Location: Zoom
Google Maps: 47.312094, 2.753331
3307335 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE 0004, LES BRUYERES Department: 18
Parcel Code: 18079000AH0236
Surface: 7947
Location: Zoom
Google Maps: 47.312226, 2.753038
3307336 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE 0004, LES BRUYERES Department: 18
Parcel Code: 18079000AH0236
Surface: 7947
Location: Zoom
Google Maps: 47.312226, 2.753038
3307359 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE LES BRUYERES Department: 18
Parcel Code: 18079000AH0277
Surface: 836
Location: Zoom
Google Maps: 47.311667, 2.752007
3307368 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE LES BRUYERES Department: 18
Parcel Code: 18079000AH0290
Surface: 1948
Location: Zoom
Google Maps: 47.311503, 2.752510
3307371 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE LES BRUYERES Department: 18
Parcel Code: 18079000AH0293
Surface: 462
Location: Zoom
Google Maps: 47.311650, 2.752889
3307374 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 18079 CREZANCY-EN-SANCERRE LES BRUYERES Department: 18
Parcel Code: 18079000AH0296
Surface: 816
Location: Zoom
Google Maps: 47.311701, 2.752931
11691263 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 58251 SAINT LOUP CHAMP DES HATES Department: 58
Parcel Code: 58251000ZK0061
Surface: 700
Location: Zoom
Google Maps: 47.431720, 3.013275
11691264 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 58251 SAINT LOUP 0017, RTE DE LA DETORBE Department: 58
Parcel Code: 58251000ZK0062
Surface: 22920
Location: Zoom
Google Maps: 47.432497, 3.013817
11691265 SOCIETE POIRIER SAS 325793339
@Company
@Persons		 58251 SAINT LOUP 0017, RTE DE LA DETORBE Department: 58
Parcel Code: 58251000ZK0062
Surface: 22920
Location: Zoom
Google Maps: 47.432497, 3.013817

 

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.