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 326330941 found 16 results

# Company Address REF Geotag
10266002 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE BOIS MENDIANT Department: 51
Parcel Code: 514400000C0008
Surface: 1487
Location: Zoom
Google Maps: 49.299678, 4.328859
10266085 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE BOIS MENDIANT Department: 51
Parcel Code: 514400000C0257
Surface: 2560
Location: Zoom
Google Maps: 49.299480, 4.329509
10266162 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0048
Surface: 3430
Location: Zoom
Google Maps: 49.299297, 4.332768
10266163 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0049
Surface: 3550
Location: Zoom
Google Maps: 49.299360, 4.332431
10266164 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0050
Surface: 4200
Location: Zoom
Google Maps: 49.299446, 4.332045
10266165 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0050
Surface: 4200
Location: Zoom
Google Maps: 49.299446, 4.332045
10266166 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0051
Surface: 2770
Location: Zoom
Google Maps: 49.299624, 4.331565
10266167 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0051
Surface: 2770
Location: Zoom
Google Maps: 49.299624, 4.331565
10266168 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0052
Surface: 2250
Location: Zoom
Google Maps: 49.299488, 4.331284
10266169 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0053
Surface: 2030
Location: Zoom
Google Maps: 49.299745, 4.330943
10266170 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0054
Surface: 1960
Location: Zoom
Google Maps: 49.299761, 4.330759
10266171 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0055
Surface: 1610
Location: Zoom
Google Maps: 49.299591, 4.330441
10266172 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0056
Surface: 710
Location: Zoom
Google Maps: 49.299709, 4.330274
10266173 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0057
Surface: 660
Location: Zoom
Google Maps: 49.299768, 4.330136
10266201 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0144
Surface: 1597
Location: Zoom
Google Maps: 49.299180, 4.331098
10266202 DU CHEMIN D HAUVINE SCI 326330941
@Company
@Persons
51440 PONTFAVERGER-MORONVILLIERS LE CHEMIN D HAUVINE Department: 51
Parcel Code: 514400000Y0146
Surface: 46
Location: Zoom
Google Maps: 49.298735, 4.333463

 

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.