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 328179049 found 16 results

# Company Address REF Geotag
9159750 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0025
Surface: 858
Location: Zoom
Google Maps: 47.558069, 2.842745
9159751 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0027
Surface: 203
Location: Zoom
Google Maps: 47.558240, 2.842954
9159753 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0029
Surface: 302
Location: Zoom
Google Maps: 47.558311, 2.843218
9159754 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0034
Surface: 618
Location: Zoom
Google Maps: 47.558067, 2.843601
9159755 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0035
Surface: 596
Location: Zoom
Google Maps: 47.557912, 2.843707
9159756 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0036
Surface: 1156
Location: Zoom
Google Maps: 47.557776, 2.843837
9159796 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0309
Surface: 368
Location: Zoom
Google Maps: 47.557868, 2.843081
9159797 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0310
Surface: 2253
Location: Zoom
Google Maps: 47.557948, 2.842993
9159798 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE 0058, RUE DU FBG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0311
Surface: 43
Location: Zoom
Google Maps: 47.557766, 2.842975
9159799 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE 0058, RUE DU FBG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0312
Surface: 611
Location: Zoom
Google Maps: 47.557880, 2.842534
9159808 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE 0056, RUE DU FBG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0349
Surface: 2
Location: Zoom
Google Maps: 47.557775, 2.842899
9159821 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE 0056, FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0364
Surface: 2736
Location: Zoom
Google Maps: 47.557631, 2.843071
9159822 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE FG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0365
Surface: 48
Location: Zoom
Google Maps: 47.557413, 2.842932
9159823 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE 0056, RUE DU FBG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0366
Surface: 76
Location: Zoom
Google Maps: 47.557296, 2.843045
9159824 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE 0056, RUE DU FBG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0367
Surface: 242
Location: Zoom
Google Maps: 47.557427, 2.842837
9159825 ROGER SCI 328179049
@Company
@Persons		 45040 BONNY-SUR-LOIRE 0056, RUE DU FBG DE LA VILLENEUVE Department: 45
Parcel Code: 45040000AD0368
Surface: 174
Location: Zoom
Google Maps: 47.557559, 2.842742

 

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.