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 330623976 found 12 results

# Company Address REF Geotag
18069979 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A0303
Surface: 1980
Location: Zoom
Google Maps: 47.892242, 6.770654
18069980 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT LES AYES Department: 88
Parcel Code: 884680000A0307
Surface: 2157
Location: Zoom
Google Maps: 47.893750, 6.772404
18069993 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT ETANG DES AYES Department: 88
Parcel Code: 884680000A0345
Surface: 1130
Location: Zoom
Google Maps: 47.895545, 6.771480
18069994 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT ETANG DES AYES Department: 88
Parcel Code: 884680000A0349
Surface: 3320
Location: Zoom
Google Maps: 47.897397, 6.771483
18069995 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT ETANG DES AYES Department: 88
Parcel Code: 884680000A0354
Surface: 690
Location: Zoom
Google Maps: 47.896857, 6.772798
18069996 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT 0012, CHE DE LA CORBIERE Department: 88
Parcel Code: 884680000A0363
Surface: 1050
Location: Zoom
Google Maps: 47.896526, 6.772856
18069997 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT PRE MAYENCE Department: 88
Parcel Code: 884680000A0378
Surface: 1220
Location: Zoom
Google Maps: 47.892877, 6.772257
18069998 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT PRE MAYENCE Department: 88
Parcel Code: 884680000A0379
Surface: 1000
Location: Zoom
Google Maps: 47.892407, 6.771621
18070019 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT MARTIN MEIX Department: 88
Parcel Code: 884680000A0586
Surface: 11437
Location: Zoom
Google Maps: 47.896258, 6.773757
18070020 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT ETANG DES AYES Department: 88
Parcel Code: 884680000A0589
Surface: 8310
Location: Zoom
Google Maps: 47.895245, 6.770329
18070447 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT LES MEIX Department: 88
Parcel Code: 88468000AC0036
Surface: 504
Location: Zoom
Google Maps: 47.884286, 6.766538
18070517 PHILIPPE SCI 330623976
@Company
@Persons		 88468 LE THILLOT 0031, RUE JULES FERRY Department: 88
Parcel Code: 88468000AC0441
Surface: 2034
Location: Zoom
Google Maps: 47.884297, 6.766391

 

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.