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 331182741 found 6 results

# Company Address REF Geotag
13741620 LES AULNES SCI 331182741
@Company
@Persons		 67205 HOERDT NIEDERSPECK Department: 67
Parcel Code: 67205000480525
Surface: 557
Location: Zoom
Google Maps: 48.697335, 7.790848
13741622 LES AULNES SCI 331182741
@Company
@Persons		 67205 HOERDT RUE DES AULNES Department: 67
Parcel Code: 67205000480526
Surface: 1661
Location: Zoom
Google Maps: 48.697045, 7.790730
13741625 LES AULNES SCI 331182741
@Company
@Persons		 67205 HOERDT 0013, RUE DES AULNES Department: 67
Parcel Code: 67205000480530
Surface: 480
Location: Zoom
Google Maps: 48.697302, 7.791196
13741640 LES AULNES SCI 331182741
@Company
@Persons		 67205 HOERDT ADOLFSMATTEN Department: 67
Parcel Code: 67205000480579
Surface: 580
Location: Zoom
Google Maps: 48.697567, 7.791030
13741642 LES AULNES SCI 331182741
@Company
@Persons		 67205 HOERDT ADOLFSMATTEN Department: 67
Parcel Code: 67205000480581
Surface: 357
Location: Zoom
Google Maps: 48.697441, 7.791129
13741658 LES AULNES SCI 331182741
@Company
@Persons		 67205 HOERDT RUE DES PAIENS Department: 67
Parcel Code: 67205000480611
Surface: 728
Location: Zoom
Google Maps: 48.697567, 7.790549

 

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.