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 331395863 found 6 results

# Company Address REF Geotag
4795552 LA BROGLIONNE SCI 331395863
@Company
@Persons		 27117 BROGLIE LES GRANDS PRES Department: 27
Parcel Code: 27117000AD0081
Surface: 243
Location: Zoom
Google Maps: 49.010680, 0.534658
4795801 LA BROGLIONNE SCI 331395863
@Company
@Persons		 27117 BROGLIE 5027, RTE DE BERNAY Department: 27
Parcel Code: 27117000ZD0196
Surface: 2552
Location: Zoom
Google Maps: 49.019048, 0.541637
4795802 LA BROGLIONNE SCI 331395863
@Company
@Persons		 27117 BROGLIE 0009, RTE DE BERNAY Department: 27
Parcel Code: 27117000ZD0197
Surface: 1645
Location: Zoom
Google Maps: 49.018906, 0.541935
4795804 LA BROGLIONNE SCI 331395863
@Company
@Persons		 27117 BROGLIE 0009, RTE DE BERNAY Department: 27
Parcel Code: 27117000ZD0199
Surface: 10667
Location: Zoom
Google Maps: 49.020287, 0.542873
4795805 LA BROGLIONNE SCI 331395863
@Company
@Persons		 27117 BROGLIE 0009, RTE DE BERNAY Department: 27
Parcel Code: 27117000ZD0200
Surface: 33
Location: Zoom
Google Maps: 49.020095, 0.543583
4835869 LA BROGLIONNE SCI 331395863
@Company
@Persons		 27295 GRANDCAMP LA BRIQUETERIE Department: 27
Parcel Code: 27295000ZK0056
Surface: 24707
Location: Zoom
Google Maps: 49.020938, 0.541789

 

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.