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 332389899 found 7 results

# Company Address REF Geotag
18650522 SOCIETE DETUDES ET DE MARCHES SARL 332389899
@Company
@Persons
95127 CERGY 0009, RUE VIEILLE DE GENCY Department: 95
Parcel Code: 95127000AD0418
Surface: 57
Location: Zoom
Google Maps: 49.042215, 2.043071
18659708 SOCIETE DETUDES ET DE MARCHES SARL 332389899
@Company
@Persons
95176 CORMEILLES EN PARISIS 0033, RUE DES TARTRES Department: 95
Parcel Code: 95176000AK1982
Surface: 145
Location: Zoom
Google Maps: 48.966764, 2.203722
18659709 SOCIETE DETUDES ET DE MARCHES SARL 332389899
@Company
@Persons
95176 CORMEILLES EN PARISIS 0035, RUE DES TARTRES Department: 95
Parcel Code: 95176000AK1984
Surface: 216
Location: Zoom
Google Maps: 48.966666, 2.203785
18662203 SOCIETE DETUDES ET DE MARCHES SARL 332389899
@Company
@Persons
95176 CORMEILLES EN PARISIS BD JOFFRE Department: 95
Parcel Code: 95176000AW0862
Surface: 19
Location: Zoom
Google Maps: 48.967395, 2.197697
18704427 SOCIETE DETUDES ET DE MARCHES SARL 332389899
@Company
@Persons
95355 MAGNY-EN-VEXIN 0006, PAS LEFEBVRE Department: 95
Parcel Code: 95355000AL0191
Surface: 165
Location: Zoom
Google Maps: 49.156118, 1.787669
18704481 SOCIETE DETUDES ET DE MARCHES SARL 332389899
@Company
@Persons
95355 MAGNY-EN-VEXIN PAS LEFEBVRE Department: 95
Parcel Code: 95355000AL0451
Surface: 20
Location: Zoom
Google Maps: 49.156057, 1.787750
18754118 SOCIETE DETUDES ET DE MARCHES SARL 332389899
@Company
@Persons
95598 SOISY SS MONTMORENCY 0003, RUE DU CHATAIGNER BRULE Department: 95
Parcel Code: 95598000AP0123
Surface: 387
Location: Zoom
Google Maps: 48.998858, 2.313876

 

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.