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 334958451 found 19 results

# Company Address REF Geotag
10221240 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES HAUTES ROUALLES Department: 51
Parcel Code: 51281000AB0196
Surface: 532
Location: Zoom
Google Maps: 48.982682, 3.957213
10221251 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES HAUTES ROUALLES Department: 51
Parcel Code: 51281000AB0255
Surface: 1325
Location: Zoom
Google Maps: 48.982447, 3.957800
10221332 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES RENARDS Department: 51
Parcel Code: 51281000AC0760
Surface: 899
Location: Zoom
Google Maps: 48.979773, 3.962226
10221333 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES RENARDS Department: 51
Parcel Code: 51281000AC0761
Surface: 115
Location: Zoom
Google Maps: 48.979832, 3.962352
10221339 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LE VILLAGE Department: 51
Parcel Code: 51281000AD0003
Surface: 1108
Location: Zoom
Google Maps: 48.973365, 3.961455
10221340 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LE VILLAGE Department: 51
Parcel Code: 51281000AD0005
Surface: 2161
Location: Zoom
Google Maps: 48.973172, 3.961682
10221480 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES MARTINIERES Department: 51
Parcel Code: 51281000AI0125
Surface: 296
Location: Zoom
Google Maps: 48.963872, 3.968560
10221484 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES MARTINIERES Department: 51
Parcel Code: 51281000AI0234
Surface: 1633
Location: Zoom
Google Maps: 48.963619, 3.969957
10221485 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES MARTINIERES Department: 51
Parcel Code: 51281000AI0235
Surface: 1735
Location: Zoom
Google Maps: 48.963500, 3.969677
10221486 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES MARTINIERES Department: 51
Parcel Code: 51281000AI0236
Surface: 701
Location: Zoom
Google Maps: 48.963225, 3.970606
10221487 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES MARTINIERES Department: 51
Parcel Code: 51281000AI0237
Surface: 599
Location: Zoom
Google Maps: 48.963114, 3.970458
10221502 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES ESSARTS Department: 51
Parcel Code: 51281000AK0115
Surface: 1075
Location: Zoom
Google Maps: 48.969425, 3.959390
10221513 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES ESSARTS Department: 51
Parcel Code: 51281000AK0558
Surface: 1537
Location: Zoom
Google Maps: 48.969913, 3.958766
10221514 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES ESSARTS Department: 51
Parcel Code: 51281000AK0559
Surface: 3000
Location: Zoom
Google Maps: 48.970001, 3.958876
10221539 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES FAYES Department: 51
Parcel Code: 51281000AL0104
Surface: 462
Location: Zoom
Google Maps: 48.972204, 3.956490
10221540 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51281 GRAUVES LES FAYES Department: 51
Parcel Code: 51281000AL0105
Surface: 917
Location: Zoom
Google Maps: 48.972493, 3.956471
10337236 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51612 BLANCS-COTEAUX LE BOIS DES GRIGNONS Department: 51
Parcel Code: 51612411AK0015
Surface: 2830
Location: Zoom
Google Maps: 48.955945, 3.998803
10337242 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51612 BLANCS-COTEAUX FONDY Department: 51
Parcel Code: 51612411AK0106
Surface: 372
Location: Zoom
Google Maps: 48.957539, 4.002674
10337243 SCEV DES GLORIETTES SCEA 334958451
@Company
@Persons
51612 BLANCS-COTEAUX FONDY Department: 51
Parcel Code: 51612411AK0107
Surface: 232
Location: Zoom
Google Maps: 48.957829, 4.002577

 

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.