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 337790281 found 9 results

# Company Address REF Geotag
4982275 LES MONCELETS SCI 337790281
@Company
@Persons		 28199 JANVILLE-EN-BEAUCE 0053, RUE DE LA MADELEINE Department: 28
Parcel Code: 28199000ZL0220
Surface: 1470
Location: Zoom
Google Maps: 48.203304, 1.873726
9198699 LES MONCELETS SCI 337790281
@Company
@Persons		 45119 DADONVILLE 0283, RUE THERESE GAGET GIRY Department: 45
Parcel Code: 45119000YC0270
Surface: 4072
Location: Zoom
Google Maps: 48.159315, 2.235172
9236413 LES MONCELETS SCI 337790281
@Company
@Persons		 45191 LE MALESHERBOIS 0001, PL DE VERDUN Department: 45
Parcel Code: 45191000AD0778
Surface: 335
Location: Zoom
Google Maps: 48.293251, 2.417021
9236414 LES MONCELETS SCI 337790281
@Company
@Persons		 45191 LE MALESHERBOIS RUE DE L EGLISE SAINT MARTIN Department: 45
Parcel Code: 45191000AD0780
Surface: 11
Location: Zoom
Google Maps: 48.293157, 2.417048
15986524 LES MONCELETS SCI 337790281
@Company
@Persons		 77088 CHAPELLE-LA-REINE (LA) 0002, RUE DE LAVENIR Department: 77
Parcel Code: 770880000E1376
Surface: 900
Location: Zoom
Google Maps: 48.325031, 2.576300
18344340 LES MONCELETS SCI 337790281
@Company
@Persons		 91135 CHAMPCUEIL FERME DES MONCELETS Department: 91
Parcel Code: 91135000AN0131
Surface: 1350
Location: Zoom
Google Maps: 48.521787, 2.437677
18344341 LES MONCELETS SCI 337790281
@Company
@Persons		 91135 CHAMPCUEIL 0001, RTE DE CHEVANNES Department: 91
Parcel Code: 91135000AN0132
Surface: 2634
Location: Zoom
Google Maps: 48.522164, 2.437064
18360320 LES MONCELETS SCI 337790281
@Company
@Persons		 91223 ETAMPES 0002, RUE DES HEURTE - BISE Department: 91
Parcel Code: 91223000ZI0073
Surface: 2743
Location: Zoom
Google Maps: 48.440891, 2.145372
18360321 LES MONCELETS SCI 337790281
@Company
@Persons		 91223 ETAMPES 0002, RUE DES HEURTE - BISE Department: 91
Parcel Code: 91223000ZI0073
Surface: 2743
Location: Zoom
Google Maps: 48.440891, 2.145372

 

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.