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 339756835 found 10 results

# Company Address REF Geotag
15827464 SAINT ROCH SCI 339756835
@Company
@Persons		 76341 HARFLEUR 0007, RUE DES 104 Department: 76
Parcel Code: 76341000AI0303
Surface: 74
Location: Zoom
Google Maps: 49.506602, 0.199225
15827465 SAINT ROCH SCI 339756835
@Company
@Persons		 76341 HARFLEUR 0009, RUE DES 104 Department: 76
Parcel Code: 76341000AI0304
Surface: 248
Location: Zoom
Google Maps: 49.506638, 0.199187
15829480 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0005, RUE DE L ALMA Department: 76
Parcel Code: 76351000AD0153
Surface: 106
Location: Zoom
Google Maps: 49.495912, 0.096254
15832094 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0087, BD DE STRASBOURG Department: 76
Parcel Code: 76351000JH0013
Surface: 246
Location: Zoom
Google Maps: 49.493472, 0.111176
15832201 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0065, RUE FRANKLIN Department: 76
Parcel Code: 76351000JJ0304
Surface: 134
Location: Zoom
Google Maps: 49.496917, 0.116304
15832244 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0097, RUE ERNEST RENAN Department: 76
Parcel Code: 76351000JK0246
Surface: 177
Location: Zoom
Google Maps: 49.498019, 0.118810
15832287 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0014, RUE TOURVILLE Department: 76
Parcel Code: 76351000JL0068
Surface: 194
Location: Zoom
Google Maps: 49.498471, 0.123153
15836736 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0201, RUE STENDHAL Department: 76
Parcel Code: 76351000OB0435
Surface: 747
Location: Zoom
Google Maps: 49.520992, 0.083936
15836774 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0203, RUE STENDHAL Department: 76
Parcel Code: 76351000OB0691
Surface: 305
Location: Zoom
Google Maps: 49.520492, 0.083721
15836775 SAINT ROCH SCI 339756835
@Company
@Persons		 76351 LE HAVRE 0203, RUE STENDHAL Department: 76
Parcel Code: 76351000OB0692
Surface: 315
Location: Zoom
Google Maps: 49.520485, 0.083874

 

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.