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 340917582 found 7 results

# Company Address REF Geotag
11762276 SCI OLICAT SCI 340917582
@Company
@Persons
59143 LA CHAPELLE D ARMENTIERES 0191, RTE NATIONALE Department: 59
Parcel Code: 591430000A0957
Surface: 231
Location: Zoom
Google Maps: 50.673849, 2.893632
11762277 SCI OLICAT SCI 340917582
@Company
@Persons
59143 LA CHAPELLE D ARMENTIERES BAS CHEMIN Department: 59
Parcel Code: 591430000A0958
Surface: 752
Location: Zoom
Google Maps: 50.674207, 2.894029
11908090 SCI OLICAT SCI 340917582
@Company
@Persons
59400 MERVILLE RUE DU GEN DE GAULLE Department: 59
Parcel Code: 594000000B2172
Surface: 397
Location: Zoom
Google Maps: 50.638348, 2.640496
12498352 SCI OLICAT SCI 340917582
@Company
@Persons
62035 ANNEZIN 0043, RUE PAUL VAILLANT COUTURIER Department: 62
Parcel Code: 62035000AK0262
Surface: 173
Location: Zoom
Google Maps: 50.531727, 2.616105
12498353 SCI OLICAT SCI 340917582
@Company
@Persons
62035 ANNEZIN RUE PAUL VAILLANT COUTURIER Department: 62
Parcel Code: 62035000AK0263
Surface: 639
Location: Zoom
Google Maps: 50.531458, 2.616008
12540405 SCI OLICAT SCI 340917582
@Company
@Persons
62119 BETHUNE 0027, RUE D ARRAS Department: 62
Parcel Code: 62119000BE0212
Surface: 85
Location: Zoom
Google Maps: 50.529817, 2.639307
12754866 SCI OLICAT SCI 340917582
@Company
@Persons
62617 NOEUX LES MINES 0174, RUE NATIONALE Department: 62
Parcel Code: 62617000AH0091
Surface: 378
Location: Zoom
Google Maps: 50.479106, 2.664013

 

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.