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 341002038 found 16 results

# Company Address REF Geotag
16255265 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE 0001, RUE AUGUSTIN FRESNEL Department: 78
Parcel Code: 78029000AO0582
Surface: 3000
Location: Zoom
Google Maps: 48.966877, 1.847425
16255277 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE 0006, RUE AUGUSTIN FRESNEL Department: 78
Parcel Code: 78029000AO0598
Surface: 4235
Location: Zoom
Google Maps: 48.965791, 1.847241
16255278 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE LE PETIT PARIS Department: 78
Parcel Code: 78029000AO0599
Surface: 938
Location: Zoom
Google Maps: 48.966925, 1.848860
16255279 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE 0016, RUE AUGUSTIN FRESNEL Department: 78
Parcel Code: 78029000AO0600
Surface: 321
Location: Zoom
Google Maps: 48.966701, 1.848979
16255287 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE LE PETIT PARIS Department: 78
Parcel Code: 78029000AO0612
Surface: 81
Location: Zoom
Google Maps: 48.966974, 1.849039
16255288 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE LE PETIT PARIS Department: 78
Parcel Code: 78029000AO0613
Surface: 58
Location: Zoom
Google Maps: 48.966754, 1.849186
16255301 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE LE PETIT PARIS Department: 78
Parcel Code: 78029000AO0631
Surface: 554
Location: Zoom
Google Maps: 48.966623, 1.849012
16255303 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE LE PETIT PARIS Department: 78
Parcel Code: 78029000AO0633
Surface: 26
Location: Zoom
Google Maps: 48.966638, 1.849242
16255304 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE LE PETIT PARIS Department: 78
Parcel Code: 78029000AO0634
Surface: 24
Location: Zoom
Google Maps: 48.966646, 1.849299
16255306 DU CLOS REINE SCI 341002038
@Company
@Persons		 78029 AUBERGENVILLE LE PETIT PARIS Department: 78
Parcel Code: 78029000AO0636
Surface: 62
Location: Zoom
Google Maps: 48.966764, 1.849222
16277410 DU CLOS REINE SCI 341002038
@Company
@Persons		 78140 CHAPET RLE DE L ABREUVOIR Department: 78
Parcel Code: 78140000AB0103
Surface: 187
Location: Zoom
Google Maps: 48.968194, 1.937610
16319164 DU CLOS REINE SCI 341002038
@Company
@Persons		 78335 LIMAY 5100, RUE FERNAND FOREST Department: 78
Parcel Code: 78335000BH0007
Surface: 4900
Location: Zoom
Google Maps: 48.988955, 1.756534
16319175 DU CLOS REINE SCI 341002038
@Company
@Persons		 78335 LIMAY 0019, RUE FERNAND FOREST Department: 78
Parcel Code: 78335000BH0036
Surface: 6105
Location: Zoom
Google Maps: 48.989049, 1.757633
16354384 DU CLOS REINE SCI 341002038
@Company
@Persons		 78440 MUREAUX (LES) 0014, RUE LEVASSOR Department: 78
Parcel Code: 78440000BD0881
Surface: 2560
Location: Zoom
Google Maps: 48.980883, 1.889474
16367173 DU CLOS REINE SCI 341002038
@Company
@Persons		 78501 PORCHEVILLE 0014, RUE DE ROUEN Department: 78
Parcel Code: 78501000AK0021
Surface: 5805
Location: Zoom
Google Maps: 48.987485, 1.766550
16367226 DU CLOS REINE SCI 341002038
@Company
@Persons		 78501 PORCHEVILLE LA CROIX DEMI VOIE Department: 78
Parcel Code: 78501000AK0113
Surface: 1467
Location: Zoom
Google Maps: 48.987490, 1.767189

 

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.