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 342285756 found 15 results

# Company Address REF Geotag
8076039 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0153
Surface: 499
Location: Zoom
Google Maps: 46.844106, 5.702344
8076040 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY 0013, AV DE LA GARE Department: 39
Parcel Code: 39434000AM0154
Surface: 1202
Location: Zoom
Google Maps: 46.843808, 5.702309
8076057 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0482
Surface: 26
Location: Zoom
Google Maps: 46.843846, 5.701776
8076058 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0483
Surface: 26
Location: Zoom
Google Maps: 46.843820, 5.701819
8076059 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0484
Surface: 200
Location: Zoom
Google Maps: 46.843721, 5.701710
8076060 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0486
Surface: 27
Location: Zoom
Google Maps: 46.844077, 5.701982
8076061 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0487
Surface: 27
Location: Zoom
Google Maps: 46.844009, 5.701919
8076062 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0489
Surface: 167
Location: Zoom
Google Maps: 46.843955, 5.701931
8076063 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0490
Surface: 242
Location: Zoom
Google Maps: 46.844273, 5.702376
8076064 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0492
Surface: 126
Location: Zoom
Google Maps: 46.844014, 5.702126
8076098 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY 0015, AV DE LA GARE Department: 39
Parcel Code: 39434000AM0749
Surface: 262
Location: Zoom
Google Maps: 46.844317, 5.702236
8076099 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0751
Surface: 16
Location: Zoom
Google Maps: 46.844222, 5.702182
8076100 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0752
Surface: 105
Location: Zoom
Google Maps: 46.844148, 5.702109
8076101 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0753
Surface: 25
Location: Zoom
Google Maps: 46.844170, 5.702291
8076102 SCI LES MARGUERITES SCI 342285756
@Company
@Persons		 39434 POLIGNY LA GARE Department: 39
Parcel Code: 39434000AM0754
Surface: 154
Location: Zoom
Google Maps: 46.844118, 5.702242

 

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.