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 342539301 found 16 results

# Company Address REF Geotag
285064 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0042, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0814
Surface: 441
Location: Zoom
Google Maps: 49.569429, 3.639656
301083 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0042, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0813
Surface: 387
Location: Zoom
Google Maps: 49.569346, 3.639803
309974 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0036, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0806
Surface: 372
Location: Zoom
Google Maps: 49.569387, 3.639152
317175 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0046, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0815
Surface: 96
Location: Zoom
Google Maps: 49.569198, 3.639475
318091 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0031, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0193
Surface: 172
Location: Zoom
Google Maps: 49.569944, 3.639435
325071 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0042, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0811
Surface: 840
Location: Zoom
Google Maps: 49.569047, 3.639329
327409 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0054, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0634
Surface: 1506
Location: Zoom
Google Maps: 49.569135, 3.640694
343596 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0036, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0807
Surface: 127
Location: Zoom
Google Maps: 49.569159, 3.639191
399956 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0040, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0810
Surface: 1349
Location: Zoom
Google Maps: 49.569541, 3.639367
404894 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0007, RUE TURGOT Department: 02
Parcel Code: 02408000ZK0701
Surface: 3868
Location: Zoom
Google Maps: 49.578957, 3.655356
435643 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0048, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0808
Surface: 555
Location: Zoom
Google Maps: 49.569419, 3.639993
437131 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0033, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0186
Surface: 219
Location: Zoom
Google Maps: 49.569922, 3.639580
440389 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0042, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0812
Surface: 2888
Location: Zoom
Google Maps: 49.568831, 3.639898
445745 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0048, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0809
Surface: 774
Location: Zoom
Google Maps: 49.568964, 3.640062
449445 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0544
Surface: 29
Location: Zoom
Google Maps: 49.569989, 3.638782
461528 SCI URBANIAK SCI 342539301
@Company
@Persons		 02408 LAON 0025, AV CHARLES DE GAULLE Department: 02
Parcel Code: 02408000AV0725
Surface: 687
Location: Zoom
Google Maps: 49.570044, 3.639036

 

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.