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 342790557 found 12 results

# Company Address REF Geotag
2662872 R M B A SCI 342790557
@Company
@Persons		 14715 TROUVILLE-SUR-MER 0126, RUE DU GAL DE GAULLE Department: 14
Parcel Code: 14715000AZ0478
Surface: 43
Location: Zoom
Google Maps: 49.361169, 0.086926
2662875 R M B A SCI 342790557
@Company
@Persons		 14715 TROUVILLE-SUR-MER 0138, RUE DU GAL DE GAULLE Department: 14
Parcel Code: 14715000AZ0483
Surface: 89
Location: Zoom
Google Maps: 49.361448, 0.086857
2670974 R M B A SCI 342790557
@Company
@Persons		 14755 VILLERVILLE 0014, RUE DU MAL FOCH Department: 14
Parcel Code: 147550000B0687
Surface: 191
Location: Zoom
Google Maps: 49.400740, 0.127035
2670975 R M B A SCI 342790557
@Company
@Persons		 14755 VILLERVILLE 0012, RUE DU MAL FOCH Department: 14
Parcel Code: 147550000B0688
Surface: 53
Location: Zoom
Google Maps: 49.400812, 0.127108
18516317 R M B A SCI 342790557
@Company
@Persons		 93029 DRANCY 0091, AV MARCEAU Department: 93
Parcel Code: 93029000AL0028
Surface: 963
Location: Zoom
Google Maps: 48.929814, 2.430986
18520957 R M B A SCI 342790557
@Company
@Persons		 93032 GAGNY 0015, AV JOFFRE Department: 93
Parcel Code: 93032000BZ0205
Surface: 128
Location: Zoom
Google Maps: 48.890235, 2.519811
18522802 R M B A SCI 342790557
@Company
@Persons		 93046 LIVRY GARGAN 0001, PL DE LA LIBERATION Department: 93
Parcel Code: 930460000B1473
Surface: 121
Location: Zoom
Google Maps: 48.922308, 2.542871
18546319 R M B A SCI 342790557
@Company
@Persons		 93066 SAINT DENIS 0003, RUE AUGUSTE DELAUNE Department: 93
Parcel Code: 93066000AH0009
Surface: 178
Location: Zoom
Google Maps: 48.936622, 2.349620
18559847 R M B A SCI 342790557
@Company
@Persons		 93077 VILLEMOMBLE 0009, BD D AULNAY Department: 93
Parcel Code: 930770000D0201
Surface: 59
Location: Zoom
Google Maps: 48.892466, 2.498277
18559848 R M B A SCI 342790557
@Company
@Persons		 93077 VILLEMOMBLE 0001, BD D AULNAY Department: 93
Parcel Code: 930770000D0202
Surface: 168
Location: Zoom
Google Maps: 48.892465, 2.498088
18559849 R M B A SCI 342790557
@Company
@Persons		 93077 VILLEMOMBLE 0015, BD D AULNAY Department: 93
Parcel Code: 930770000D0204
Surface: 67
Location: Zoom
Google Maps: 48.892547, 2.498467
18559886 R M B A SCI 342790557
@Company
@Persons		 93077 VILLEMOMBLE 0067, AV DU GAL GALLIENI Department: 93
Parcel Code: 930770000G0070
Surface: 695
Location: Zoom
Google Maps: 48.892997, 2.502675

 

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.