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 342811403 found 16 results

# Company Address REF Geotag
2781564 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16154 GOND PONTOUVRE 0064, RUE MADELEINE A L ETANG Department: 16
Parcel Code: 161540000D0560
Surface: 111
Location: Zoom
Google Maps: 0.000000, 0.000000
2794699 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16291 RUELLE LE MAINE GAGNEAU Department: 16
Parcel Code: 16291000AM0203
Surface: 30
Location: Zoom
Google Maps: 45.677329, 0.220301
2795230 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16291 RUELLE LE MAINE GAGNEAU Department: 16
Parcel Code: 16291000AM0159
Surface: 140
Location: Zoom
Google Maps: 45.677734, 0.220249
2806559 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16154 GOND PONTOUVRE LA GARENNE Department: 16
Parcel Code: 161540000C2877
Surface: 191
Location: Zoom
Google Maps: 45.673044, 0.173385
2811738 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16291 RUELLE 0428, AV JEAN JAURES Department: 16
Parcel Code: 16291000AM0156
Surface: 74
Location: Zoom
Google Maps: 45.677255, 0.220245
2821977 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16015 ANGOULEME 0168, RUE SAINT ROCH Department: 16
Parcel Code: 16015000AW0406
Surface: 322
Location: Zoom
Google Maps: 45.649942, 0.171245
2827790 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1190
Surface: 1245
Location: Zoom
Google Maps: 45.625202, 0.188701
2829930 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16015 ANGOULEME 0017, RUE DE LA CORDERIE Department: 16
Parcel Code: 16015000AP0300
Surface: 40
Location: Zoom
Google Maps: 45.651125, 0.158798
2834250 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16291 RUELLE AV JEAN JAURES Department: 16
Parcel Code: 16291000AM0246
Surface: 47
Location: Zoom
Google Maps: 45.677396, 0.220270
2835502 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16154 GOND PONTOUVRE 0226, RTE DE PARIS Department: 16
Parcel Code: 161540000C0391
Surface: 142
Location: Zoom
Google Maps: 45.672967, 0.173737
2842248 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1318
Surface: 3540
Location: Zoom
Google Maps: 45.624750, 0.189927
2864501 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16154 GOND PONTOUVRE 0009, RUE FROIDE Department: 16
Parcel Code: 161540000D1578
Surface: 1129
Location: Zoom
Google Maps: 0.000000, 0.000000
2897100 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16154 GOND PONTOUVRE L ETANG Department: 16
Parcel Code: 161540000D0559
Surface: 5
Location: Zoom
Google Maps: 45.660651, 0.172718
2905490 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16120 DIRAC LYON Department: 16
Parcel Code: 161200000A1314
Surface: 3867
Location: Zoom
Google Maps: 45.624294, 0.189048
2909677 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16015 ANGOULEME 0017, RUE DE LA CORDERIE Department: 16
Parcel Code: 16015000AP0301
Surface: 60
Location: Zoom
Google Maps: 45.651153, 0.158798
2948865 168 RUE SAINT ROCH SCI 342811403
@Company
@Persons		 16291 RUELLE 0430, AV JEAN JAURES Department: 16
Parcel Code: 16291000AM0244
Surface: 107
Location: Zoom
Google Maps: 45.677372, 0.220351

 

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.