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 343563581 found 5 results

# Company Address REF Geotag
4881801 FINANCIERE DE BENAT SAS 343563581
@Company
@Persons		 27497 ROUGEMONTIERS 0001, IMP DE LA LUZERNE Department: 27
Parcel Code: 274970000C0273
Surface: 9438
Location: Zoom
Google Maps: 49.370751, 0.755966
12938068 FINANCIERE DE BENAT SAS 343563581
@Company
@Persons		 63124 COURNON D AUVERGNE 0014, RUE EUGENE RENAUX Department: 63
Parcel Code: 63124000CM0213
Surface: 1502
Location: Zoom
Google Maps: 45.742605, 3.170816
14390051 FINANCIERE DE BENAT SAS 343563581
@Company
@Persons		 69029 BRON 0033, RUE DU 35E REGIMENT D AVIATION Department: 69
Parcel Code: 690290000B1867
Surface: 1422
Location: Zoom
Google Maps: 45.736249, 4.929301
14872192 FINANCIERE DE BENAT SAS 343563581
@Company
@Persons		 72065 LA CHAPELLE SAINT AUBIN 0022, RUE DES FRERES LUMIERE Department: 72
Parcel Code: 72065000AL0007
Surface: 1001
Location: Zoom
Google Maps: 48.025869, 0.174400
18687452 FINANCIERE DE BENAT SAS 343563581
@Company
@Persons		 95280 GOUSSAINVILLE 0004, RUE FERDINAND DE LESSEPS Department: 95
Parcel Code: 95280000AY0034
Surface: 2400
Location: Zoom
Google Maps: 49.021020, 2.463867

 

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.