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 343595484 found 14 results

# Company Address REF Geotag
16507743 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AD0262
Surface: 2134
Location: Zoom
Google Maps: 46.936102, -0.582053
16507748 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AD0286
Surface: 1567
Location: Zoom
Google Maps: 46.936052, -0.582970
16507749 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AD0293
Surface: 1925
Location: Zoom
Google Maps: 46.936308, -0.582654
16507750 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AD0294
Surface: 695
Location: Zoom
Google Maps: 46.935949, -0.582447
16507751 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS 0004, CHE BLANC Department: 79
Parcel Code: 79195000AD0295
Surface: 813
Location: Zoom
Google Maps: 46.936192, -0.582965
16507807 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AE0123
Surface: 3441
Location: Zoom
Google Maps: 46.936081, -0.583713
16507808 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AE0123
Surface: 3441
Location: Zoom
Google Maps: 46.936081, -0.583713
16507809 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AE0124
Surface: 769
Location: Zoom
Google Maps: 46.936025, -0.583365
16507812 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS 9000, CHE BLANC Department: 79
Parcel Code: 79195000AE0129
Surface: 1863
Location: Zoom
Google Maps: 46.936446, -0.583940
16507816 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS LE CHEMIN BLANC Department: 79
Parcel Code: 79195000AE0133
Surface: 1877
Location: Zoom
Google Maps: 46.935996, -0.584149
16507819 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS RUE DU THEATRE Department: 79
Parcel Code: 79195000AE0135
Surface: 115
Location: Zoom
Google Maps: 46.936466, -0.584492
16507934 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS RUE GUSTAVE EIFFEL Department: 79
Parcel Code: 791950000C0617
Surface: 21035
Location: Zoom
Google Maps: 46.929936, -0.582058
16507935 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS RUE GUSTAVE EIFFEL Department: 79
Parcel Code: 791950000C0617
Surface: 21035
Location: Zoom
Google Maps: 46.929936, -0.582058
16507936 MICHEL SCI 343595484
@Company
@Persons		 79195 NUEIL-LES-AUBIERS SAINT CHARLES Department: 79
Parcel Code: 791950000C0619
Surface: 1
Location: Zoom
Google Maps: 46.930897, -0.581684

 

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.