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 344603808 found 6 results

# Company Address REF Geotag
17875897 DE SENADE GAEC 344603808
@Company
@Persons		 88011 ARCHES LES FEUGNEAUX Department: 88
Parcel Code: 88011000AI0122
Surface: 12465
Location: Zoom
Google Maps: 48.114909, 6.517599
18076189 DE SENADE GAEC 344603808
@Company
@Persons		 88481 URIMENIL 0148, CHEM DES TREMOSEAUX Department: 88
Parcel Code: 884810000A2682
Surface: 721
Location: Zoom
Google Maps: 48.097285, 6.385537
18076190 DE SENADE GAEC 344603808
@Company
@Persons		 88481 URIMENIL CHAMPS DE MARTILLONGOUTTE Department: 88
Parcel Code: 884810000A2683
Surface: 282
Location: Zoom
Google Maps: 48.097127, 6.385891
18076191 DE SENADE GAEC 344603808
@Company
@Persons		 88481 URIMENIL CANTON DES TREMOSEAUX Department: 88
Parcel Code: 884810000A2685
Surface: 3840
Location: Zoom
Google Maps: 48.096946, 6.385164
18076192 DE SENADE GAEC 344603808
@Company
@Persons		 88481 URIMENIL CANTON DES TREMOSEAUX Department: 88
Parcel Code: 884810000A2685
Surface: 3840
Location: Zoom
Google Maps: 48.096946, 6.385164
18076193 DE SENADE GAEC 344603808
@Company
@Persons		 88481 URIMENIL CANTON DES TREMOSEAUX Department: 88
Parcel Code: 884810000A2687
Surface: 1139
Location: Zoom
Google Maps: 48.097277, 6.385301

 

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.