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 345028237 found 9 results

# Company Address REF Geotag
9790972 LE CORMIER SCI 345028237
@Company
@Persons		 49099 CHOLET 0001, BD JEAN ROUYER Department: 49
Parcel Code: 49099000HY0360
Surface: 15719
Location: Zoom
Google Maps: 47.030769, -0.912940
16442044 LE CORMIER SCI 345028237
@Company
@Persons		 79049 BRESSUIRE 0174, BD DE POITIERS Department: 79
Parcel Code: 79049000ZM0023
Surface: 8000
Location: Zoom
Google Maps: 46.834385, -0.461937
17331261 LE CORMIER SCI 345028237
@Company
@Persons		 85155 MOUILLERON-LE-CAPTIF 9002, RUE DE LA CROISEE Department: 85
Parcel Code: 85155000ZA0302
Surface: 3098
Location: Zoom
Google Maps: 46.720648, -1.422818
17363505 LE CORMIER SCI 345028237
@Company
@Persons		 85194 SABLES-D'OLONNE (LES) 9010, RUE DES PLESSES Department: 85
Parcel Code: 85194060AM0296
Surface: 5882
Location: Zoom
Google Maps: 46.491865, -1.748591
17481536 LE CORMIER SCI 345028237
@Company
@Persons		 85047 CHALLANS LE PAS DE CHALLANS Department: 85
Parcel Code: 85047000ZD0010
Surface: 27
Location: Zoom
Google Maps: 46.861265, -1.866680
17481537 LE CORMIER SCI 345028237
@Company
@Persons		 85047 CHALLANS 0001, RUE JOSEPH JACQUARD Department: 85
Parcel Code: 85047000ZD0011
Surface: 12049
Location: Zoom
Google Maps: 46.860600, -1.866264
17481540 LE CORMIER SCI 345028237
@Company
@Persons		 85047 CHALLANS LE PAS DE CHALLANS Department: 85
Parcel Code: 85047000ZD0034
Surface: 3252
Location: Zoom
Google Maps: 46.860251, -1.867258
17667222 LE CORMIER SCI 345028237
@Company
@Persons		 86194 POITIERS 0045, RUE LOUIS BLERIOT Department: 86
Parcel Code: 86194000BD0466
Surface: 3417
Location: Zoom
Google Maps: 46.581569, 0.315251
17667223 LE CORMIER SCI 345028237
@Company
@Persons		 86194 POITIERS 0045, RUE LOUIS BLERIOT Department: 86
Parcel Code: 86194000BD0466
Surface: 3417
Location: Zoom
Google Maps: 46.581569, 0.315251

 

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.