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 345330906 found 12 results

# Company Address REF Geotag
1413721 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08220 HAUVINE L ALOUETTE Department: 08
Parcel Code: 08220000ZH0025
Surface: 17187
Location: Zoom
Google Maps: 49.323949, 4.382520
1413722 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08220 HAUVINE L ALOUETTE Department: 08
Parcel Code: 08220000ZH0025
Surface: 17187
Location: Zoom
Google Maps: 49.323949, 4.382520
1413723 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08220 HAUVINE L ALOUETTE Department: 08
Parcel Code: 08220000ZH0026
Surface: 48494
Location: Zoom
Google Maps: 49.324866, 4.381453
1432036 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08320 LA NEUVILLE EN TOURNE A FUY LES COUTURES Department: 08
Parcel Code: 08320000YE0008
Surface: 111672
Location: Zoom
Google Maps: 49.337463, 4.411453
1432119 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08320 LA NEUVILLE EN TOURNE A FUY LES CLAIRONS Department: 08
Parcel Code: 08320000YV0038
Surface: 63390
Location: Zoom
Google Maps: 49.358937, 4.373513
1432138 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08320 LA NEUVILLE EN TOURNE A FUY CHAMP POMMIER Department: 08
Parcel Code: 08320000ZO0009
Surface: 31111
Location: Zoom
Google Maps: 49.356405, 4.396927
1432139 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08320 LA NEUVILLE EN TOURNE A FUY CHAMP POMMIER Department: 08
Parcel Code: 08320000ZO0010
Surface: 21022
Location: Zoom
Google Maps: 49.356464, 4.397390
1432140 DE GERMIGNY SCEA 345330906
@Company
@Persons		 08320 LA NEUVILLE EN TOURNE A FUY CHAMP POMMIER Department: 08
Parcel Code: 08320000ZO0011
Surface: 36280
Location: Zoom
Google Maps: 49.356529, 4.397903
10139566 DE GERMIGNY SCEA 345330906
@Company
@Persons		 51054 BETHENIVILLE LE FOND DE MERLAN Department: 51
Parcel Code: 51054000ZN0022
Surface: 2364
Location: Zoom
Google Maps: 49.315552, 4.359588
10139567 DE GERMIGNY SCEA 345330906
@Company
@Persons		 51054 BETHENIVILLE LE FOND DE MERLAN Department: 51
Parcel Code: 51054000ZN0023
Surface: 806
Location: Zoom
Google Maps: 49.317831, 4.366120
10139568 DE GERMIGNY SCEA 345330906
@Company
@Persons		 51054 BETHENIVILLE LE FOND DE MERLAN Department: 51
Parcel Code: 51054000ZN0024
Surface: 947
Location: Zoom
Google Maps: 49.314722, 4.360109
10139569 DE GERMIGNY SCEA 345330906
@Company
@Persons		 51054 BETHENIVILLE LE FOND DE MERLAN Department: 51
Parcel Code: 51054000ZN0025
Surface: 70973
Location: Zoom
Google Maps: 49.316028, 4.362856

 

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.