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 348033945 found 12 results

# Company Address REF Geotag
10202646 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51230 EPERNAY 0102, AV DU MARECHAL FOCH Department: 51
Parcel Code: 51230000BP0129
Surface: 328
Location: Zoom
Google Maps: 49.034952, 3.947755
10257475 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY 0004, RUE JULES FERRY Department: 51
Parcel Code: 51413000AB0062
Surface: 403
Location: Zoom
Google Maps: 49.023642, 4.050456
10257737 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY 5002, CHE DE LAVA Department: 51
Parcel Code: 514130000Y0258
Surface: 10000
Location: Zoom
Google Maps: 49.016469, 4.043138
10257749 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY 5003, CHE DE LAVA Department: 51
Parcel Code: 514130000Y0385
Surface: 10000
Location: Zoom
Google Maps: 49.017333, 4.042917
10257789 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY 5009, AV PIERRE ET MARIE CURIE Department: 51
Parcel Code: 514130000Y0506
Surface: 6185
Location: Zoom
Google Maps: 49.010555, 4.035278
10257792 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY 5001, RUE DES ORMISSETS Department: 51
Parcel Code: 514130000Y0590
Surface: 1753
Location: Zoom
Google Maps: 49.012648, 4.036785
10257793 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY LES ORMISSETS Department: 51
Parcel Code: 514130000Y0591
Surface: 236
Location: Zoom
Google Maps: 49.012872, 4.037172
10257816 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY LE CHAMP DU PARC Department: 51
Parcel Code: 514130000Y0751
Surface: 868
Location: Zoom
Google Maps: 49.010289, 4.035438
10257817 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY LE CHAMP DU PARC Department: 51
Parcel Code: 514130000Y0751
Surface: 868
Location: Zoom
Google Maps: 49.010289, 4.035438
10257818 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY 5011, AV PIERRE ET MARIE CURIE Department: 51
Parcel Code: 514130000Y0771
Surface: 7452
Location: Zoom
Google Maps: 49.009758, 4.034898
10257819 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY LE CHAMP DU PARC Department: 51
Parcel Code: 514130000Y0772
Surface: 3500
Location: Zoom
Google Maps: 49.010183, 4.035132
10257840 BOUILLON - LES ORMISSETS SCI 348033945
@Company
@Persons		 51413 OIRY LES ORMISSETS Department: 51
Parcel Code: 514130000Y0846
Surface: 6724
Location: Zoom
Google Maps: 49.012937, 4.037603

 

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.