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 348765751 found 14 results

# Company Address REF Geotag
4764459 LE VERGER SCI 348765751
@Company
@Persons
27001 ACLOU LA PETITE CAMPAGNE Department: 27
Parcel Code: 27001000YA0020
Surface: 753
Location: Zoom
Google Maps: 49.175618, 0.700022
4829171 LE VERGER SCI 348765751
@Company
@Persons
27266 FRANQUEVILLE FOLLEVILLE Department: 27
Parcel Code: 27266000ZB0053
Surface: 808
Location: Zoom
Google Maps: 49.175698, 0.699846
4829172 LE VERGER SCI 348765751
@Company
@Persons
27266 FRANQUEVILLE FOLLEVILLE Department: 27
Parcel Code: 27266000ZB0055
Surface: 92
Location: Zoom
Google Maps: 49.175675, 0.699643
6457009 LE VERGER SCI 348765751
@Company
@Persons
33214 LACANAU 0025, AV DE BORDEAUX Department: 33
Parcel Code: 33214000CX0077
Surface: 521
Location: Zoom
Google Maps: 44.976756, -1.067620
6566099 LE VERGER SCI 348765751
@Company
@Persons
33322 LE PIAN MEDOC LANDE GRAND Department: 33
Parcel Code: 33322000AX0013
Surface: 1450
Location: Zoom
Google Maps: 44.953053, -0.629163
15857604 LE VERGER SCI 348765751
@Company
@Persons
76429 MESNIL-ESNARD (LE) 0016, RUE MARCEL DELAUNAY Department: 76
Parcel Code: 76429000AA0387
Surface: 241
Location: Zoom
Google Maps: 49.424342, 1.135641
15941987 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0024, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0516
Surface: 176
Location: Zoom
Google Maps: 49.613954, 0.771397
15941989 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0020, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0518
Surface: 211
Location: Zoom
Google Maps: 49.614059, 0.771209
15941990 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0018, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0519
Surface: 211
Location: Zoom
Google Maps: 49.614108, 0.771112
15941991 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0016, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0520
Surface: 200
Location: Zoom
Google Maps: 49.614157, 0.771018
15941992 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0014, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0521
Surface: 179
Location: Zoom
Google Maps: 49.614197, 0.770916
15941993 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0012, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0522
Surface: 179
Location: Zoom
Google Maps: 49.614270, 0.770818
15941994 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0010, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0523
Surface: 200
Location: Zoom
Google Maps: 49.614317, 0.770714
15941995 LE VERGER SCI 348765751
@Company
@Persons
76758 YVETOT 0006, RUE GUSTAVE ROULAND Department: 76
Parcel Code: 76758000AR0525
Surface: 211
Location: Zoom
Google Maps: 49.614408, 0.770518

 

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.