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 349579516 found 33 results

# Company Address REF Geotag
14486679 HAININ SC 349579516
@Company
@Persons		 70096 BREVILLIERS LE FEURET Department: 70
Parcel Code: 70096000ZB0005
Surface: 50
Location: Zoom
Google Maps: 47.580568, 6.798496
14486680 HAININ SC 349579516
@Company
@Persons		 70096 BREVILLIERS LE FEURET Department: 70
Parcel Code: 70096000ZB0005
Surface: 50
Location: Zoom
Google Maps: 47.580568, 6.798496
18290105 HAININ SC 349579516
@Company
@Persons		 90004 ARGIESANS SOUS CLINDRES Department: 90
Parcel Code: 90004000ZC0077
Surface: 1620
Location: Zoom
Google Maps: 47.601017, 6.830961
18290933 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LE VILLAGE Department: 90
Parcel Code: 900070000C0261
Surface: 2888
Location: Zoom
Google Maps: 47.590487, 6.815049
18290934 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LE VILLAGE Department: 90
Parcel Code: 900070000C0261
Surface: 2888
Location: Zoom
Google Maps: 47.590487, 6.815049
18290966 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LA PALE Department: 90
Parcel Code: 90007000ZA0080
Surface: 2350
Location: Zoom
Google Maps: 47.596172, 6.810878
18290967 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LA PALE Department: 90
Parcel Code: 90007000ZA0081
Surface: 15780
Location: Zoom
Google Maps: 47.595614, 6.809968
18290968 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LA PALE Department: 90
Parcel Code: 90007000ZA0081
Surface: 15780
Location: Zoom
Google Maps: 47.595614, 6.809968
18290969 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LA PALE Department: 90
Parcel Code: 90007000ZA0081
Surface: 15780
Location: Zoom
Google Maps: 47.595614, 6.809968
18290983 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS AUX BARLOTS CORCHEVAIS Department: 90
Parcel Code: 90007000ZA0213
Surface: 89948
Location: Zoom
Google Maps: 47.597402, 6.813772
18290984 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS AUX BARLOTS CORCHEVAIS Department: 90
Parcel Code: 90007000ZA0213
Surface: 89948
Location: Zoom
Google Maps: 47.597402, 6.813772
18290985 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS AUX BARLOTS CORCHEVAIS Department: 90
Parcel Code: 90007000ZA0213
Surface: 89948
Location: Zoom
Google Maps: 47.597402, 6.813772
18290986 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS AUX BARLOTS CORCHEVAIS Department: 90
Parcel Code: 90007000ZA0213
Surface: 89948
Location: Zoom
Google Maps: 47.597402, 6.813772
18290993 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS SUR LES PERRIERES Department: 90
Parcel Code: 90007000ZA0239
Surface: 76335
Location: Zoom
Google Maps: 47.596937, 6.808917
18290994 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS SUR LES PERRIERES Department: 90
Parcel Code: 90007000ZA0240
Surface: 8759
Location: Zoom
Google Maps: 47.596103, 6.806714
18291014 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS VALS EN PRES Department: 90
Parcel Code: 90007000ZB0050
Surface: 1640
Location: Zoom
Google Maps: 47.592687, 6.819741
18291015 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS VALS EN PRES Department: 90
Parcel Code: 90007000ZB0051
Surface: 4380
Location: Zoom
Google Maps: 47.593246, 6.820609
18291016 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS VALS EN PRES Department: 90
Parcel Code: 90007000ZB0052
Surface: 7650
Location: Zoom
Google Maps: 47.593801, 6.821542
18291018 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS CHAMP DE LA CROIX Department: 90
Parcel Code: 90007000ZB0058
Surface: 2500
Location: Zoom
Google Maps: 47.595105, 6.821395
18291019 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS CHAMP DE LA CROIX Department: 90
Parcel Code: 90007000ZB0058
Surface: 2500
Location: Zoom
Google Maps: 47.595105, 6.821395
18291034 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS CHAMP DE LA CROIX Department: 90
Parcel Code: 90007000ZB0133
Surface: 8876
Location: Zoom
Google Maps: 47.595668, 6.821389
18291035 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS CHAMP DE LA CROIX Department: 90
Parcel Code: 90007000ZB0133
Surface: 8876
Location: Zoom
Google Maps: 47.595668, 6.821389
18291037 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS VALS EN PRES Department: 90
Parcel Code: 90007000ZB0160
Surface: 51038
Location: Zoom
Google Maps: 47.595870, 6.824094
18291038 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS VALS EN PRES Department: 90
Parcel Code: 90007000ZB0160
Surface: 51038
Location: Zoom
Google Maps: 47.595870, 6.824094
18291039 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS VALS EN PRES Department: 90
Parcel Code: 90007000ZB0160
Surface: 51038
Location: Zoom
Google Maps: 47.595870, 6.824094
18291040 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS VALS EN PRES Department: 90
Parcel Code: 90007000ZB0160
Surface: 51038
Location: Zoom
Google Maps: 47.595870, 6.824094
18291048 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LA CONNAIE Department: 90
Parcel Code: 90007000ZC0025
Surface: 14050
Location: Zoom
Google Maps: 47.592095, 6.806387
18291049 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LA CONNAIE Department: 90
Parcel Code: 90007000ZC0025
Surface: 14050
Location: Zoom
Google Maps: 47.592095, 6.806387
18291057 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LES GRANDS CHAMPS Department: 90
Parcel Code: 90007000ZC0084
Surface: 28130
Location: Zoom
Google Maps: 47.584243, 6.803525
18291058 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS LES GRANDS CHAMPS Department: 90
Parcel Code: 90007000ZC0084
Surface: 28130
Location: Zoom
Google Maps: 47.584243, 6.803525
18291061 HAININ SC 349579516
@Company
@Persons		 90007 BANVILLARS EN DRAVIGNAY Department: 90
Parcel Code: 90007000ZC0137
Surface: 8540
Location: Zoom
Google Maps: 47.588327, 6.812101
18298207 HAININ SC 349579516
@Company
@Persons		 90022 CHATENOIS-LES-FORGES BOIS D OYE Department: 90
Parcel Code: 90022000ZB0030
Surface: 11102
Location: Zoom
Google Maps: 47.569142, 6.845527
18298208 HAININ SC 349579516
@Company
@Persons		 90022 CHATENOIS-LES-FORGES BOIS D OYE Department: 90
Parcel Code: 90022000ZB0030
Surface: 11102
Location: Zoom
Google Maps: 47.569142, 6.845527

 

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.