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 349929828 found 12 results

# Company Address REF Geotag
287178 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON SAINT LAZARE Department: 02
Parcel Code: 02307000AK0312
Surface: 101
Location: Zoom
Google Maps: 49.181707, 3.120150
320247 LES SABLONS SCI 349929828
@Company
@Persons		 02810 VILLERS COTTERETS 0018, AV DE LA FERTE MILON Department: 02
Parcel Code: 02810000AD0268
Surface: 179
Location: Zoom
Google Maps: 49.247455, 3.095357
322603 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON 0003, RUE DES GENETS Department: 02
Parcel Code: 02307000ZC0492
Surface: 3201
Location: Zoom
Google Maps: 49.186415, 3.126510
328651 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON LE MOULIN A VENT Department: 02
Parcel Code: 02307000ZC0510
Surface: 3442
Location: Zoom
Google Maps: 49.186755, 3.127109
335839 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON 0002, RUE DE VILLERS Department: 02
Parcel Code: 02307000AK0248
Surface: 331
Location: Zoom
Google Maps: 49.181521, 3.120221
367947 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON L ECORCHERIE Department: 02
Parcel Code: 02307000ZC0526
Surface: 5781
Location: Zoom
Google Maps: 49.187025, 3.126761
404723 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON LE MOULIN A VENT Department: 02
Parcel Code: 02307000ZC0496
Surface: 1308
Location: Zoom
Google Maps: 49.186539, 3.126830
419030 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON 0018, RUE ST WAAST Department: 02
Parcel Code: 02307000AB0316
Surface: 206
Location: Zoom
Google Maps: 49.175897, 3.132270
429968 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON SAINT LAZARE Department: 02
Parcel Code: 02307000AK0311
Surface: 759
Location: Zoom
Google Maps: 49.181879, 3.120482
436436 LES SABLONS SCI 349929828
@Company
@Persons		 02810 VILLERS COTTERETS AV DE LA FERTE MILON Department: 02
Parcel Code: 02810000AD0173
Surface: 4594
Location: Zoom
Google Maps: 49.248019, 3.093922
461672 LES SABLONS SCI 349929828
@Company
@Persons		 02810 VILLERS COTTERETS VILLE SUD EST Department: 02
Parcel Code: 02810000AD0255
Surface: 75
Location: Zoom
Google Maps: 49.246898, 3.092442
480474 LES SABLONS SCI 349929828
@Company
@Persons		 02307 LA FERTE MILON SAINT LAZARE Department: 02
Parcel Code: 02307000AK0179
Surface: 192
Location: Zoom
Google Maps: 49.181619, 3.120346

 

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.