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 350360004 found 13 results

# Company Address REF Geotag
3133472 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0086
Surface: 449
Location: Zoom
Google Maps: 45.676529, -0.728882
3133497 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0300
Surface: 232
Location: Zoom
Google Maps: 45.676401, -0.727250
3133502 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0659
Surface: 56
Location: Zoom
Google Maps: 45.676628, -0.726875
3133504 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0661
Surface: 851
Location: Zoom
Google Maps: 45.676681, -0.727094
3133505 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0680
Surface: 361
Location: Zoom
Google Maps: 45.676498, -0.728251
3133508 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0749
Surface: 348
Location: Zoom
Google Maps: 45.676889, -0.727738
3133509 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0750
Surface: 193
Location: Zoom
Google Maps: 45.676767, -0.727654
3133510 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD 0051, RUE SAINT - TROJAN Department: 17
Parcel Code: 17296000AD0751
Surface: 394
Location: Zoom
Google Maps: 45.676754, -0.727882
3133511 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0752
Surface: 12
Location: Zoom
Google Maps: 45.676691, -0.727869
3133512 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0753
Surface: 700
Location: Zoom
Google Maps: 45.676524, -0.728067
3133513 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0754
Surface: 1243
Location: Zoom
Google Maps: 45.676432, -0.727703
3133514 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0755
Surface: 280
Location: Zoom
Google Maps: 45.676644, -0.727954
3133515 LE VIEUX TILLEUL SCI 350360004
@Company
@Persons		 17296 RETAUD LE BOURG Department: 17
Parcel Code: 17296000AD0756
Surface: 1003
Location: Zoom
Google Maps: 45.676619, -0.727447

 

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.