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 350838066 found 14 results

# Company Address REF Geotag
3208716 LE TILLEUL SCI 350838066
@Company
@Persons		 17396 SAINT-SAUVEUR-D AUNIS 0008, PL DE L EGLISE Department: 17
Parcel Code: 17396000AC0185
Surface: 103
Location: Zoom
Google Maps: 46.217696, -0.885811
13018496 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU MORTAIX Department: 63
Parcel Code: 63284000BN0251
Surface: 761
Location: Zoom
Google Maps: 45.789386, 3.264794
13018497 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU 0046, AV DE LYON Department: 63
Parcel Code: 63284000BN0253
Surface: 1444
Location: Zoom
Google Maps: 45.788990, 3.264714
13018498 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU 0046, AV DE LYON Department: 63
Parcel Code: 63284000BN0253
Surface: 1444
Location: Zoom
Google Maps: 45.788990, 3.264714
13018500 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU MORTAIX Department: 63
Parcel Code: 63284000BN0256
Surface: 528
Location: Zoom
Google Maps: 45.788162, 3.265024
13018501 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU MORTAIX Department: 63
Parcel Code: 63284000BN0257
Surface: 340
Location: Zoom
Google Maps: 45.788158, 3.264810
13018502 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU MORTAIX Department: 63
Parcel Code: 63284000BN0258
Surface: 787
Location: Zoom
Google Maps: 45.788108, 3.264624
13018517 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU MORTAIX Department: 63
Parcel Code: 63284000BN0280
Surface: 211
Location: Zoom
Google Maps: 45.787738, 3.262131
13018518 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU MORTAIX Department: 63
Parcel Code: 63284000BN0281
Surface: 970
Location: Zoom
Google Maps: 45.787863, 3.261997
13018519 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU MORTAIX Department: 63
Parcel Code: 63284000BN0282
Surface: 991
Location: Zoom
Google Maps: 45.788226, 3.262234
13019019 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU RUE COTE TRANCHANT Department: 63
Parcel Code: 63284000BZ0444
Surface: 10
Location: Zoom
Google Maps: 45.797308, 3.251855
13019020 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU 0022, RUE COTE TRANCHANT Department: 63
Parcel Code: 63284000BZ0445
Surface: 80
Location: Zoom
Google Maps: 45.797295, 3.251911
13019021 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU RUE COTE TRANCHANT Department: 63
Parcel Code: 63284000BZ0446
Surface: 49
Location: Zoom
Google Maps: 45.797316, 3.251993
13019026 LE TILLEUL SCI 350838066
@Company
@Persons		 63284 PONT-DU-CHATEAU RUE COTE D ALLIER Department: 63
Parcel Code: 63284000BZ0586
Surface: 14
Location: Zoom
Google Maps: 45.797320, 3.252045

 

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.