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 350916599 found 20 results

# Company Address REF Geotag
3929207 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0107
Surface: 3079
Location: Zoom
Google Maps: 48.530571, -2.012309
3929208 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0108
Surface: 11134
Location: Zoom
Google Maps: 48.530840, -2.013380
3929209 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0109
Surface: 1316
Location: Zoom
Google Maps: 48.530054, -2.014001
3929210 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0110
Surface: 1176
Location: Zoom
Google Maps: 48.530083, -2.014239
3929211 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0111
Surface: 783
Location: Zoom
Google Maps: 48.530150, -2.014426
3929212 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0112
Surface: 1130
Location: Zoom
Google Maps: 48.530764, -2.014153
3929213 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0113
Surface: 2632
Location: Zoom
Google Maps: 48.530278, -2.014738
3929244 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LE GRAND ROUXEL Department: 22
Parcel Code: 22213000AL0209
Surface: 593
Location: Zoom
Google Maps: 48.530470, -2.012016
3929247 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0251
Surface: 6084
Location: Zoom
Google Maps: 48.531077, -2.014434
3929251 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE CLOS PETITE JANNE Department: 22
Parcel Code: 22213000AL0257
Surface: 75
Location: Zoom
Google Maps: 48.531208, -2.014716
3929252 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LE GRAND ROUXEL Department: 22
Parcel Code: 22213000AL0260
Surface: 1609
Location: Zoom
Google Maps: 48.530088, -2.011520
3929254 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LE GRAND ROUXEL Department: 22
Parcel Code: 22213000AL0262
Surface: 23
Location: Zoom
Google Maps: 48.529382, -2.012054
3929255 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LE GRAND ROUXEL Department: 22
Parcel Code: 22213000AL0263
Surface: 213
Location: Zoom
Google Maps: 48.530100, -2.012097
3929257 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LE GRAND ROUXEL Department: 22
Parcel Code: 22213000AL0266
Surface: 1941
Location: Zoom
Google Maps: 48.530185, -2.011788
3929259 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LE GRAND ROUXEL Department: 22
Parcel Code: 22213000AL0268
Surface: 646
Location: Zoom
Google Maps: 48.529370, -2.012323
3929262 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LES CHAMPS DE LA METTRIE Department: 22
Parcel Code: 22213000AL0272
Surface: 35
Location: Zoom
Google Maps: 48.529250, -2.012242
3929268 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LE GRAND ROUXEL Department: 22
Parcel Code: 22213000AL0286
Surface: 308
Location: Zoom
Google Maps: 48.529469, -2.012491
3929271 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000AL0289
Surface: 74
Location: Zoom
Google Maps: 48.529559, -2.012659
3929832 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE LES CHAMPS DE LA METTRIE Department: 22
Parcel Code: 22213000ZL0300
Surface: 9360
Location: Zoom
Google Maps: 48.529825, -2.013099
3929841 LE GRAND CLOS SCI 350916599
@Company
@Persons
22213 PLOUER SUR RANCE ZONE ARTISANALE LES LANDES Department: 22
Parcel Code: 22213000ZL0312
Surface: 1796
Location: Zoom
Google Maps: 48.529435, -2.013940

 

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.