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 350952206 found 10 results

# Company Address REF Geotag
281187 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02483 MEZIERES SUR OISE LE BLANC MONT Department: 02
Parcel Code: 024830000B0014
Surface: 2200
Location: Zoom
Google Maps: 49.795762, 3.360947
322190 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02483 MEZIERES SUR OISE LE BLANC MONT Department: 02
Parcel Code: 024830000B0004
Surface: 1272
Location: Zoom
Google Maps: 49.797042, 3.359971
361347 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02387 ITANCOURT LA BOSSE Department: 02
Parcel Code: 02387000ZD0009
Surface: 31800
Location: Zoom
Google Maps: 49.802545, 3.363097
365433 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02481 MESNIL SAINT LAURENT VALLEE LECUYER Department: 02
Parcel Code: 024810000E0037
Surface: 1990
Location: Zoom
Google Maps: 49.819189, 3.356767
366646 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LA RAPERIE Department: 02
Parcel Code: 02549000ZC0044
Surface: 12800
Location: Zoom
Google Maps: 49.815026, 3.342776
429066 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02387 ITANCOURT LA BOSSE Department: 02
Parcel Code: 02387000ZD0009
Surface: 31800
Location: Zoom
Google Maps: 49.802545, 3.363097
439336 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02387 ITANCOURT LE PETIT CESSIER Department: 02
Parcel Code: 02387000ZB0173
Surface: 13
Location: Zoom
Google Maps: 49.810185, 3.346589
458186 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02483 MEZIERES SUR OISE LE BLANC MONT Department: 02
Parcel Code: 024830000B0003
Surface: 920
Location: Zoom
Google Maps: 49.796679, 3.359474
460784 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02549 NEUVILLE SAINT AMAND CHAMP A CAILLOUX Department: 02
Parcel Code: 02549000ZC0023
Surface: 3580
Location: Zoom
Google Maps: 49.815472, 3.354079
462801 SCEA CARETTE D HONT SCEA 350952206
@Company
@Persons		 02387 ITANCOURT LE PETIT CESSIER Department: 02
Parcel Code: 02387000ZB0172
Surface: 1326
Location: Zoom
Google Maps: 49.810506, 3.346748

 

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.