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 351436951 found 8 results

# Company Address REF Geotag
18649617 DE LAVENIR SCI 351436951
@Company
@Persons		 95116 BRUYERES-SUR-OISE LA GRILLE DES CHAMPS Department: 95
Parcel Code: 95116000ZE0105
Surface: 11070
Location: Zoom
Google Maps: 49.153093, 2.335291
18649666 DE LAVENIR SCI 351436951
@Company
@Persons		 95116 BRUYERES-SUR-OISE 9003, CHE DU BAC DES AUBINS Department: 95
Parcel Code: 95116000ZE0207
Surface: 56025
Location: Zoom
Google Maps: 49.152294, 2.332549
18649667 DE LAVENIR SCI 351436951
@Company
@Persons		 95116 BRUYERES-SUR-OISE 9003, CHE DU BAC DES AUBINS Department: 95
Parcel Code: 95116000ZE0208
Surface: 28113
Location: Zoom
Google Maps: 49.152261, 2.335826
18649684 DE LAVENIR SCI 351436951
@Company
@Persons		 95116 BRUYERES-SUR-OISE LA GRILLE DES CHAMPS Department: 95
Parcel Code: 95116000ZE0252
Surface: 1732
Location: Zoom
Google Maps: 49.151690, 2.339034
18649685 DE LAVENIR SCI 351436951
@Company
@Persons		 95116 BRUYERES-SUR-OISE LA GRILLE DES CHAMPS Department: 95
Parcel Code: 95116000ZE0253
Surface: 17236
Location: Zoom
Google Maps: 49.152728, 2.337690
18649694 DE LAVENIR SCI 351436951
@Company
@Persons		 95116 BRUYERES-SUR-OISE LA GRILLE DES CHAMPS Department: 95
Parcel Code: 95116000ZE0274
Surface: 32295
Location: Zoom
Google Maps: 49.152960, 2.339284
18745124 DE LAVENIR SCI 351436951
@Company
@Persons		 95574 SAINT-PRIX AV GENERAL LECLERC Department: 95
Parcel Code: 95574000AI0241
Surface: 2363
Location: Zoom
Google Maps: 49.003258, 2.261132
18745127 DE LAVENIR SCI 351436951
@Company
@Persons		 95574 SAINT-PRIX AV GENERAL LECLERC Department: 95
Parcel Code: 95574000AI0242
Surface: 5157
Location: Zoom
Google Maps: 49.002785, 2.260900

 

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.