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 351438130 found 9 results

# Company Address REF Geotag
17331281 C G D 1 SCI 351438130
@Company
@Persons		 85155 MOUILLERON-LE-CAPTIF 9004, RUE DU CLAIR BOCAGE Department: 85
Parcel Code: 85155000ZA0351
Surface: 34840
Location: Zoom
Google Maps: 46.724930, -1.431475
17331283 C G D 1 SCI 351438130
@Company
@Persons		 85155 MOUILLERON-LE-CAPTIF 0400, RUE DU CLAIR BOCAGE Department: 85
Parcel Code: 85155000ZA0353
Surface: 45419
Location: Zoom
Google Maps: 46.721651, -1.431518
17344806 C G D 1 SCI 351438130
@Company
@Persons		 85178 POIRE SUR VIE (LE) LA MELANIERE Department: 85
Parcel Code: 851780000E0719
Surface: 13560
Location: Zoom
Google Maps: 46.734185, -1.438069
17344807 C G D 1 SCI 351438130
@Company
@Persons		 85178 POIRE SUR VIE (LE) LA MELANIERE Department: 85
Parcel Code: 851780000E0720
Surface: 12640
Location: Zoom
Google Maps: 46.733581, -1.437207
17344810 C G D 1 SCI 351438130
@Company
@Persons		 85178 POIRE SUR VIE (LE) LES BOUQUETEAUX Department: 85
Parcel Code: 851780000E0726
Surface: 4813
Location: Zoom
Google Maps: 46.731914, -1.438990
17344822 C G D 1 SCI 351438130
@Company
@Persons		 85178 POIRE SUR VIE (LE) 0050, RUE DU MOULIN DES ORANGES Department: 85
Parcel Code: 851780000E1460
Surface: 2381
Location: Zoom
Google Maps: 46.732238, -1.439412
17344823 C G D 1 SCI 351438130
@Company
@Persons		 85178 POIRE SUR VIE (LE) 0050, RUE DU MOULIN DES ORANGES Department: 85
Parcel Code: 851780000E1460
Surface: 2381
Location: Zoom
Google Maps: 46.732238, -1.439412
17344828 C G D 1 SCI 351438130
@Company
@Persons		 85178 POIRE SUR VIE (LE) LES BOUQUETEAUX Department: 85
Parcel Code: 851780000E1644
Surface: 475
Location: Zoom
Google Maps: 46.732141, -1.439359
17344829 C G D 1 SCI 351438130
@Company
@Persons		 85178 POIRE SUR VIE (LE) 0040, RUE DU MOULIN DES ORANGES Department: 85
Parcel Code: 851780000E1645
Surface: 9385
Location: Zoom
Google Maps: 46.732763, -1.438448

 

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.