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 352063275 found 12 results

# Company Address REF Geotag
1693748 M S SCI 352063275
@Company
@Persons		 10030 BARBEREY SAINT SULPICE 0001, RUE DES NOZEAUX Department: 10
Parcel Code: 100300000C0495
Surface: 5854
Location: Zoom
Google Maps: 48.325754, 4.031348
6055424 M S SCI 352063275
@Company
@Persons		 31433 PORTET SUR GARONNE 0005, ALL PABLO PICASSO Department: 31
Parcel Code: 31433000AM0163
Surface: 11264
Location: Zoom
Google Maps: 43.537570, 1.410504
9219844 M S SCI 352063275
@Company
@Persons		 45155 GIEN 0059, RTE D ORLEANS Department: 45
Parcel Code: 45155000DK0493
Surface: 4081
Location: Zoom
Google Maps: 47.694351, 2.613292
9219845 M S SCI 352063275
@Company
@Persons		 45155 GIEN 0059, RTE D ORLEANS Department: 45
Parcel Code: 45155000DK0493
Surface: 4081
Location: Zoom
Google Maps: 47.694351, 2.613292
12730168 M S SCI 352063275
@Company
@Persons		 62549 MARCONNE 0001, AV DE BOULOGNE Department: 62
Parcel Code: 62549000AA0015
Surface: 2654
Location: Zoom
Google Maps: 50.370627, 2.029444
16370901 M S SCI 352063275
@Company
@Persons		 78517 RAMBOUILLET 0015, RUE PIERRE METAIRIE Department: 78
Parcel Code: 78517000BL0012
Surface: 1015
Location: Zoom
Google Maps: 48.623982, 1.828270
16390956 M S SCI 352063275
@Company
@Persons		 78586 SARTROUVILLE 0043, RUE JEAN PIERRE TIMBAUD Department: 78
Parcel Code: 78586000AD0176
Surface: 2008
Location: Zoom
Google Maps: 48.949426, 2.198121
18047111 M S SCI 352063275
@Company
@Persons		 88424 SAINTE-MARGUERITE LES PIERRES DU FAING Department: 88
Parcel Code: 88424000AZ0095
Surface: 4539
Location: Zoom
Google Maps: 48.270218, 6.970057
18047112 M S SCI 352063275
@Company
@Persons		 88424 SAINTE-MARGUERITE LES PIERRES DU FAING Department: 88
Parcel Code: 88424000AZ0096
Surface: 2214
Location: Zoom
Google Maps: 48.270436, 6.970275
18047115 M S SCI 352063275
@Company
@Persons		 88424 SAINTE-MARGUERITE LES PIERRES DU FAING Department: 88
Parcel Code: 88424000AZ0099
Surface: 131
Location: Zoom
Google Maps: 48.270258, 6.969987
18371219 M S SCI 352063275
@Company
@Persons		 91286 GRIGNY RTE NATIONALE 7 Department: 91
Parcel Code: 91286000AA0007
Surface: 288
Location: Zoom
Google Maps: 48.669807, 2.392898
18371221 M S SCI 352063275
@Company
@Persons		 91286 GRIGNY 0015, RUE DES HALLES Department: 91
Parcel Code: 91286000AA0009
Surface: 848
Location: Zoom
Google Maps: 48.669955, 2.393068

 

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.