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 352398655 found 13 results

# Company Address REF Geotag
178761 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01281 ORNEX LES TATES Department: 01
Parcel Code: 01281000AL0004
Surface: 5733
Location: Zoom
Google Maps: 46.272217, 6.085005
178762 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01281 ORNEX LES TATES Department: 01
Parcel Code: 01281000AL0005
Surface: 3085
Location: Zoom
Google Maps: 46.272494, 6.085366
178763 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01281 ORNEX LES TATES Department: 01
Parcel Code: 01281000AL0006
Surface: 13804
Location: Zoom
Google Maps: 46.272812, 6.086257
195771 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS LES RAPES Department: 01
Parcel Code: 01313000AE0026
Surface: 8410
Location: Zoom
Google Maps: 46.263270, 6.081030
196667 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS 0029, CHE DE LA SOURCE Department: 01
Parcel Code: 01313251BD0141
Surface: 2323
Location: Zoom
Google Maps: 46.263891, 6.092571
196668 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS 0029, CHE DE LA SOURCE Department: 01
Parcel Code: 01313251BD0141
Surface: 2323
Location: Zoom
Google Maps: 46.263891, 6.092571
196669 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS MOENS VILLAGE Department: 01
Parcel Code: 01313251BD0142
Surface: 34
Location: Zoom
Google Maps: 46.264071, 6.092575
196824 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS LE GY Department: 01
Parcel Code: 01313251BM0073
Surface: 8300
Location: Zoom
Google Maps: 46.262301, 6.084549
196829 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS LE GY Department: 01
Parcel Code: 01313251BM0118
Surface: 8232
Location: Zoom
Google Maps: 46.263358, 6.084711
196830 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS LE GY Department: 01
Parcel Code: 01313251BM0118
Surface: 8232
Location: Zoom
Google Maps: 46.263358, 6.084711
196837 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS LE GY Department: 01
Parcel Code: 01313251BM0152
Surface: 2450
Location: Zoom
Google Maps: 46.264447, 6.082411
196860 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS CROIX BASSINS Department: 01
Parcel Code: 01313251BN0058
Surface: 6680
Location: Zoom
Google Maps: 46.269032, 6.085533
196861 SCI LA SOURCE SCI 352398655
@Company
@Persons		 01313 PREVESSIN-MOENS CROIX BASSINS Department: 01
Parcel Code: 01313251BN0060
Surface: 34280
Location: Zoom
Google Maps: 46.268350, 6.083952

 

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.