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 352836506 found 8 results

# Company Address REF Geotag
1656576 DE LA LISSE SCI 352836506
@Company
@Persons
09290 SENTEIN LE VILLAGE Department: 09
Parcel Code: 092900000A3142
Surface: 197
Location: Zoom
Google Maps: 42.875063, 0.956626
1656577 DE LA LISSE SCI 352836506
@Company
@Persons
09290 SENTEIN LE VILLAGE Department: 09
Parcel Code: 092900000A3144
Surface: 634
Location: Zoom
Google Maps: 42.874990, 0.956669
1656578 DE LA LISSE SCI 352836506
@Company
@Persons
09290 SENTEIN LE VILLAGE Department: 09
Parcel Code: 092900000A3147
Surface: 633
Location: Zoom
Google Maps: 42.875249, 0.956350
7023041 DE LA LISSE SCI 352836506
@Company
@Persons
34289 SAINT-THIBERY 0028, BD DE LA LISSE Department: 34
Parcel Code: 34289000AB0195
Surface: 220
Location: Zoom
Google Maps: 43.397367, 3.416757
7023189 DE LA LISSE SCI 352836506
@Company
@Persons
34289 SAINT-THIBERY 0041, BD DE LA LISSE Department: 34
Parcel Code: 34289000AC0092
Surface: 140
Location: Zoom
Google Maps: 43.398072, 3.416282
7023190 DE LA LISSE SCI 352836506
@Company
@Persons
34289 SAINT-THIBERY 0041, BD DE LA LISSE Department: 34
Parcel Code: 34289000AC0093
Surface: 110
Location: Zoom
Google Maps: 43.397961, 3.416311
7023226 DE LA LISSE SCI 352836506
@Company
@Persons
34289 SAINT-THIBERY LE VILLAGE Department: 34
Parcel Code: 34289000AC0510
Surface: 47
Location: Zoom
Google Maps: 43.398005, 3.416234
7023228 DE LA LISSE SCI 352836506
@Company
@Persons
34289 SAINT-THIBERY RUE DE LA BRECHE Department: 34
Parcel Code: 34289000AC0513
Surface: 50
Location: Zoom
Google Maps: 43.398017, 3.416209

 

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.