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 353466915 found 11 results

# Company Address REF Geotag
7332738 FEND LAIR SCI 353466915
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0010, RUE CHARLES BRILLAUD Department: 36
Parcel Code: 36006000AH0010
Surface: 44
Location: Zoom
Google Maps: 46.588174, 1.518301
7332745 FEND LAIR SCI 353466915
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0008, RUE GRANDE Department: 36
Parcel Code: 36006000AH0019
Surface: 159
Location: Zoom
Google Maps: 46.588243, 1.518575
7332755 FEND LAIR SCI 353466915
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0011, RUE GRANDE Department: 36
Parcel Code: 36006000AH0038
Surface: 341
Location: Zoom
Google Maps: 46.587829, 1.518825
7344781 FEND LAIR SCI 353466915
@Company
@Persons		 36033 CELON 0003, RTE DE LA VALLEE DE LA CREUSE Department: 36
Parcel Code: 36033000AB0111
Surface: 599
Location: Zoom
Google Maps: 46.518826, 1.502245
7344792 FEND LAIR SCI 353466915
@Company
@Persons		 36033 CELON LE BOURG Department: 36
Parcel Code: 36033000AB0287
Surface: 1303
Location: Zoom
Google Maps: 46.517853, 1.498147
7344805 FEND LAIR SCI 353466915
@Company
@Persons		 36033 CELON LE BOURG Department: 36
Parcel Code: 36033000AB0367
Surface: 4108
Location: Zoom
Google Maps: 46.518886, 1.501910
7344895 FEND LAIR SCI 353466915
@Company
@Persons		 36033 CELON LES SERGENTS Department: 36
Parcel Code: 36033000ZK0084
Surface: 36012
Location: Zoom
Google Maps: 46.509830, 1.502134
7400565 FEND LAIR SCI 353466915
@Company
@Persons		 36154 LE PECHEREAU RUE CROIX DE LAUMAY Department: 36
Parcel Code: 36154000BI0010
Surface: 1722
Location: Zoom
Google Maps: 46.583166, 1.527522
7435419 FEND LAIR SCI 353466915
@Company
@Persons		 36239 VIGOUX LES SERGENTS Department: 36
Parcel Code: 36239000ZO0002
Surface: 6752
Location: Zoom
Google Maps: 46.510190, 1.499707
7435422 FEND LAIR SCI 353466915
@Company
@Persons		 36239 VIGOUX LES SERGENTS Department: 36
Parcel Code: 36239000ZO0018
Surface: 992
Location: Zoom
Google Maps: 46.509745, 1.499617
17787854 FEND LAIR SCI 353466915
@Company
@Persons		 87085 LIMOGES 0021, RUE DE LA PASSERELLE Department: 87
Parcel Code: 87085000DR0056
Surface: 154
Location: Zoom
Google Maps: 45.841278, 1.262791

 

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.