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 353467848 found 11 results

# Company Address REF Geotag
11198790 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF VILLAGE Department: 57
Parcel Code: 57060000010059
Surface: 612
Location: Zoom
Google Maps: 0.000000, 0.000000
11198816 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF 0019, PL DES JARDINS Department: 57
Parcel Code: 57060000010246
Surface: 2561
Location: Zoom
Google Maps: 0.000000, 0.000000
11198976 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000300027
Surface: 7066
Location: Zoom
Google Maps: 48.905041, 6.752514
11198977 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000300031
Surface: 6490
Location: Zoom
Google Maps: 48.904795, 6.753008
11198978 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000300032
Surface: 4734
Location: Zoom
Google Maps: 48.904591, 6.753214
11198979 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000300033
Surface: 1366
Location: Zoom
Google Maps: 48.904530, 6.753505
11198980 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF MALADRIE Department: 57
Parcel Code: 57060000300034
Surface: 1345
Location: Zoom
Google Maps: 48.904479, 6.753578
11199001 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF RTE DE MORHANGE Department: 57
Parcel Code: 57060000310008
Surface: 3469
Location: Zoom
Google Maps: 48.905638, 6.749362
11199011 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF 9999, RTE DE MORHANGE Department: 57
Parcel Code: 57060000310021
Surface: 2100
Location: Zoom
Google Maps: 48.905836, 6.748069
11199012 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF 9999, RTE DE MORHANGE Department: 57
Parcel Code: 57060000310022
Surface: 1773
Location: Zoom
Google Maps: 48.905800, 6.749053
11199170 AUX TROIS CHENES SCI 353467848
@Company
@Persons		 57060 BENESTROFF PETIT ETANG Department: 57
Parcel Code: 57060000360053
Surface: 2
Location: Zoom
Google Maps: 48.904441, 6.762489

 

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.