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 353861586 found 11 results

# Company Address REF Geotag
8856381 DES LILAS SCI 353861586
@Company
@Persons		 44143 REZE 0022, QUAI MARCEL BOISSARD Department: 44
Parcel Code: 44143000AD0091
Surface: 68
Location: Zoom
Google Maps: 47.194379, -1.582971
8859160 DES LILAS SCI 353861586
@Company
@Persons		 44143 REZE 0013, RUE DE L ETANG Department: 44
Parcel Code: 44143000BL0016
Surface: 138
Location: Zoom
Google Maps: 47.164281, -1.541707
8964533 DES LILAS SCI 353861586
@Company
@Persons		 44215 VERTOU 0012, RUE DE LA CHINTIERE Department: 44
Parcel Code: 44215000DP0718
Surface: 606
Location: Zoom
Google Maps: 47.165301, -1.496741
8983590 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE 0005, RUE DU VIGNEAU Department: 44
Parcel Code: 44009000AX0029
Surface: 79
Location: Zoom
Google Maps: 47.213491, -1.476247
8983620 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE 0007, RUE DU VIGNEAU Department: 44
Parcel Code: 44009000AX0697
Surface: 283
Location: Zoom
Google Maps: 47.213467, -1.476102
8983621 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE LA RIVIERE Department: 44
Parcel Code: 44009000AX0700
Surface: 79
Location: Zoom
Google Maps: 47.213530, -1.476005
8983865 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE LE GUE Department: 44
Parcel Code: 44009000ZD0189
Surface: 343
Location: Zoom
Google Maps: 47.216195, -1.457840
8983866 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE LE GUE Department: 44
Parcel Code: 44009000ZD0191
Surface: 25
Location: Zoom
Google Maps: 47.216425, -1.457901
8983867 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE LE GUE Department: 44
Parcel Code: 44009000ZD0193
Surface: 20
Location: Zoom
Google Maps: 47.216551, -1.458187
8983869 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE LE GUE Department: 44
Parcel Code: 44009000ZD0195
Surface: 5
Location: Zoom
Google Maps: 47.216586, -1.458181
8983870 DES LILAS SCI 353861586
@Company
@Persons		 44009 BASSE-GOULAINE LE GUE Department: 44
Parcel Code: 44009000ZD0196
Surface: 210
Location: Zoom
Google Maps: 47.216590, -1.458267

 

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.