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 381335371 found 10 results

# Company Address REF Geotag
8366078 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41018 BLOIS 0080, AV DE CHATEAUDUN Department: 41
Parcel Code: 41018000HN0111
Surface: 6495
Location: Zoom
Google Maps: 47.603154, 1.327060
8366079 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41018 BLOIS 0080, AV DE CHATEAUDUN Department: 41
Parcel Code: 41018000HN0112
Surface: 920
Location: Zoom
Google Maps: 47.603129, 1.327703
8366080 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41018 BLOIS 0080, AV DE CHATEAUDUN Department: 41
Parcel Code: 41018000HN0113
Surface: 188
Location: Zoom
Google Maps: 47.603336, 1.327840
8366081 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41018 BLOIS 0080, AV DE CHATEAUDUN Department: 41
Parcel Code: 41018000HN0114
Surface: 64
Location: Zoom
Google Maps: 47.602556, 1.326774
8387236 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41059 LE CONTROIS-EN-SOLOGNE RUE DES ENTREPRENEURS Department: 41
Parcel Code: 41059000BS0032
Surface: 288
Location: Zoom
Google Maps: 47.433714, 1.445622
8459031 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41198 SAINT AIGNAN 0311, RUE DES AUBEPINES Department: 41
Parcel Code: 41198000AL0210
Surface: 1333
Location: Zoom
Google Maps: 47.263208, 1.358291
8459032 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41198 SAINT AIGNAN LA CEVRIE Department: 41
Parcel Code: 41198000AL0211
Surface: 15
Location: Zoom
Google Maps: 47.263337, 1.358569
8459033 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41198 SAINT AIGNAN LA CEVRIE Department: 41
Parcel Code: 41198000AL0212
Surface: 816
Location: Zoom
Google Maps: 47.263417, 1.358117
8459034 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41198 SAINT AIGNAN LA CEVRIE Department: 41
Parcel Code: 41198000AL0213
Surface: 25
Location: Zoom
Google Maps: 47.263544, 1.358511
8459082 DE LA CEVERIE SCI 381335371
@Company
@Persons		 41198 SAINT AIGNAN LA CEVRIE Department: 41
Parcel Code: 41198000AL0348
Surface: 3011
Location: Zoom
Google Maps: 47.263491, 1.357762

 

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.