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 381840453 found 10 results

# Company Address REF Geotag
1986769 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0133
Surface: 935
Location: Zoom
Google Maps: 43.309173, 2.217374
1986770 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0135
Surface: 66
Location: Zoom
Google Maps: 43.309647, 2.217039
1986771 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0136
Surface: 790
Location: Zoom
Google Maps: 43.309426, 2.217294
1986772 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0138
Surface: 710
Location: Zoom
Google Maps: 43.309450, 2.217716
1986773 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0141
Surface: 495
Location: Zoom
Google Maps: 43.308766, 2.218270
1986776 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0144
Surface: 26
Location: Zoom
Google Maps: 43.308537, 2.217184
1986777 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0145
Surface: 1510
Location: Zoom
Google Maps: 43.308450, 2.217452
1986816 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU 0018, IMP DE LA MANUFACTURE Department: 11
Parcel Code: 11253000AB0526
Surface: 5795
Location: Zoom
Google Maps: 43.309000, 2.217672
1986817 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU 0010, RUE DES PYRENEES Department: 11
Parcel Code: 11253000AB0527
Surface: 2060
Location: Zoom
Google Maps: 43.308669, 2.217463
1986831 HELIOS SCI 381840453
@Company
@Persons		 11253 MONTOLIEU LE VILLAGE Department: 11
Parcel Code: 11253000AB0601
Surface: 232
Location: Zoom
Google Maps: 43.309284, 2.217102

 

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.