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 382269397 found 9 results

# Company Address REF Geotag
4779729 CENT SCI 382269397
@Company
@Persons		 27056 BERNAY 0004, RUE KLEBER MERCIER Department: 27
Parcel Code: 27056000AK0360
Surface: 100
Location: Zoom
Google Maps: 49.087339, 0.592488
4802594 CENT SCI 382269397
@Company
@Persons		 27165 CONCHES EN OUCHE 0029, PL CARNOT Department: 27
Parcel Code: 27165000AD0292
Surface: 45
Location: Zoom
Google Maps: 48.963769, 0.941969
4863238 CENT SCI 382269397
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C0840
Surface: 547
Location: Zoom
Google Maps: 49.133816, 0.734928
4863239 CENT SCI 382269397
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C0847
Surface: 1866
Location: Zoom
Google Maps: 49.134211, 0.734939
4863243 CENT SCI 382269397
@Company
@Persons		 27425 NASSANDRES SUR RISLE 0491, RUE DU STADE Department: 27
Parcel Code: 274250000C0870
Surface: 6119
Location: Zoom
Google Maps: 49.134221, 0.733543
4880794 CENT SCI 382269397
@Company
@Persons		 27492 ROMILLY LA PUTHENAYE LE BOIS DE LA BETE Department: 27
Parcel Code: 274920000F0159
Surface: 3490
Location: Zoom
Google Maps: 49.023657, 0.831197
4880795 CENT SCI 382269397
@Company
@Persons		 27492 ROMILLY LA PUTHENAYE LE BOIS DE LA BETE Department: 27
Parcel Code: 274920000F0160
Surface: 56747
Location: Zoom
Google Maps: 49.022712, 0.830808
4880798 CENT SCI 382269397
@Company
@Persons		 27492 ROMILLY LA PUTHENAYE LES CARRIERES Department: 27
Parcel Code: 274920000F0171
Surface: 9180
Location: Zoom
Google Maps: 49.024055, 0.829307
4880802 CENT SCI 382269397
@Company
@Persons		 27492 ROMILLY LA PUTHENAYE LE BOIS DE LA BETE Department: 27
Parcel Code: 274920000F0197
Surface: 4100
Location: Zoom
Google Maps: 49.020759, 0.831936

 

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.