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 383041068 found 12 results

# Company Address REF Geotag
9874757 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU LES CLOTEAUX Department: 49
Parcel Code: 492483540B0047
Surface: 4140
Location: Zoom
Google Maps: 47.658650, -1.021979
9874758 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU LES MONTFOLEURS Department: 49
Parcel Code: 492483540B0048
Surface: 3855
Location: Zoom
Google Maps: 47.658348, -1.022691
9874759 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU LES MONTFOLEURS Department: 49
Parcel Code: 492483540B0048
Surface: 3855
Location: Zoom
Google Maps: 47.658348, -1.022691
9874760 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU MONFOLEUR Department: 49
Parcel Code: 492483540B0049
Surface: 1055
Location: Zoom
Google Maps: 47.658193, -1.023191
9874761 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU LES CLOTEAUX Department: 49
Parcel Code: 492483540B0053
Surface: 3215
Location: Zoom
Google Maps: 47.658799, -1.022923
9874815 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU L ETANG Department: 49
Parcel Code: 492483540C0232
Surface: 815
Location: Zoom
Google Maps: 47.662377, -1.072094
9874816 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU L ETANG Department: 49
Parcel Code: 492483540C0233
Surface: 3350
Location: Zoom
Google Maps: 47.662093, -1.071821
9874817 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU L ETANG Department: 49
Parcel Code: 492483540C0236
Surface: 2470
Location: Zoom
Google Maps: 47.662826, -1.071674
9874818 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU L ETANG Department: 49
Parcel Code: 492483540C0237
Surface: 510
Location: Zoom
Google Maps: 47.662798, -1.071958
9874819 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU L ETANG Department: 49
Parcel Code: 492483540C0238
Surface: 1165
Location: Zoom
Google Maps: 47.662853, -1.072294
9874821 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU L ETANG Department: 49
Parcel Code: 492483540C0246
Surface: 2050
Location: Zoom
Google Maps: 47.665352, -1.073293
9874888 LES MONTFOLEURS SCI 383041068
@Company
@Persons		 49248 OMBREE D'ANJOU L ETANG Department: 49
Parcel Code: 492483540C0994
Surface: 2810
Location: Zoom
Google Maps: 47.663813, -1.072847

 

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.