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 384284303 found 12 results

# Company Address REF Geotag
12186910 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60463 NOGENT SUR OISE LE CLOS BARROIS Department: 60
Parcel Code: 60463000AS0122
Surface: 9334
Location: Zoom
Google Maps: 49.271593, 2.489708
12193520 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60463 NOGENT SUR OISE LE MARAIS SEC Department: 60
Parcel Code: 60463000AR0219
Surface: 174
Location: Zoom
Google Maps: 49.272115, 2.489409
12217286 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE LA FLAQUE Department: 60
Parcel Code: 60159000CE0032
Surface: 2774
Location: Zoom
Google Maps: 49.426959, 2.849827
12273846 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE LA FLAQUE Department: 60
Parcel Code: 60159000CE0028
Surface: 296
Location: Zoom
Google Maps: 49.425479, 2.851409
12280020 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE RTE DE CHOISY Department: 60
Parcel Code: 60159000CE0004
Surface: 5985
Location: Zoom
Google Maps: 49.425989, 2.849330
12284339 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE RTE DE CHOISY Department: 60
Parcel Code: 60159000CE0001
Surface: 93
Location: Zoom
Google Maps: 49.426017, 2.847168
12320882 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE 0008, RTE DE CHOISY Department: 60
Parcel Code: 60159000CE0045
Surface: 535
Location: Zoom
Google Maps: 49.426185, 2.849751
12337632 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE LA FLAQUE Department: 60
Parcel Code: 60159000CE0031
Surface: 3132
Location: Zoom
Google Maps: 49.426147, 2.850543
12338346 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE 0004, RTE DE CHOISY Department: 60
Parcel Code: 60159000CE0003
Surface: 35232
Location: Zoom
Google Maps: 49.425833, 2.849040
12343705 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60463 NOGENT SUR OISE LE MARAIS SEC Department: 60
Parcel Code: 60463000AR0204
Surface: 4094
Location: Zoom
Google Maps: 49.271885, 2.489472
12356428 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60402 LE MEUX LA JUSTICE Department: 60
Parcel Code: 60402000ZD0845
Surface: 49534
Location: Zoom
Google Maps: 49.354189, 2.750278
12366567 LES ENTREPOTS DE LOISE SARL 384284303
@Company
@Persons
60159 COMPIEGNE LA FLAQUE Department: 60
Parcel Code: 60159000CE0027
Surface: 4757
Location: Zoom
Google Maps: 49.425718, 2.851278

 

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.