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 385389424 found 10 results

# Company Address REF Geotag
3235052 SAINT LAURENT SCI 385389424
@Company
@Persons		 17437 TALMONT 0070, AV DE L ESTUAIRE Department: 17
Parcel Code: 174370000B0155
Surface: 4275
Location: Zoom
Google Maps: 45.531145, -0.893046
3235053 SAINT LAURENT SCI 385389424
@Company
@Persons		 17437 TALMONT 0070, AV DE L ESTUAIRE Department: 17
Parcel Code: 174370000B0155
Surface: 4275
Location: Zoom
Google Maps: 45.531145, -0.893046
3235054 SAINT LAURENT SCI 385389424
@Company
@Persons		 17437 TALMONT 0070, AV DE L ESTUAIRE Department: 17
Parcel Code: 174370000B0155
Surface: 4275
Location: Zoom
Google Maps: 45.531145, -0.893046
15963725 SAINT LAURENT SCI 385389424
@Company
@Persons		 77042 BOISSY-LE-CHATEL 0020, RUE ST LAURENT Department: 77
Parcel Code: 77042000AH0068
Surface: 5437
Location: Zoom
Google Maps: 48.820592, 3.154749
15963726 SAINT LAURENT SCI 385389424
@Company
@Persons		 77042 BOISSY-LE-CHATEL 0020, RUE ST LAURENT Department: 77
Parcel Code: 77042000AH0068
Surface: 5437
Location: Zoom
Google Maps: 48.820592, 3.154749
15963727 SAINT LAURENT SCI 385389424
@Company
@Persons		 77042 BOISSY-LE-CHATEL LA LOUCHETTE Department: 77
Parcel Code: 77042000AH0147
Surface: 350
Location: Zoom
Google Maps: 48.821170, 3.155880
15963728 SAINT LAURENT SCI 385389424
@Company
@Persons		 77042 BOISSY-LE-CHATEL LA LOUCHETTE Department: 77
Parcel Code: 77042000AH0148
Surface: 1434
Location: Zoom
Google Maps: 48.820356, 3.155261
15963735 SAINT LAURENT SCI 385389424
@Company
@Persons		 77042 BOISSY-LE-CHATEL LA LOUCHETTE Department: 77
Parcel Code: 77042000AH0233
Surface: 4615
Location: Zoom
Google Maps: 48.820955, 3.155274
15963736 SAINT LAURENT SCI 385389424
@Company
@Persons		 77042 BOISSY-LE-CHATEL LA LOUCHETTE Department: 77
Parcel Code: 77042000AH0233
Surface: 4615
Location: Zoom
Google Maps: 48.820955, 3.155274
15963737 SAINT LAURENT SCI 385389424
@Company
@Persons		 77042 BOISSY-LE-CHATEL LA LOUCHETTE Department: 77
Parcel Code: 77042000AH0234
Surface: 7015
Location: Zoom
Google Maps: 48.820119, 3.155705

 

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.