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 387835556 found 16 results

# Company Address REF Geotag
170228 CAPEPORT SCI 387835556
@Company
@Persons		 01265 MONTREAL LA CLUSE PRE DE BORD Department: 01
Parcel Code: 01265000AL0088
Surface: 6946
Location: Zoom
Google Maps: 46.168053, 5.562531
193778 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT AU MARAIS Department: 01
Parcel Code: 01307000AC0264
Surface: 3383
Location: Zoom
Google Maps: 46.167519, 5.563419
193804 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT AU MARAIS Department: 01
Parcel Code: 01307000AC0427
Surface: 300
Location: Zoom
Google Maps: 46.167519, 5.563688
193846 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0510
Surface: 452
Location: Zoom
Google Maps: 46.167731, 5.560799
193847 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0511
Surface: 357
Location: Zoom
Google Maps: 46.167658, 5.560707
193848 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0512
Surface: 194
Location: Zoom
Google Maps: 46.167788, 5.560796
193849 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0513
Surface: 405
Location: Zoom
Google Maps: 46.167437, 5.561197
193850 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0514
Surface: 244
Location: Zoom
Google Maps: 46.168064, 5.560793
193851 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0515
Surface: 109
Location: Zoom
Google Maps: 46.167307, 5.561215
193852 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0516
Surface: 3327
Location: Zoom
Google Maps: 46.167808, 5.561208
193856 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0520
Surface: 10023
Location: Zoom
Google Maps: 46.167765, 5.561406
193857 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0521
Surface: 655
Location: Zoom
Google Maps: 46.166838, 5.561376
193858 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0522
Surface: 146
Location: Zoom
Google Maps: 46.168284, 5.560905
193859 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT PRE COLIN Department: 01
Parcel Code: 01307000AC0523
Surface: 359
Location: Zoom
Google Maps: 46.166921, 5.561288
193860 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT 9028, RUE DES BOULEAUX Department: 01
Parcel Code: 01307000AC0524
Surface: 4100
Location: Zoom
Google Maps: 46.167251, 5.562636
193861 CAPEPORT SCI 387835556
@Company
@Persons		 01307 PORT AU MARAIS Department: 01
Parcel Code: 01307000AC0525
Surface: 3454
Location: Zoom
Google Maps: 46.167798, 5.562630

 

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.