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 388944845 found 15 results

# Company Address REF Geotag
4776092 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE LE MOULIN CHAPELLE Department: 27
Parcel Code: 270490070A0123
Surface: 690
Location: Zoom
Google Maps: 48.995264, 0.789612
4776093 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE VALLEE D HIARD Department: 27
Parcel Code: 270490070A0131
Surface: 10960
Location: Zoom
Google Maps: 48.993944, 0.788972
4776094 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE VALLEE D HIARD Department: 27
Parcel Code: 270490070A0132
Surface: 4120
Location: Zoom
Google Maps: 48.990507, 0.788511
4776095 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE VALLEE D HIARD Department: 27
Parcel Code: 270490070A0136
Surface: 6740
Location: Zoom
Google Maps: 48.990354, 0.786739
4776097 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE LE FROUILLARD Department: 27
Parcel Code: 270490070A0210
Surface: 51510
Location: Zoom
Google Maps: 48.994677, 0.784390
4776099 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE LE PRE DU COLOMBIER Department: 27
Parcel Code: 270490070A0242
Surface: 3200
Location: Zoom
Google Maps: 48.992258, 0.788914
4776108 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE HAMEAU DE MANCELLES Department: 27
Parcel Code: 270490070B0070
Surface: 6160
Location: Zoom
Google Maps: 48.986176, 0.784961
4776110 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE LE TERRIER MALADE Department: 27
Parcel Code: 270490070B0077
Surface: 6530
Location: Zoom
Google Maps: 48.988162, 0.787925
4776111 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE LE TERRIER MALADE Department: 27
Parcel Code: 270490070B0078
Surface: 75800
Location: Zoom
Google Maps: 48.985048, 0.786718
4776112 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE LE TERRIER MALADE Department: 27
Parcel Code: 270490070B0079
Surface: 5240
Location: Zoom
Google Maps: 48.987032, 0.788572
4776113 SCI TIERS SCI 388944845
@Company
@Persons
27049 MESNIL-EN-OUCHE VILLAGE D AJOU Department: 27
Parcel Code: 270490070B0083
Surface: 550
Location: Zoom
Google Maps: 48.981001, 0.785342
4780071 SCI TIERS SCI 388944845
@Company
@Persons
27056 BERNAY 0028, RUE THIERS Department: 27
Parcel Code: 27056000AP0130
Surface: 60
Location: Zoom
Google Maps: 49.089954, 0.596885
4780444 SCI TIERS SCI 388944845
@Company
@Persons
27056 BERNAY 0002, RUE DU ONZE NOVEMBRE Department: 27
Parcel Code: 27056000AW0502
Surface: 302
Location: Zoom
Google Maps: 49.088773, 0.602129
4791487 SCI TIERS SCI 388944845
@Company
@Persons
27106 BOURNAINVILLE FAVEROLLES LES HAUTIERS Department: 27
Parcel Code: 271060000D0013
Surface: 11024
Location: Zoom
Google Maps: 49.114443, 0.498622
4825848 SCI TIERS SCI 388944845
@Company
@Persons
27240 LA FERRIERE SUR RISLE LA FERRIERE Department: 27
Parcel Code: 272400000A0417
Surface: 47
Location: Zoom
Google Maps: 48.980875, 0.788373

 

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.