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 389106642 found 10 results

# Company Address REF Geotag
3556528 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 21441 MONT-SAINT-JEAN MONT SAINT JEAN Department: 21
Parcel Code: 214410000E0172
Surface: 280
Location: Zoom
Google Maps: 47.293928, 4.405698
3621971 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 21441 MONT-SAINT-JEAN MONT SAINT JEAN Department: 21
Parcel Code: 214410000E0171
Surface: 585
Location: Zoom
Google Maps: 47.293882, 4.405966
3657249 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 21441 MONT-SAINT-JEAN 0017, RUE DE GLANOT Department: 21
Parcel Code: 214410000E0138
Surface: 415
Location: Zoom
Google Maps: 47.293997, 4.405265
3740246 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 21441 MONT-SAINT-JEAN MONT SAINT JEAN Department: 21
Parcel Code: 214410000E0137
Surface: 1601
Location: Zoom
Google Maps: 47.294281, 4.405028
4927021 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 28012 COMMUNE NOUVELLE D'ARROU 0006, RUE DU MURIER Department: 28
Parcel Code: 28012000AC0072
Surface: 1044
Location: Zoom
Google Maps: 48.096410, 1.123373
4927022 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 28012 COMMUNE NOUVELLE D'ARROU LE BOURG SUD Department: 28
Parcel Code: 28012000AC0087
Surface: 4052
Location: Zoom
Google Maps: 48.095923, 1.123490
4927034 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 28012 COMMUNE NOUVELLE D'ARROU LE BOURG SUD Department: 28
Parcel Code: 28012000AC0233
Surface: 35
Location: Zoom
Google Maps: 48.095568, 1.124040
15007786 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 73306 VALLOIRE LE COL Department: 73
Parcel Code: 733060000B0975
Surface: 35
Location: Zoom
Google Maps: 45.183167, 6.439775
15337885 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 73306 VALLOIRE LE COL Department: 73
Parcel Code: 733060000B2212
Surface: 308
Location: Zoom
Google Maps: 45.183081, 6.439853
17021691 DE LORME DE PARIS SCI 389106642
@Company
@Persons		 83137 TOULON 9004, RUE DU LOT TURRI Department: 83
Parcel Code: 83137000BI0249
Surface: 485
Location: Zoom
Google Maps: 43.115149, 5.967036

 

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.