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 389505819 found 14 results

# Company Address REF Geotag
8443270 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0294
Surface: 680
Location: Zoom
Google Maps: 47.500182, 1.153161
8443271 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0295
Surface: 640
Location: Zoom
Google Maps: 47.500164, 1.153110
8443272 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0296
Surface: 850
Location: Zoom
Google Maps: 47.500146, 1.153054
8443273 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0297
Surface: 780
Location: Zoom
Google Maps: 47.500062, 1.153030
8443274 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0298
Surface: 910
Location: Zoom
Google Maps: 47.500217, 1.152873
8443275 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0299
Surface: 1230
Location: Zoom
Google Maps: 47.500049, 1.152877
8443276 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0300
Surface: 1760
Location: Zoom
Google Maps: 47.499988, 1.152769
8443277 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0301
Surface: 850
Location: Zoom
Google Maps: 47.500045, 1.152629
8443278 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0302
Surface: 380
Location: Zoom
Google Maps: 47.499993, 1.152613
8443279 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0303
Surface: 3700
Location: Zoom
Google Maps: 47.499825, 1.152500
8443280 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F0304
Surface: 580
Location: Zoom
Google Maps: 47.500114, 1.152008
8443348 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES BOIS BLANCS Department: 41
Parcel Code: 411670000F0955
Surface: 1967
Location: Zoom
Google Maps: 47.499452, 1.153565
8443439 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES GUEROITS Department: 41
Parcel Code: 411670000F1621
Surface: 986
Location: Zoom
Google Maps: 47.499820, 1.153707
8443448 DU 35 RUE CECILE DINANT SCI 389505819
@Company
@Persons
41167 VEUZAIN-SUR-LOIRE LES BOIS BLANCS Department: 41
Parcel Code: 411670000F1668
Surface: 4623
Location: Zoom
Google Maps: 47.500156, 1.154003

 

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.