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 390506798 found 9 results

# Company Address REF Geotag
7253972 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU LES BECHETS Department: 35
Parcel Code: 35240000ZB0008
Surface: 29000
Location: Zoom
Google Maps: 48.087224, -1.773308
7254051 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU RUE DE LA FEE VIVIANE Department: 35
Parcel Code: 35240000ZB0363
Surface: 17
Location: Zoom
Google Maps: 48.082643, -1.776106
7254060 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU LE DOMAINE Department: 35
Parcel Code: 35240000ZB0373
Surface: 7323
Location: Zoom
Google Maps: 48.081297, -1.774439
7254061 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU RUE DE LA VIGNE Department: 35
Parcel Code: 35240000ZB0376
Surface: 62
Location: Zoom
Google Maps: 48.083017, -1.774395
7254073 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU LOT DOMAINE DE BON AIR Department: 35
Parcel Code: 35240000ZB0433
Surface: 29429
Location: Zoom
Google Maps: 48.083336, -1.773733
7254144 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU LE FENIL Department: 35
Parcel Code: 35240000ZD0016
Surface: 23600
Location: Zoom
Google Maps: 48.077653, -1.781188
7254150 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU MOIGNE BOURG Department: 35
Parcel Code: 35240000ZD0049
Surface: 903
Location: Zoom
Google Maps: 48.079994, -1.775705
7254151 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU LE BESNARD Department: 35
Parcel Code: 35240000ZD0050
Surface: 69971
Location: Zoom
Google Maps: 48.078747, -1.778404
7254153 LE DOMAINE SCI 390506798
@Company
@Persons		 35240 LE RHEU LE BESNARD Department: 35
Parcel Code: 35240000ZD0052
Surface: 166
Location: Zoom
Google Maps: 48.079701, -1.774973

 

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.