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 391128519 found 13 results

# Company Address REF Geotag
16560861 NICOLE SCI 391128519
@Company
@Persons		 80001 ABBEVILLE 0122, GR GDE RUE DE THUISON Department: 80
Parcel Code: 80001000BE0032
Surface: 207
Location: Zoom
Google Maps: 50.117818, 1.839825
16560862 NICOLE SCI 391128519
@Company
@Persons		 80001 ABBEVILLE 0120, GR GDE RUE DE THUISON Department: 80
Parcel Code: 80001000BE0033
Surface: 244
Location: Zoom
Google Maps: 50.117806, 1.839760
16560863 NICOLE SCI 391128519
@Company
@Persons		 80001 ABBEVILLE 0118, GR GDE RUE DE THUISON Department: 80
Parcel Code: 80001000BE0034
Surface: 573
Location: Zoom
Google Maps: 50.117767, 1.839698
16601790 NICOLE SCI 391128519
@Company
@Persons		 80182 CAYEUX-SUR-MER LA BARGE Department: 80
Parcel Code: 801820000A0246
Surface: 6615
Location: Zoom
Google Maps: 50.203304, 1.547260
16622713 NICOLE SCI 391128519
@Company
@Persons		 80308 FEUQUIERES-EN-VIMEU RUE ANATOLE FRANCE Department: 80
Parcel Code: 803080000F0371
Surface: 11
Location: Zoom
Google Maps: 50.058839, 1.616773
16622714 NICOLE SCI 391128519
@Company
@Persons		 80308 FEUQUIERES-EN-VIMEU 0025, RUE ANATOLE FRANCE Department: 80
Parcel Code: 803080000F0374
Surface: 511
Location: Zoom
Google Maps: 50.058772, 1.616684
16622715 NICOLE SCI 391128519
@Company
@Persons		 80308 FEUQUIERES-EN-VIMEU RUE ANATOLE FRANCE Department: 80
Parcel Code: 803080000F0375
Surface: 29
Location: Zoom
Google Maps: 50.058707, 1.616946
16678687 NICOLE SCI 391128519
@Company
@Persons		 80688 RUE 0019, RUE SIFFAIT DE MONCOURT Department: 80
Parcel Code: 80688000AS0020
Surface: 141
Location: Zoom
Google Maps: 50.275564, 1.675031
16678688 NICOLE SCI 391128519
@Company
@Persons		 80688 RUE 0021, RUE SIFFAIT DE MONCOURT Department: 80
Parcel Code: 80688000AS0021
Surface: 115
Location: Zoom
Google Maps: 50.275639, 1.675031
16678689 NICOLE SCI 391128519
@Company
@Persons		 80688 RUE 0023, RUE SIFFAIT DE MONCOURT Department: 80
Parcel Code: 80688000AS0022
Surface: 85
Location: Zoom
Google Maps: 50.275685, 1.675019
16678690 NICOLE SCI 391128519
@Company
@Persons		 80688 RUE 0025, RUE SIFFAIT DE MONCOURT Department: 80
Parcel Code: 80688000AS0023
Surface: 95
Location: Zoom
Google Maps: 50.275721, 1.674984
16679326 NICOLE SCI 391128519
@Company
@Persons		 80688 RUE 0015, RUE LA PLACETTE Department: 80
Parcel Code: 80688000BN0275
Surface: 220
Location: Zoom
Google Maps: 50.273070, 1.664426
16679341 NICOLE SCI 391128519
@Company
@Persons		 80688 RUE RONCHECOURT Department: 80
Parcel Code: 80688000BO0004
Surface: 7483
Location: Zoom
Google Maps: 50.276611, 1.664521

 

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.