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 391199825 found 16 results

# Company Address REF Geotag
1911366 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0530, AV BARBES Department: 11
Parcel Code: 11129000AC0462
Surface: 158
Location: Zoom
Google Maps: 42.933534, 2.223907
1911383 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0028, RUE DES JARDINS Department: 11
Parcel Code: 11129000AC0519
Surface: 775
Location: Zoom
Google Maps: 42.932454, 2.223701
1911384 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0028, RUE DES JARDINS Department: 11
Parcel Code: 11129000AC0519
Surface: 775
Location: Zoom
Google Maps: 42.932454, 2.223701
1911385 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA LA VILLE Department: 11
Parcel Code: 11129000AC0520
Surface: 88
Location: Zoom
Google Maps: 42.932508, 2.223599
1911386 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA LA VILLE Department: 11
Parcel Code: 11129000AC0521
Surface: 250
Location: Zoom
Google Maps: 42.932540, 2.223524
1911387 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA LA VILLE Department: 11
Parcel Code: 11129000AC0522
Surface: 7
Location: Zoom
Google Maps: 42.932625, 2.223539
1911408 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0524, AV BARBES Department: 11
Parcel Code: 11129000AC0668
Surface: 64
Location: Zoom
Google Maps: 42.933815, 2.222826
1911413 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA LA VILLE Department: 11
Parcel Code: 11129000AC0701
Surface: 385
Location: Zoom
Google Maps: 42.935278, 2.221550
1911415 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA RUE ELIE SERMET Department: 11
Parcel Code: 11129000AC0765
Surface: 164
Location: Zoom
Google Maps: 42.933560, 2.223943
1911432 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0541, AV BARBES Department: 11
Parcel Code: 11129000AC0863
Surface: 31
Location: Zoom
Google Maps: 42.933327, 2.223933
1911434 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA LA VILLE Department: 11
Parcel Code: 11129000AC0899
Surface: 25
Location: Zoom
Google Maps: 42.933248, 2.224267
1911437 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0005, RUE PASTEUR Department: 11
Parcel Code: 11129000AC0925
Surface: 275
Location: Zoom
Google Maps: 42.935691, 2.221622
1911454 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA RUE ELIE SERMET Department: 11
Parcel Code: 11129000AC0990
Surface: 5
Location: Zoom
Google Maps: 42.933655, 2.223920
1911456 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0021, PL DE REPUBLIQUE Department: 11
Parcel Code: 11129000AC0994
Surface: 264
Location: Zoom
Google Maps: 42.934300, 2.221621
1911457 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0683, RUE DE L ARC Department: 11
Parcel Code: 11129000AC0995
Surface: 91
Location: Zoom
Google Maps: 42.934404, 2.221590
1911458 MAGLA SCI 391199825
@Company
@Persons		 11129 ESPERAZA 0019, PL DE REPUBLIQUE Department: 11
Parcel Code: 11129000AC0996
Surface: 192
Location: Zoom
Google Maps: 42.934271, 2.221517

 

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.