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 394453047 found 8 results

# Company Address REF Geotag
1442665 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08362 RETHEL 0008, IMP DE L EPARGNE Department: 08
Parcel Code: 08362000AC0332
Surface: 245
Location: Zoom
Google Maps: 49.513744, 4.361936
1454544 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08403 SAULT LES RETHEL 0005, RUE DE LA LIBERTE Department: 08
Parcel Code: 08403000AC0146
Surface: 579
Location: Zoom
Google Maps: 49.494614, 4.362625
1454575 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08403 SAULT LES RETHEL 0061, RUE DE REIMS Department: 08
Parcel Code: 08403000AC0257
Surface: 902
Location: Zoom
Google Maps: 49.494366, 4.353402
1454578 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08403 SAULT LES RETHEL 9000, RUE GEORGES HACHON Department: 08
Parcel Code: 08403000AC0277
Surface: 595
Location: Zoom
Google Maps: 49.494441, 4.353699
1454579 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08403 SAULT LES RETHEL RUE DE REIMS Department: 08
Parcel Code: 08403000AC0284
Surface: 225
Location: Zoom
Google Maps: 49.494321, 4.353940
1454600 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08403 SAULT LES RETHEL LE PRE SAINT JUVIN Department: 08
Parcel Code: 08403000AC0315
Surface: 571
Location: Zoom
Google Maps: 49.494510, 4.353263
1454823 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08403 SAULT LES RETHEL DESSOUS LES VIGNES Department: 08
Parcel Code: 084030000X0338
Surface: 1310
Location: Zoom
Google Maps: 49.494019, 4.352953
1454846 MATHIEU IMMOBILIER SARL 394453047
@Company
@Persons		 08403 SAULT LES RETHEL DESSOUS LES VIGNES Department: 08
Parcel Code: 084030000X0385
Surface: 304
Location: Zoom
Google Maps: 49.494271, 4.353083

 

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.