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 394764062 found 10 results

# Company Address REF Geotag
2816680 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE 0274, RTE DE PARIS Department: 16
Parcel Code: 161540000C0207
Surface: 156
Location: Zoom
Google Maps: 45.674944, 0.174346
2819985 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE LE PONTOUVRE Department: 16
Parcel Code: 161540000C0922
Surface: 1095
Location: Zoom
Google Maps: 45.674898, 0.174871
2826402 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE LA BASSE VILLE Department: 16
Parcel Code: 161540000B0430
Surface: 860
Location: Zoom
Google Maps: 45.676541, 0.173699
2839408 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE LE PONTOUVRE Department: 16
Parcel Code: 161540000C0924
Surface: 3393
Location: Zoom
Google Maps: 45.674774, 0.175071
2845643 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE LA BASSE VILLE Department: 16
Parcel Code: 161540000B4812
Surface: 76
Location: Zoom
Google Maps: 45.676607, 0.173852
2854455 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE LE PONTOUVRE Department: 16
Parcel Code: 161540000C0925
Surface: 850
Location: Zoom
Google Maps: 45.675242, 0.174999
2856062 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE 0012, IMP DE LA TOUVRE Department: 16
Parcel Code: 161540000B0427
Surface: 230
Location: Zoom
Google Maps: 45.676467, 0.173854
2863434 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE LE PONTOUVRE Department: 16
Parcel Code: 161540000C0024
Surface: 429
Location: Zoom
Google Maps: 45.674776, 0.174652
2867775 LOCARIVES SCI 394764062
@Company
@Persons		 16154 GOND PONTOUVRE LE PONTOUVRE Department: 16
Parcel Code: 161540000C0923
Surface: 115
Location: Zoom
Google Maps: 45.675124, 0.174906
2941965 LOCARIVES SCI 394764062
@Company
@Persons		 16078 CHAMPNIERS 0064, RUE DES GEAIS Department: 16
Parcel Code: 16078000AP0164
Surface: 484
Location: Zoom
Google Maps: 45.714534, 0.206066

 

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.