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 394997498 found 14 results

# Company Address REF Geotag
4314125 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 24527 SAVIGNAC-LES-EGLISES LE BOURG Department: 24
Parcel Code: 245270000A0676
Surface: 7
Location: Zoom
Google Maps: 45.273171, 0.911963
4314126 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 24527 SAVIGNAC-LES-EGLISES LE BOURG Department: 24
Parcel Code: 245270000A0677
Surface: 12
Location: Zoom
Google Maps: 45.272903, 0.911836
4314148 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 24527 SAVIGNAC-LES-EGLISES LE BOURG Department: 24
Parcel Code: 245270000A0951
Surface: 2800
Location: Zoom
Google Maps: 45.273281, 0.911444
4314149 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 24527 SAVIGNAC-LES-EGLISES LE BOURG Department: 24
Parcel Code: 245270000A0960
Surface: 1386
Location: Zoom
Google Maps: 45.272921, 0.912027
4314150 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 24527 SAVIGNAC-LES-EGLISES LE BOURG Department: 24
Parcel Code: 245270000A0961
Surface: 437
Location: Zoom
Google Maps: 45.272737, 0.912199
9982719 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50046 BERIGNY LE MOULIN DE SAINT QUENTIN Department: 50
Parcel Code: 500460000D0177
Surface: 1983
Location: Zoom
Google Maps: 49.152618, -0.958082
10079702 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE 0008, RUE DE LA 2EME D I US Department: 50
Parcel Code: 504730000B0782
Surface: 89
Location: Zoom
Google Maps: 49.148638, -0.969817
10079703 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE 0006, RUE DE LA 2EME D I US Department: 50
Parcel Code: 504730000B0783
Surface: 388
Location: Zoom
Google Maps: 49.148547, -0.969888
10079705 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE 0001, RUE DU 11 JUILLET 44 Department: 50
Parcel Code: 504730000B0789
Surface: 117
Location: Zoom
Google Maps: 49.148273, -0.969813
10079706 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE LE BOURG Department: 50
Parcel Code: 504730000B0790
Surface: 447
Location: Zoom
Google Maps: 49.148294, -0.969731
10079708 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE 0004, RUE DE LA 2EME D I US Department: 50
Parcel Code: 504730000B0792
Surface: 170
Location: Zoom
Google Maps: 49.148558, -0.970063
10079712 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE LE BOURG Department: 50
Parcel Code: 504730000B0936
Surface: 30
Location: Zoom
Google Maps: 49.148663, -0.969727
10079732 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE LE BOURG Department: 50
Parcel Code: 504730000B1237
Surface: 33
Location: Zoom
Google Maps: 49.148505, -0.969821
10079733 DE LA DEMI LUNE SCI 394997498
@Company
@Persons		 50473 SAINT-GEORGES-D'ELLE LE BOURG Department: 50
Parcel Code: 504730000B1238
Surface: 101
Location: Zoom
Google Maps: 49.148549, -0.969795

 

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.