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 397950684 found 21 results

# Company Address REF Geotag
1786645 SCI H-M SCI 397950684
@Company
@Persons		 10333 SAINT ANDRE LES VERGERS 0013, RUE JEAN JAURES Department: 10
Parcel Code: 10333000AL0093
Surface: 189
Location: Zoom
Google Maps: 48.282318, 4.066017
1787566 SCI H-M SCI 397950684
@Company
@Persons		 10333 SAINT ANDRE LES VERGERS 0030, RUE FONTAINE ST MARTIN Department: 10
Parcel Code: 10333000BE0294
Surface: 878
Location: Zoom
Google Maps: 48.270327, 4.047876
1792320 SCI H-M SCI 397950684
@Company
@Persons		 10349 SAINT LYE 0026, RUE DE RIANCEY Department: 10
Parcel Code: 10349000AE0310
Surface: 329
Location: Zoom
Google Maps: 48.369318, 3.996434
1797144 SCI H-M SCI 397950684
@Company
@Persons		 10362 SAINTE SAVINE 0016, RUE VILLEBOIS MAREUIL Department: 10
Parcel Code: 10362000AD0140
Surface: 197
Location: Zoom
Google Maps: 48.298292, 4.054089
1804879 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0036, RUE DE CHAILLOUET Department: 10
Parcel Code: 10387000AD0569
Surface: 552
Location: Zoom
Google Maps: 48.305845, 4.087032
1804880 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0021, RUE AUX MOINES Department: 10
Parcel Code: 10387000AD0570
Surface: 607
Location: Zoom
Google Maps: 48.305663, 4.087205
1805002 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0002, IMP DES CARMELITES Department: 10
Parcel Code: 10387000AE0615
Surface: 2840
Location: Zoom
Google Maps: 48.305995, 4.087915
1805510 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0013, RUE DE LA PLANCHE DES PRES Department: 10
Parcel Code: 10387000AK0335
Surface: 2256
Location: Zoom
Google Maps: 48.296106, 4.096752
1805511 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0013, RUE DE LA PLANCHE DES PRES Department: 10
Parcel Code: 10387000AK0335
Surface: 2256
Location: Zoom
Google Maps: 48.296106, 4.096752
1805586 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0011, RUE DE LA PLANCHE DES PRES Department: 10
Parcel Code: 10387000AK0610
Surface: 1216
Location: Zoom
Google Maps: 48.295921, 4.096452
1807670 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0068, RUE DES MAROTS Department: 10
Parcel Code: 10387000BL0913
Surface: 41
Location: Zoom
Google Maps: 48.305680, 4.052894
1807671 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0068, RUE DES MAROTS Department: 10
Parcel Code: 10387000BL0914
Surface: 411
Location: Zoom
Google Maps: 48.305463, 4.052715
1807854 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0096, AV PASTEUR Department: 10
Parcel Code: 10387000BN0432
Surface: 162
Location: Zoom
Google Maps: 48.302481, 4.063593
1808259 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0030, RUE VANDERBACH Department: 10
Parcel Code: 10387000BP0316
Surface: 284
Location: Zoom
Google Maps: 48.299507, 4.057671
1808260 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0030, RUE VANDERBACH Department: 10
Parcel Code: 10387000BP0317
Surface: 56
Location: Zoom
Google Maps: 48.299398, 4.057825
1808261 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0030, RUE VANDERBACH Department: 10
Parcel Code: 10387000BP0318
Surface: 68
Location: Zoom
Google Maps: 48.299570, 4.057629
1808736 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0017, RUE PITHOU Department: 10
Parcel Code: 10387000BT0123
Surface: 80
Location: Zoom
Google Maps: 48.298256, 4.075665
1808737 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0052, RUE GEORGES CLEMENCEAU Department: 10
Parcel Code: 10387000BT0124
Surface: 69
Location: Zoom
Google Maps: 48.298141, 4.075709
1808776 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0042, RUE URBAIN IV Department: 10
Parcel Code: 10387000BT0228
Surface: 72
Location: Zoom
Google Maps: 48.297396, 4.075229
1808805 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0005, PL SAINT REMY Department: 10
Parcel Code: 10387000BT0357
Surface: 91
Location: Zoom
Google Maps: 48.298862, 4.075728
1808806 SCI H-M SCI 397950684
@Company
@Persons		 10387 TROYES 0005, PL SAINT REMY Department: 10
Parcel Code: 10387000BT0358
Surface: 192
Location: Zoom
Google Maps: 48.298753, 4.075849

 

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.