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 397998139 found 7 results

# Company Address REF Geotag
12147463 FERME DE LEMPIRE SCI 397998139
@Company
@Persons		 59526 ST AMAND-LES-EAUX CHE DE L EMPIRE Department: 59
Parcel Code: 59526000AI0420
Surface: 448
Location: Zoom
Google Maps: 50.447332, 3.445233
12147465 FERME DE LEMPIRE SCI 397998139
@Company
@Persons		 59526 ST AMAND-LES-EAUX 1134, CHE DE L EMPIRE Department: 59
Parcel Code: 59526000AI0422
Surface: 2192
Location: Zoom
Google Maps: 50.447197, 3.444556
12147493 FERME DE LEMPIRE SCI 397998139
@Company
@Persons		 59526 ST AMAND-LES-EAUX CUBRAY Department: 59
Parcel Code: 59526000AL0091
Surface: 7959
Location: Zoom
Google Maps: 50.452707, 3.458066
12149664 FERME DE LEMPIRE SCI 397998139
@Company
@Persons		 59526 ST AMAND-LES-EAUX LES SALINGROS Department: 59
Parcel Code: 595260000C0041
Surface: 6455
Location: Zoom
Google Maps: 50.461837, 3.461439
12149887 FERME DE LEMPIRE SCI 397998139
@Company
@Persons		 59526 ST AMAND-LES-EAUX LE THUMELART Department: 59
Parcel Code: 595260000C0825
Surface: 2280
Location: Zoom
Google Maps: 50.444652, 3.447120
12149888 FERME DE LEMPIRE SCI 397998139
@Company
@Persons		 59526 ST AMAND-LES-EAUX LE THUMELART Department: 59
Parcel Code: 595260000C0826
Surface: 2249
Location: Zoom
Google Maps: 50.444919, 3.447680
12149945 FERME DE LEMPIRE SCI 397998139
@Company
@Persons		 59526 ST AMAND-LES-EAUX LE THUMELART Department: 59
Parcel Code: 595260000C1358
Surface: 4792
Location: Zoom
Google Maps: 50.445484, 3.447571

 

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.