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 399058478 found 10 results

# Company Address REF Geotag
11930883 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN LES EPINCHELLES Department: 59
Parcel Code: 594620000A0303
Surface: 1125
Location: Zoom
Google Maps: 50.525122, 3.023108
11930886 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN LES EPINCHELLES Department: 59
Parcel Code: 594620000A0304
Surface: 1248
Location: Zoom
Google Maps: 50.525668, 3.023347
11930892 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN FOSSE DE L EMPIRE Department: 59
Parcel Code: 594620000A0524
Surface: 6180
Location: Zoom
Google Maps: 50.525328, 3.022776
11930939 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN LES EPINCHELLES Department: 59
Parcel Code: 594620000A1078
Surface: 743
Location: Zoom
Google Maps: 50.526052, 3.023478
11930942 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN LES EPINCHELLES Department: 59
Parcel Code: 594620000A1080
Surface: 154
Location: Zoom
Google Maps: 50.524797, 3.023048
11930945 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN 0001, RUE DE L EMPIRE Department: 59
Parcel Code: 594620000A1082
Surface: 15526
Location: Zoom
Google Maps: 50.525652, 3.021636
11930948 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN FOSSE DE L EMPIRE Department: 59
Parcel Code: 594620000A1084
Surface: 134
Location: Zoom
Google Maps: 50.526117, 3.022151
11930951 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN FOSSE DE L EMPIRE Department: 59
Parcel Code: 594620000A1085
Surface: 8
Location: Zoom
Google Maps: 50.526070, 3.022370
11930954 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN FOSSE DE L EMPIRE Department: 59
Parcel Code: 594620000A1087
Surface: 1206
Location: Zoom
Google Maps: 50.526095, 3.022700
11930958 MAANDILA SCI 399058478
@Company
@Persons		 59462 PHALEMPIN FOSSE DE L EMPIRE Department: 59
Parcel Code: 594620000A1091
Surface: 563
Location: Zoom
Google Maps: 50.525377, 3.023087

 

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.