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 3H SCI 820660967 found 13 results

# Company Address REF Geotag
12200076 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B0661
Surface: 144
Location: Zoom
Google Maps: 49.311464, 2.683290
12219645 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B0667
Surface: 492
Location: Zoom
Google Maps: 49.310938, 2.683160
12288297 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B0657
Surface: 74
Location: Zoom
Google Maps: 49.311687, 2.683342
12289759 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT 9008, RUE DES CERISIERS ROUSSEL Department: 60
Parcel Code: 60508000ZD0278
Surface: 6328
Location: Zoom
Google Maps: 49.310602, 2.682515
12290165 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B0663
Surface: 189
Location: Zoom
Google Maps: 49.311432, 2.683232
12291068 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B0656
Surface: 168
Location: Zoom
Google Maps: 49.311778, 2.683416
12306361 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LE VIEUX BAC Department: 60
Parcel Code: 60508000ZD0252
Surface: 146
Location: Zoom
Google Maps: 49.311672, 2.683234
12319264 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT 5145, LE VIEUX BAC Department: 60
Parcel Code: 60508000ZD0249
Surface: 537
Location: Zoom
Google Maps: 49.311425, 2.682972
12341053 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B0666
Surface: 382
Location: Zoom
Google Maps: 49.311087, 2.683113
12343754 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B2122
Surface: 347
Location: Zoom
Google Maps: 49.310866, 2.683163
12356758 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LE VIEUX BAC Department: 60
Parcel Code: 60508000ZD0259
Surface: 508
Location: Zoom
Google Maps: 49.310697, 2.682018
12358044 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LES SABLONS Department: 60
Parcel Code: 605080000B0659
Surface: 312
Location: Zoom
Google Maps: 49.311567, 2.683297
12375187 3H SCI 820660967
@Company
@Persons
60508 PONTPOINT LE VIEUX BAC Department: 60
Parcel Code: 605080000B1970
Surface: 58
Location: Zoom
Google Maps: 49.311643, 2.683323

 

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.