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 401071873 found 9 results

# Company Address REF Geotag
16171635 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77384 REAU 9001, RTE DE LIMOGES FOURCHES Department: 77
Parcel Code: 773840000B0296
Surface: 897
Location: Zoom
Google Maps: 48.615576, 2.653511
16205914 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77455 SOIGNOLLES-EN-BRIE 0006, CHE DES COTES Department: 77
Parcel Code: 77455000AB0568
Surface: 404
Location: Zoom
Google Maps: 48.652028, 2.699397
16205970 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77455 SOIGNOLLES-EN-BRIE LES MONTS Department: 77
Parcel Code: 77455000AD0056
Surface: 5
Location: Zoom
Google Maps: 48.640011, 2.727764
16205975 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77455 SOIGNOLLES-EN-BRIE LES MONTS Department: 77
Parcel Code: 77455000AD0062
Surface: 2583
Location: Zoom
Google Maps: 48.639626, 2.727512
16206249 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77455 SOIGNOLLES-EN-BRIE LES FONDS DE PRIX Department: 77
Parcel Code: 77455000ZE0184
Surface: 6000
Location: Zoom
Google Maps: 48.640367, 2.727164
16206250 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77455 SOIGNOLLES-EN-BRIE LES FONDS DE PRIX Department: 77
Parcel Code: 77455000ZE0185
Surface: 2912
Location: Zoom
Google Maps: 48.639781, 2.727392
16206251 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77455 SOIGNOLLES-EN-BRIE LES FONDS DE PRIX Department: 77
Parcel Code: 77455000ZE0186
Surface: 7455
Location: Zoom
Google Maps: 48.640766, 2.726482
16248660 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77534 YEBLES 0004, RUE DE PARIS A NOGENT Department: 77
Parcel Code: 775340000A0027
Surface: 256
Location: Zoom
Google Maps: 48.644922, 2.780453
16248672 DE LA PLANCHETTE SCI 401071873
@Company
@Persons		 77534 YEBLES 0004, RUE DE PARIS A NOGENT Department: 77
Parcel Code: 775340000A0216
Surface: 501
Location: Zoom
Google Maps: 48.645009, 2.780564

 

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.