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 401921408 found 12 results

# Company Address REF Geotag
8959190 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0021
Surface: 2309
Location: Zoom
Google Maps: 47.555231, -1.703636
8959191 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0022
Surface: 9215
Location: Zoom
Google Maps: 47.555565, -1.703207
8959192 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0023
Surface: 3687
Location: Zoom
Google Maps: 47.555126, -1.702818
8959220 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0207
Surface: 260
Location: Zoom
Google Maps: 47.554933, -1.702718
8959221 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY 0011, RUE PRINCIPALE Department: 44
Parcel Code: 44214000AD0208
Surface: 50
Location: Zoom
Google Maps: 47.554931, -1.702601
8959234 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY 0009, RUE PRINCIPALE Department: 44
Parcel Code: 44214000AD0232
Surface: 672
Location: Zoom
Google Maps: 47.554979, -1.702409
8959241 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0292
Surface: 80
Location: Zoom
Google Maps: 47.555190, -1.701990
8959242 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0293
Surface: 627
Location: Zoom
Google Maps: 47.555379, -1.702210
8959250 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0315
Surface: 110
Location: Zoom
Google Maps: 47.554820, -1.702412
8959251 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0316
Surface: 4
Location: Zoom
Google Maps: 47.555282, -1.701911
8959253 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0318
Surface: 368
Location: Zoom
Google Maps: 47.555138, -1.701905
8959256 DE VAY SCI 401921408
@Company
@Persons		 44214 VAY LE BOURG Department: 44
Parcel Code: 44214000AD0321
Surface: 462
Location: Zoom
Google Maps: 47.555428, -1.702189

 

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.