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 402157549 found 9 results

# Company Address REF Geotag
13736142 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN QUAI DU CANAL Department: 67
Parcel Code: 67202000330232
Surface: 365
Location: Zoom
Google Maps: 48.747945, 7.572963
13736144 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN QUAI DU CANAL Department: 67
Parcel Code: 67202000330234
Surface: 342
Location: Zoom
Google Maps: 48.747966, 7.572899
13736146 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN 9001, QUAI DU CANAL Department: 67
Parcel Code: 67202000330236
Surface: 2610
Location: Zoom
Google Maps: 48.748042, 7.572587
13736150 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN QUAI DU CANAL Department: 67
Parcel Code: 67202000330242
Surface: 2280
Location: Zoom
Google Maps: 48.748398, 7.572367
13736547 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN QUAI DU CANAL Department: 67
Parcel Code: 67202000530423
Surface: 6822
Location: Zoom
Google Maps: 48.747175, 7.572634
13736550 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN QUAI DU CANAL Department: 67
Parcel Code: 67202000530426
Surface: 695
Location: Zoom
Google Maps: 48.747580, 7.572646
13736552 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN QUAI DU CANAL Department: 67
Parcel Code: 67202000530428
Surface: 3082
Location: Zoom
Google Maps: 48.747601, 7.572363
13736681 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN CHEM D EXPLOITATION HOCHFE Department: 67
Parcel Code: 67202000530619
Surface: 45
Location: Zoom
Google Maps: 48.747040, 7.572026
13736682 SCI DES BLANCS FOSSES SCI 402157549
@Company
@Persons		 67202 HOCHFELDEN CHEM D EXPLOITATION HOCHFE Department: 67
Parcel Code: 67202000530620
Surface: 9
Location: Zoom
Google Maps: 48.747011, 7.571967

 

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.