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 402599591 found 10 results

# Company Address REF Geotag
529828 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 03111 ESTIVAREILLES 0001, RUE DE PARIS Department: 03
Parcel Code: 03111000AE0051
Surface: 7677
Location: Zoom
Google Maps: 46.419432, 2.611591
556750 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 03185 MONTLUCON 0046, RUE DE PASQUIS Department: 03
Parcel Code: 03185000DD0161
Surface: 3911
Location: Zoom
Google Maps: 46.363117, 2.592574
556751 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 03185 MONTLUCON 0046, RUE DE PASQUIS Department: 03
Parcel Code: 03185000DD0161
Surface: 3911
Location: Zoom
Google Maps: 46.363117, 2.592574
592440 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 03286 TOULON SUR ALLIER LE GRAND CHEMIN Department: 03
Parcel Code: 03286000XD0064
Surface: 4500
Location: Zoom
Google Maps: 46.530519, 3.351758
592446 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 03286 TOULON SUR ALLIER LE GRAND CHEMIN Department: 03
Parcel Code: 03286000XD0082
Surface: 7054
Location: Zoom
Google Maps: 46.531016, 3.350849
4053311 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 23096 GUERET 9016, AV RENE CASSIN Department: 23
Parcel Code: 23096000AI0403
Surface: 7544
Location: Zoom
Google Maps: 46.185410, 1.877555
4053351 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 23096 GUERET 9016, AV RENE CASSIN Department: 23
Parcel Code: 23096000AI0453
Surface: 2031
Location: Zoom
Google Maps: 46.186153, 1.877620
12862405 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 63014 AUBIERE RUE DES RIBES Department: 63
Parcel Code: 63014000BN0008
Surface: 5560
Location: Zoom
Google Maps: 45.753145, 3.143290
12862495 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 63014 AUBIERE SOUS LES SERVES Department: 63
Parcel Code: 63014000BN0117
Surface: 534
Location: Zoom
Google Maps: 45.752709, 3.142976
12862496 SCI DES GRANDS PRES SCI 402599591
@Company
@Persons		 63014 AUBIERE SOUS LES SERVES Department: 63
Parcel Code: 63014000BN0118
Surface: 55
Location: Zoom
Google Maps: 45.753163, 3.142728

 

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.