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 402649446 found 11 results

# Company Address REF Geotag
14622877 ANABEL SCI 402649446
@Company
@Persons		 71154 CRISSEY 0025, RUE PAUL SABATIER Department: 71
Parcel Code: 71154000ZA0357
Surface: 41592
Location: Zoom
Google Maps: 46.825334, 4.863970
14669062 ANABEL SCI 402649446
@Company
@Persons		 71154 CRISSEY LES GRANDES CONFRERIES Department: 71
Parcel Code: 71154000ZA0362
Surface: 320
Location: Zoom
Google Maps: 46.827494, 4.866999
14672399 ANABEL SCI 402649446
@Company
@Persons		 71154 CRISSEY LES GRANDES CONFRERIES Department: 71
Parcel Code: 71154000ZA0118
Surface: 108
Location: Zoom
Google Maps: 46.827285, 4.866844
14716893 ANABEL SCI 402649446
@Company
@Persons		 71204 FRAGNES-LA LOYERE BOIS DE MENUSE Department: 71
Parcel Code: 71204000AD0101
Surface: 504
Location: Zoom
Google Maps: 46.828092, 4.862741
14721175 ANABEL SCI 402649446
@Company
@Persons		 71585 VIREY LE GRAND 0025, RUE PAUL SABATIER Department: 71
Parcel Code: 71585000AI0001
Surface: 16113
Location: Zoom
Google Maps: 46.828231, 4.864129
14723936 ANABEL SCI 402649446
@Company
@Persons		 71154 CRISSEY LA PIECE MESTIER Department: 71
Parcel Code: 71154000ZA0352
Surface: 604
Location: Zoom
Google Maps: 46.825432, 4.863145
14741387 ANABEL SCI 402649446
@Company
@Persons		 71154 CRISSEY LA PIECE MESTIER Department: 71
Parcel Code: 71154000ZA0356
Surface: 24800
Location: Zoom
Google Maps: 46.827112, 4.865699
14746128 ANABEL SCI 402649446
@Company
@Persons		 71154 CRISSEY LA PIECE MESTIER Department: 71
Parcel Code: 71154000ZA0353
Surface: 385
Location: Zoom
Google Maps: 46.827651, 4.865042
14759623 ANABEL SCI 402649446
@Company
@Persons		 71154 CRISSEY LES GRANDES CONFRERIES Department: 71
Parcel Code: 71154000ZA0359
Surface: 780
Location: Zoom
Google Maps: 46.827278, 4.866768
14819325 ANABEL SCI 402649446
@Company
@Persons		 71204 FRAGNES-LA LOYERE BOIS DE MENUSE Department: 71
Parcel Code: 71204000AD0053
Surface: 5521
Location: Zoom
Google Maps: 46.825747, 4.862633
14820561 ANABEL SCI 402649446
@Company
@Persons		 71204 FRAGNES-LA LOYERE 0025, RUE PAUL SABATIER Department: 71
Parcel Code: 71204000AD0099
Surface: 36283
Location: Zoom
Google Maps: 46.827096, 4.863149

 

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.