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 402961106 found 9 results

# Company Address REF Geotag
16156278 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS L ETANG Department: 77
Parcel Code: 77352000AK0375
Surface: 110
Location: Zoom
Google Maps: 48.652994, 2.760301
16156279 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS L ETANG Department: 77
Parcel Code: 77352000AK0376
Surface: 786
Location: Zoom
Google Maps: 48.652913, 2.760556
16156281 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS L ETANG Department: 77
Parcel Code: 77352000AK0378
Surface: 304
Location: Zoom
Google Maps: 48.652855, 2.761053
16156282 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS L ETANG Department: 77
Parcel Code: 77352000AK0379
Surface: 397
Location: Zoom
Google Maps: 48.652753, 2.761360
16156283 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS L ETANG Department: 77
Parcel Code: 77352000AK0380
Surface: 224
Location: Zoom
Google Maps: 48.652804, 2.761408
16156297 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS L ETANG Department: 77
Parcel Code: 77352000AK0410
Surface: 946
Location: Zoom
Google Maps: 48.650638, 2.761602
16156309 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS 5355, LES ETARDS Department: 77
Parcel Code: 77352000AK0502
Surface: 202
Location: Zoom
Google Maps: 48.655199, 2.755402
16156313 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS 0024, RUE DE TROYES Department: 77
Parcel Code: 77352000AK0509
Surface: 2039
Location: Zoom
Google Maps: 48.655152, 2.755736
16156314 LES ETARDS SCI 402961106
@Company
@Persons
77352 OZOUER LE VOULGIS 0024, RUE DE TROYES Department: 77
Parcel Code: 77352000AK0509
Surface: 2039
Location: Zoom
Google Maps: 48.655152, 2.755736

 

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.