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 403424484 found 15 results

# Company Address REF Geotag
7130566 3 B SCI 403424484
@Company
@Persons		 35093 DINARD 9004, IMP ROCHE FONTAINE Department: 35
Parcel Code: 350930000E1107
Surface: 932
Location: Zoom
Google Maps: 48.636861, -2.058410
7130567 3 B SCI 403424484
@Company
@Persons		 35093 DINARD IMP ROCHE FONTAINE Department: 35
Parcel Code: 350930000E1108
Surface: 32
Location: Zoom
Google Maps: 48.636724, -2.058347
7130568 3 B SCI 403424484
@Company
@Persons		 35093 DINARD IMP ROCHE FONTAINE Department: 35
Parcel Code: 350930000E1109
Surface: 31
Location: Zoom
Google Maps: 48.636664, -2.058183
7130569 3 B SCI 403424484
@Company
@Persons		 35093 DINARD IMP ROCHE FONTAINE Department: 35
Parcel Code: 350930000E1110
Surface: 30
Location: Zoom
Google Maps: 48.636937, -2.058639
7130570 3 B SCI 403424484
@Company
@Persons		 35093 DINARD 9003, IMP ROCHE FONTAINE Department: 35
Parcel Code: 350930000E1111
Surface: 737
Location: Zoom
Google Maps: 48.636808, -2.058611
7130571 3 B SCI 403424484
@Company
@Persons		 35093 DINARD IMP ROCHE FONTAINE Department: 35
Parcel Code: 350930000E1112
Surface: 108
Location: Zoom
Google Maps: 48.636635, -2.058406
9255804 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET 0187, SEN DES PRES Department: 45
Parcel Code: 45232000AL0096
Surface: 183
Location: Zoom
Google Maps: 47.869049, 1.895415
9256536 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET 0126, RUE HEME Department: 45
Parcel Code: 45232000AS1314
Surface: 479
Location: Zoom
Google Maps: 47.866447, 1.903189
9256628 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET LES GRANDS COTEAUX Department: 45
Parcel Code: 45232000AT0412
Surface: 185
Location: Zoom
Google Maps: 47.861364, 1.908466
9256644 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET 0679, RUE DE LA SOURCE Department: 45
Parcel Code: 45232000AT0578
Surface: 1791
Location: Zoom
Google Maps: 47.861208, 1.908683
9256645 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET RUE DE LA SOURCE Department: 45
Parcel Code: 45232000AT0579
Surface: 504
Location: Zoom
Google Maps: 47.860938, 1.909038
9256646 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET 0679, RUE DE LA SOURCE Department: 45
Parcel Code: 45232000AT0580
Surface: 3453
Location: Zoom
Google Maps: 47.861410, 1.908868
9256647 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET 0679, RUE DE LA SOURCE Department: 45
Parcel Code: 45232000AT0580
Surface: 3453
Location: Zoom
Google Maps: 47.861410, 1.908868
9256648 3 B SCI 403424484
@Company
@Persons		 45232 OLIVET LES GRANDS COTEAUX Department: 45
Parcel Code: 45232000AT0581
Surface: 1076
Location: Zoom
Google Maps: 47.861211, 1.909342
9317347 3 B SCI 403424484
@Company
@Persons		 45315 SULLY-SUR-LOIRE 6785, RUE DE LA PILLARDIERE Department: 45
Parcel Code: 45315000AT0683
Surface: 27461
Location: Zoom
Google Maps: 47.745425, 2.366677

 

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.