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 403693898 found 11 results

# Company Address REF Geotag
15792723 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN 0504, RTE DE DIEPPE Department: 76
Parcel Code: 76216000AB0485
Surface: 101
Location: Zoom
Google Maps: 49.474473, 1.048919
15792724 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN LA GARE Department: 76
Parcel Code: 76216000AB0489
Surface: 12
Location: Zoom
Google Maps: 49.474409, 1.049400
15792725 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN LA GARE Department: 76
Parcel Code: 76216000AB0490
Surface: 25
Location: Zoom
Google Maps: 49.474370, 1.049414
15792726 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN LA GARE Department: 76
Parcel Code: 76216000AB0491
Surface: 198
Location: Zoom
Google Maps: 49.474394, 1.049554
15792727 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN LA GARE Department: 76
Parcel Code: 76216000AB0492
Surface: 17
Location: Zoom
Google Maps: 49.474412, 1.049457
15792728 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN 0506, RTE DE DIEPPE Department: 76
Parcel Code: 76216000AB0493
Surface: 304
Location: Zoom
Google Maps: 49.474498, 1.049522
15792729 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN 0506, RTE DE DIEPPE Department: 76
Parcel Code: 76216000AB0497
Surface: 68
Location: Zoom
Google Maps: 49.474472, 1.049658
15792730 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN 0506, RTE DE DIEPPE Department: 76
Parcel Code: 76216000AB0498
Surface: 64
Location: Zoom
Google Maps: 49.474512, 1.049142
15792731 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN 0506, RTE DE DIEPPE Department: 76
Parcel Code: 76216000AB0499
Surface: 297
Location: Zoom
Google Maps: 49.474566, 1.049355
15792977 SCI SOCRATE SC 403693898
@Company
@Persons
76216 DEVILLE-LES-ROUEN 0446, RTE DE DIEPPE Department: 76
Parcel Code: 76216000AD0839
Surface: 195
Location: Zoom
Google Maps: 49.473004, 1.049619
15842270 SCI SOCRATE SC 403693898
@Company
@Persons
76366 LE HOULME 0069, RUE ARISTIDE BRIAND Department: 76
Parcel Code: 76366000AE0487
Surface: 531
Location: Zoom
Google Maps: 49.504555, 1.034346

 

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.