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 403815582 found 15 results

# Company Address REF Geotag
371972 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 02423 LEUILLY SOUS COUCY SOUS TINCELLE Department: 02
Parcel Code: 02423000ZD0020
Surface: 21310
Location: Zoom
Google Maps: 49.473349, 3.375721
391365 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 02423 LEUILLY SOUS COUCY SOUS TINCELLE Department: 02
Parcel Code: 02423000ZD0021
Surface: 49780
Location: Zoom
Google Maps: 49.471431, 3.375485
455354 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 02423 LEUILLY SOUS COUCY SOUS TINCELLE Department: 02
Parcel Code: 02423000ZD0021
Surface: 49780
Location: Zoom
Google Maps: 49.471431, 3.375485
12181569 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60380 MAREUIL SUR OURCQ LES EPINETTES Department: 60
Parcel Code: 603800000B0714
Surface: 575
Location: Zoom
Google Maps: 49.138945, 3.083698
12193574 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60047 BARON LE HAUT DU CHEMIN DE MONTA Department: 60
Parcel Code: 60047000ZS0005
Surface: 2550
Location: Zoom
Google Maps: 49.153180, 2.734142
12223746 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE 0008, RUE DU VERT BUISSON Department: 60
Parcel Code: 60500000AE0232
Surface: 642
Location: Zoom
Google Maps: 49.091769, 2.751818
12249347 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60047 BARON LE HAUT DU CHEMIN DE MONTA Department: 60
Parcel Code: 60047000ZS0006
Surface: 7439
Location: Zoom
Google Maps: 49.153112, 2.732818
12251684 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60047 BARON LE FAUX DE LA CROIX REGINA Department: 60
Parcel Code: 60047000ZM0025
Surface: 37715
Location: Zoom
Google Maps: 49.179721, 2.759142
12254839 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE 0001, RUE DU VERT BUISSON Department: 60
Parcel Code: 60500000AE0133
Surface: 786
Location: Zoom
Google Maps: 49.091892, 2.751125
12255050 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60380 MAREUIL SUR OURCQ LES EPINETTES Department: 60
Parcel Code: 603800000B0705
Surface: 352
Location: Zoom
Google Maps: 49.139027, 3.082999
12259835 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60380 MAREUIL SUR OURCQ LES EPINETTES Department: 60
Parcel Code: 603800000B0713
Surface: 1100
Location: Zoom
Google Maps: 49.138820, 3.083639
12273638 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60380 MAREUIL SUR OURCQ LES EPINETTES Department: 60
Parcel Code: 603800000B0706
Surface: 1208
Location: Zoom
Google Maps: 49.138907, 3.082926
12295615 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60380 MAREUIL SUR OURCQ LES EPINETTES Department: 60
Parcel Code: 603800000B0704
Surface: 1083
Location: Zoom
Google Maps: 49.139083, 3.083326
12311608 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60047 BARON LE HAUT DU CHEMIN DE MONTA Department: 60
Parcel Code: 60047000ZS0004
Surface: 20128
Location: Zoom
Google Maps: 49.153242, 2.736710
12360451 MICHELLE EMMANUELLE SCI 403815582
@Company
@Persons		 60500 LE PLESSIS BELLEVILLE 0008, RUE DU VERT BUISSON Department: 60
Parcel Code: 60500000AE0233
Surface: 267
Location: Zoom
Google Maps: 49.091729, 2.751641

 

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.