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 403923998 found 9 results

# Company Address REF Geotag
16568253 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80021 AMIENS 0022, RUE DE LA DODANE Department: 80
Parcel Code: 80021000AC0428
Surface: 57
Location: Zoom
Google Maps: 49.897126, 2.304696
16607844 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80212 CORBIE LA VILLE Department: 80
Parcel Code: 802120000P0157
Surface: 38
Location: Zoom
Google Maps: 49.910530, 2.498445
16607864 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80212 CORBIE RUE JEAN JAURES Department: 80
Parcel Code: 802120000P0314
Surface: 58
Location: Zoom
Google Maps: 49.910482, 2.498417
16607866 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80212 CORBIE RUE JEAN JAURES Department: 80
Parcel Code: 802120000P0321
Surface: 385
Location: Zoom
Google Maps: 49.910737, 2.498658
16607871 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80212 CORBIE LA VILLE Department: 80
Parcel Code: 802120000P0342
Surface: 506
Location: Zoom
Google Maps: 49.910799, 2.498595
16637231 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80411 LE HAMEL MARAIS DE BOUZENCOURT Department: 80
Parcel Code: 80411000AC0010
Surface: 75
Location: Zoom
Google Maps: 49.910478, 2.585085
16637246 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80411 LE HAMEL MARAIS DE BOUZENCOURT Department: 80
Parcel Code: 80411000AC0056
Surface: 11150
Location: Zoom
Google Maps: 49.910284, 2.584806
16637247 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80411 LE HAMEL MARAIS DE BOUZENCOURT Department: 80
Parcel Code: 80411000AC0060
Surface: 8610
Location: Zoom
Google Maps: 49.910570, 2.585499
16637248 SCI MARIE BEATRICE SCI 403923998
@Company
@Persons
80411 LE HAMEL MARAIS DE BOUZENCOURT Department: 80
Parcel Code: 80411000AC0071
Surface: 10619
Location: Zoom
Google Maps: 49.910428, 2.585052

 

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.