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 404851032 found 10 results

# Company Address REF Geotag
15408821 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1588
Surface: 208
Location: Zoom
Google Maps: 45.839011, 5.966705
15408824 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1594
Surface: 129
Location: Zoom
Google Maps: 45.839151, 5.966838
15408826 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1596
Surface: 195
Location: Zoom
Google Maps: 45.838957, 5.966946
15408828 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1599
Surface: 326
Location: Zoom
Google Maps: 45.839007, 5.966794
15408830 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1602
Surface: 308
Location: Zoom
Google Maps: 45.839203, 5.967021
15408831 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1603
Surface: 574
Location: Zoom
Google Maps: 45.838989, 5.967069
15408833 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1606
Surface: 195
Location: Zoom
Google Maps: 45.839237, 5.967180
15408834 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1607
Surface: 403
Location: Zoom
Google Maps: 45.839017, 5.967296
15408836 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1612
Surface: 27
Location: Zoom
Google Maps: 45.838807, 5.966776
15408838 SCI LE DELTA SCI 404851032
@Company
@Persons
74165 MARIGNY-SAINT-MARCEL LOQUOIS Department: 74
Parcel Code: 741650000A1615
Surface: 135
Location: Zoom
Google Maps: 45.838962, 5.966755

 

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.