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 409042421 found 16 results

# Company Address REF Geotag
4333094 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES 0003, RTE DE MASMONTET Department: 24
Parcel Code: 24568000AD0264
Surface: 2185
Location: Zoom
Google Maps: 44.869940, 0.118872
4333095 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0265
Surface: 480
Location: Zoom
Google Maps: 44.869669, 0.118728
4333096 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0266
Surface: 1260
Location: Zoom
Google Maps: 44.869697, 0.118485
4333097 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0267
Surface: 599
Location: Zoom
Google Maps: 44.869648, 0.118236
4333098 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES BOIS DE BURNET Department: 24
Parcel Code: 24568000AD0308
Surface: 6820
Location: Zoom
Google Maps: 44.876733, 0.119585
4333099 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES 0001, RTE DE MASMONTET Department: 24
Parcel Code: 24568000AD0352
Surface: 650
Location: Zoom
Google Maps: 44.870002, 0.118352
4333100 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0353
Surface: 760
Location: Zoom
Google Maps: 44.870039, 0.118590
4333102 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0356
Surface: 220
Location: Zoom
Google Maps: 44.870779, 0.119148
4333103 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0357
Surface: 960
Location: Zoom
Google Maps: 44.870770, 0.118759
4333104 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0358
Surface: 480
Location: Zoom
Google Maps: 44.870438, 0.118512
4333105 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0359
Surface: 509
Location: Zoom
Google Maps: 44.870644, 0.118841
4333106 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0360
Surface: 1512
Location: Zoom
Google Maps: 44.870375, 0.118729
4333107 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0360
Surface: 1512
Location: Zoom
Google Maps: 44.870375, 0.118729
4333108 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES LE BONDIEU NORD Department: 24
Parcel Code: 24568000AD0361
Surface: 34
Location: Zoom
Google Maps: 44.870676, 0.119029
4333109 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES 0005, RTE DE MASMONTET Department: 24
Parcel Code: 24568000AD0362
Surface: 3456
Location: Zoom
Google Maps: 44.870250, 0.119135
4333110 LES SUREAUX SCI 409042421
@Company
@Persons		 24568 VELINES 0005, RTE DE MASMONTET Department: 24
Parcel Code: 24568000AD0362
Surface: 3456
Location: Zoom
Google Maps: 44.870250, 0.119135

 

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.