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 410135669 found 11 results

# Company Address REF Geotag
9639968 D B SCI 410135669
@Company
@Persons		 48094 MASSEGROS CAUSSES GORGES LES FONTS Department: 48
Parcel Code: 480941540C0419
Surface: 138
Location: Zoom
Google Maps: 44.331819, 3.234662
9639969 D B SCI 410135669
@Company
@Persons		 48094 MASSEGROS CAUSSES GORGES LES FONTS Department: 48
Parcel Code: 480941540C0420
Surface: 73
Location: Zoom
Google Maps: 44.331888, 3.234712
9639988 D B SCI 410135669
@Company
@Persons		 48094 MASSEGROS CAUSSES GORGES LOU DEVEZOU ST GEORGES Department: 48
Parcel Code: 480941540C0518
Surface: 168
Location: Zoom
Google Maps: 44.331722, 3.233895
12402447 D B SCI 410135669
@Company
@Persons		 61079 CETON PRES DE LA JAUDIERE Department: 61
Parcel Code: 610790000I0251
Surface: 1600
Location: Zoom
Google Maps: 48.204421, 0.777549
12402448 D B SCI 410135669
@Company
@Persons		 61079 CETON PRES DE LA JAUDIERE Department: 61
Parcel Code: 610790000I0257
Surface: 4970
Location: Zoom
Google Maps: 48.204059, 0.776817
12402457 D B SCI 410135669
@Company
@Persons		 61079 CETON PRES DE LA JAUDIERE Department: 61
Parcel Code: 610790000I0320
Surface: 447
Location: Zoom
Google Maps: 48.204307, 0.777647
12478727 D B SCI 410135669
@Company
@Persons		 61484 VAL-AU-PERCHE LE BOIS DE NIORT Department: 61
Parcel Code: 614842460D0273
Surface: 863
Location: Zoom
Google Maps: 48.268064, 0.760825
12478733 D B SCI 410135669
@Company
@Persons		 61484 VAL-AU-PERCHE LES FRICAUDIERES Department: 61
Parcel Code: 614842460D0285
Surface: 2288
Location: Zoom
Google Maps: 48.267615, 0.761222
12478736 D B SCI 410135669
@Company
@Persons		 61484 VAL-AU-PERCHE LES FRICAUDIERES Department: 61
Parcel Code: 614842460D0312
Surface: 2555
Location: Zoom
Google Maps: 48.268003, 0.760926
12478737 D B SCI 410135669
@Company
@Persons		 61484 VAL-AU-PERCHE LES FRICAUDIERES Department: 61
Parcel Code: 614842460D0312
Surface: 2555
Location: Zoom
Google Maps: 48.268003, 0.760926
12478738 D B SCI 410135669
@Company
@Persons		 61484 VAL-AU-PERCHE LES FRICAUDIERES Department: 61
Parcel Code: 614842460D0313
Surface: 615
Location: Zoom
Google Maps: 48.267740, 0.761210

 

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.