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 410417885 found 10 results

# Company Address REF Geotag
2169451 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0118
Surface: 480
Location: Zoom
Google Maps: 44.398033, 2.080861
2169465 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0428
Surface: 4974
Location: Zoom
Google Maps: 44.397735, 2.080571
2169467 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0430
Surface: 215
Location: Zoom
Google Maps: 44.398002, 2.080654
2169469 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0439
Surface: 1061
Location: Zoom
Google Maps: 44.397846, 2.080013
2169470 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0440
Surface: 728
Location: Zoom
Google Maps: 44.397486, 2.080190
2169496 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0545
Surface: 290
Location: Zoom
Google Maps: 44.397477, 2.081359
2169497 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0546
Surface: 561
Location: Zoom
Google Maps: 44.397633, 2.081280
2169499 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0548
Surface: 1107
Location: Zoom
Google Maps: 44.397876, 2.080992
2169501 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0550
Surface: 618
Location: Zoom
Google Maps: 44.397268, 2.080921
2169502 AUTOMINDUSTRIES SARL 410417885
@Company
@Persons
12136 MALEVILLE MARCOULY Department: 12
Parcel Code: 121360000I0551
Surface: 579
Location: Zoom
Google Maps: 44.398107, 2.080911

 

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.