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 410768931 found 8 results

# Company Address REF Geotag
18243882 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 89370 ST VALERIEN LES MARTINIERES Department: 89
Parcel Code: 893700000F0327
Surface: 593
Location: Zoom
Google Maps: 48.190216, 3.087631
18243883 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 89370 ST VALERIEN 0018, CHE DE LANCE LEVEE Department: 89
Parcel Code: 893700000F0328
Surface: 861
Location: Zoom
Google Maps: 48.190102, 3.087710
18243884 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 89370 ST VALERIEN LES MARTINIERES Department: 89
Parcel Code: 893700000F0332
Surface: 3036
Location: Zoom
Google Maps: 48.190397, 3.088258
18373808 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 91312 IGNY 0151, BD MARCEL CACHIN Department: 91
Parcel Code: 91312000AN0188
Surface: 78
Location: Zoom
Google Maps: 48.732899, 2.233245
18373810 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 91312 IGNY 0125, BD MARCEL CACHIN Department: 91
Parcel Code: 91312000AN0191
Surface: 130
Location: Zoom
Google Maps: 48.732748, 2.232925
18373811 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 91312 IGNY 0133, BD MARCEL CACHIN Department: 91
Parcel Code: 91312000AN0193
Surface: 805
Location: Zoom
Google Maps: 48.732813, 2.233091
18373812 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 91312 IGNY 0133, BD MARCEL CACHIN Department: 91
Parcel Code: 91312000AN0194
Surface: 345
Location: Zoom
Google Maps: 48.733112, 2.233087
18373813 DES HAUTS CHATAIGNIERS SCI 410768931
@Company
@Persons		 91312 IGNY 0125, BD MARCEL CACHIN Department: 91
Parcel Code: 91312000AN0195
Surface: 131
Location: Zoom
Google Maps: 48.733161, 2.232960

 

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.