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 410778609 found 8 results

# Company Address REF Geotag
12206815 L H SCI 410778609
@Company
@Persons		 60614 SERANS SERANS LE BOUTEILLER EST Department: 60
Parcel Code: 60614000AB0149
Surface: 1161
Location: Zoom
Google Maps: 49.185984, 1.836611
18695704 L H SCI 410778609
@Company
@Persons		 95309 HODENT 0013, RUE DE LA CLE DES CHAMPS Department: 95
Parcel Code: 953090000A0445
Surface: 477
Location: Zoom
Google Maps: 49.142377, 1.766234
18695705 L H SCI 410778609
@Company
@Persons		 95309 HODENT 0011, RUE DE LA CLE DES CHAMPS Department: 95
Parcel Code: 953090000A0448
Surface: 185
Location: Zoom
Google Maps: 49.142457, 1.766266
18695729 L H SCI 410778609
@Company
@Persons		 95309 HODENT 0004, CHE DE LA GARENNE Department: 95
Parcel Code: 953090000A0564
Surface: 95
Location: Zoom
Google Maps: 49.142350, 1.765973
18720851 L H SCI 410778609
@Company
@Persons		 95459 NUCOURT LE BOURG Department: 95
Parcel Code: 954590000B0877
Surface: 66
Location: Zoom
Google Maps: 49.158417, 1.853199
18720852 L H SCI 410778609
@Company
@Persons		 95459 NUCOURT LE BOURG Department: 95
Parcel Code: 954590000B0878
Surface: 188
Location: Zoom
Google Maps: 49.158607, 1.853319
18720853 L H SCI 410778609
@Company
@Persons		 95459 NUCOURT LE BOURG Department: 95
Parcel Code: 954590000B0880
Surface: 710
Location: Zoom
Google Maps: 49.158580, 1.853190
18720869 L H SCI 410778609
@Company
@Persons		 95459 NUCOURT LE BOURG Department: 95
Parcel Code: 954590000B0987
Surface: 141
Location: Zoom
Google Maps: 49.158739, 1.853188

 

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.