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 411591373 found 6 results

# Company Address REF Geotag
3597181 MJLDES SCI 411591373
@Company
@Persons		 21071 BEZE 0005, RUE DES DEUX PONTS Department: 21
Parcel Code: 21071000BL0179
Surface: 830
Location: Zoom
Google Maps: 47.467681, 5.270075
3601031 MJLDES SCI 411591373
@Company
@Persons		 21071 BEZE LE VILLAGE Department: 21
Parcel Code: 21071000BL0164
Surface: 172
Location: Zoom
Google Maps: 47.467984, 5.269822
3621031 MJLDES SCI 411591373
@Company
@Persons		 21071 BEZE LE VILLAGE Department: 21
Parcel Code: 21071000BL0163
Surface: 149
Location: Zoom
Google Maps: 47.467959, 5.269956
3758933 MJLDES SCI 411591373
@Company
@Persons		 21416 MIREBEAU-SUR-BEZE 0014, RUE DU 11 SEPTEMBRE Department: 21
Parcel Code: 21416000AD0285
Surface: 131
Location: Zoom
Google Maps: 47.397550, 5.320136
3779288 MJLDES SCI 411591373
@Company
@Persons		 21071 BEZE 0006, RUE DOM CLEMENT Department: 21
Parcel Code: 21071000BL0177
Surface: 245
Location: Zoom
Google Maps: 47.467895, 5.269395
3785770 MJLDES SCI 411591373
@Company
@Persons		 21071 BEZE 0004, RUE DOM CLEMENT Department: 21
Parcel Code: 21071000BL0178
Surface: 555
Location: Zoom
Google Maps: 47.467702, 5.269603

 

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.