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 411904386 found 15 results

# Company Address REF Geotag
318458 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE HORLE DU LEUP Department: 02
Parcel Code: 02723000ZE0081
Surface: 910
Location: Zoom
Google Maps: 49.699738, 4.085260
364128 SCI NIPAP SCI 411904386
@Company
@Persons		 02433 LISLET RUE DE LA SUCRERIE Department: 02
Parcel Code: 02433000AC0106
Surface: 1220
Location: Zoom
Google Maps: 49.690391, 4.013560
383772 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0502
Surface: 753
Location: Zoom
Google Maps: 49.700093, 4.085146
384185 SCI NIPAP SCI 411904386
@Company
@Persons		 02028 ATHIES SOUS LAON 0034, RUE DE LIESSE Department: 02
Parcel Code: 02028000AB0136
Surface: 2705
Location: Zoom
Google Maps: 49.576326, 3.682343
386819 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE HORLE DU LEUP Department: 02
Parcel Code: 02723000ZE0002
Surface: 960
Location: Zoom
Google Maps: 49.700212, 4.085673
395366 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0530
Surface: 157
Location: Zoom
Google Maps: 49.700637, 4.084591
397728 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0544
Surface: 3508
Location: Zoom
Google Maps: 49.701134, 4.084349
416564 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0533
Surface: 237
Location: Zoom
Google Maps: 49.700620, 4.084879
427945 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0531
Surface: 2166
Location: Zoom
Google Maps: 49.700516, 4.085311
435279 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0501
Surface: 3
Location: Zoom
Google Maps: 49.700205, 4.084991
447016 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0498
Surface: 112
Location: Zoom
Google Maps: 49.700005, 4.084839
466468 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE VILLAGE Department: 02
Parcel Code: 027230000A0535
Surface: 102
Location: Zoom
Google Maps: 49.700672, 4.085669
483975 SCI NIPAP SCI 411904386
@Company
@Persons		 02723 SOIZE LE HORLE DU LEUP Department: 02
Parcel Code: 02723000ZE0080
Surface: 2900
Location: Zoom
Google Maps: 49.699835, 4.084805
1460872 SCI NIPAP SCI 411904386
@Company
@Persons		 08418 SEVIGNY WALEPPE WALEPPE Department: 08
Parcel Code: 08418000AC0006
Surface: 3401
Location: Zoom
Google Maps: 49.619530, 4.103208
1460873 SCI NIPAP SCI 411904386
@Company
@Persons		 08418 SEVIGNY WALEPPE WALEPPE Department: 08
Parcel Code: 08418000AC0006
Surface: 3401
Location: Zoom
Google Maps: 49.619530, 4.103208

 

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.