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 412376220 found 11 results

# Company Address REF Geotag
4258894 SCI DELTA SCI 412376220
@Company
@Persons		 24354 LA ROCHE CHALAIS BATIER Department: 24
Parcel Code: 24354000AI0320
Surface: 533
Location: Zoom
Google Maps: 45.145424, 0.005761
4258897 SCI DELTA SCI 412376220
@Company
@Persons		 24354 LA ROCHE CHALAIS BATIER Department: 24
Parcel Code: 24354000AI0323
Surface: 6062
Location: Zoom
Google Maps: 45.145306, 0.004622
4258900 SCI DELTA SCI 412376220
@Company
@Persons		 24354 LA ROCHE CHALAIS BATIER Department: 24
Parcel Code: 24354000AI0326
Surface: 7
Location: Zoom
Google Maps: 45.145095, 0.004364
4258901 SCI DELTA SCI 412376220
@Company
@Persons		 24354 LA ROCHE CHALAIS BATIER Department: 24
Parcel Code: 24354000AI0327
Surface: 77
Location: Zoom
Google Maps: 45.145330, 0.004909
4294424 SCI DELTA SCI 412376220
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LONGUA Department: 24
Parcel Code: 244620000E0532
Surface: 205
Location: Zoom
Google Maps: 45.040243, 0.354079
4294426 SCI DELTA SCI 412376220
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LONGUA Department: 24
Parcel Code: 244620000E0534
Surface: 243
Location: Zoom
Google Maps: 45.040225, 0.354346
4294428 SCI DELTA SCI 412376220
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LONGUA Department: 24
Parcel Code: 244620000E0536
Surface: 285
Location: Zoom
Google Maps: 45.040205, 0.354578
4294999 SCI DELTA SCI 412376220
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LES MAURIES Department: 24
Parcel Code: 24462000ZI0503
Surface: 120
Location: Zoom
Google Maps: 45.040093, 0.354070
4295003 SCI DELTA SCI 412376220
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LES MAURIES Department: 24
Parcel Code: 24462000ZI0507
Surface: 2700
Location: Zoom
Google Maps: 45.039923, 0.354305
4295006 SCI DELTA SCI 412376220
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LES MAURIES Department: 24
Parcel Code: 24462000ZI0510
Surface: 60
Location: Zoom
Google Maps: 45.040051, 0.354436
4295011 SCI DELTA SCI 412376220
@Company
@Persons		 24462 SAINT-MEDARD-DE-MUSSIDAN LES MAURIES Department: 24
Parcel Code: 24462000ZI0515
Surface: 515
Location: Zoom
Google Maps: 45.040141, 0.354262

 

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.