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 412644882 found 13 results

# Company Address REF Geotag
17986626 OZER SCI 412644882
@Company
@Persons		 88270 LIFFOL-LE-GRAND 0029, RUE DE LA CROISETTE Department: 88
Parcel Code: 88270000AK0026
Surface: 357
Location: Zoom
Google Maps: 48.315454, 5.577796
18004019 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU 0044, RUE JULES FERRY Department: 88
Parcel Code: 88321000AB0104
Surface: 36
Location: Zoom
Google Maps: 48.357637, 5.697450
18004560 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU COMBE DE RICHEVAUX Department: 88
Parcel Code: 88321000AL0359
Surface: 455
Location: Zoom
Google Maps: 48.356813, 5.674726
18004561 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU COMBE DE RICHEVAUX Department: 88
Parcel Code: 88321000AL0368
Surface: 719
Location: Zoom
Google Maps: 48.356670, 5.674533
18004579 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU 0007, RUE DU 12EME DRAGONS Department: 88
Parcel Code: 88321000AL0397
Surface: 1439
Location: Zoom
Google Maps: 48.354850, 5.679427
18005872 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU BAN SAINT LEGER Department: 88
Parcel Code: 88321000ZA0046
Surface: 540
Location: Zoom
Google Maps: 48.356915, 5.674524
18005876 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU BAN SAINT LEGER Department: 88
Parcel Code: 88321000ZA0055
Surface: 1033
Location: Zoom
Google Maps: 48.357276, 5.674411
18005877 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU BAN SAINT LEGER Department: 88
Parcel Code: 88321000ZA0056
Surface: 192
Location: Zoom
Google Maps: 48.357075, 5.674454
18005878 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU BAN SAINT LEGER Department: 88
Parcel Code: 88321000ZA0057
Surface: 706
Location: Zoom
Google Maps: 48.357092, 5.674267
18005879 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU BAN SAINT LEGER Department: 88
Parcel Code: 88321000ZA0058
Surface: 234
Location: Zoom
Google Maps: 48.357296, 5.674235
18005881 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU BAN SAINT LEGER Department: 88
Parcel Code: 88321000ZA0062
Surface: 287
Location: Zoom
Google Maps: 48.356929, 5.674020
18005882 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU CHAMP SAGET Department: 88
Parcel Code: 88321000ZA0063
Surface: 117
Location: Zoom
Google Maps: 48.356723, 5.674020
18005883 OZER SCI 412644882
@Company
@Persons		 88321 NEUFCHATEAU BAN SAINT LEGER Department: 88
Parcel Code: 88321000ZA0069
Surface: 652
Location: Zoom
Google Maps: 48.356783, 5.674266

 

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.