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 41295 VINEUIL PL DU 11 NOVEMBRE 1918 found 9 results

# Company Address REF Geotag
8515036 CAISSE REG CREDIT AGRIC MUT VAL FRANCE CCAM 400868188
@Company
@Persons
41295 VINEUIL 0002, PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0195
Surface: 168
Location: Zoom
Google Maps: 47.581420, 1.377284
8515037 SOCIETE CIVILE IMMOBILIERE LOPHIMA SCI 539162198
@Company
@Persons
41295 VINEUIL 0006, PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0196
Surface: 139
Location: Zoom
Google Maps: 47.581491, 1.377618
8515038 CRAMA PARIS VAL DE LOIRE CCAM 382285260
@Company
@Persons
41295 VINEUIL 0010, PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0198
Surface: 249
Location: Zoom
Google Maps: 47.581719, 1.377667
8515039 VINEUIL 214102956
@Company
@Persons
41295 VINEUIL PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0201
Surface: 661
Location: Zoom
Google Maps: 47.581577, 1.378208
8515043 LMK SCI 444534093
@Company
@Persons
41295 VINEUIL 0020, PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0231
Surface: 131
Location: Zoom
Google Maps: 47.581939, 1.377715
8515044 LMK SCI 444534093
@Company
@Persons
41295 VINEUIL 0020, PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0232
Surface: 7
Location: Zoom
Google Maps: 47.581945, 1.377644
8515051 B M E SCI 444659270
@Company
@Persons
41295 VINEUIL PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0342
Surface: 26
Location: Zoom
Google Maps: 47.581637, 1.377684
8515073 B M E SCI 444659270
@Company
@Persons
41295 VINEUIL PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0479
Surface: 51
Location: Zoom
Google Maps: 47.581615, 1.377736
8515074 VINEUIL 214102956
@Company
@Persons
41295 VINEUIL PL DU 11 NOVEMBRE 1918 Department: 41
Parcel Code: 41295000DD0480
Surface: 27
Location: Zoom
Google Maps: 47.581690, 1.377801

 

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.