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 413704990 found 15 results

# Company Address REF Geotag
4767337 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY FERME DE TRANSIERE Department: 27
Parcel Code: 27009000ZH0038
Surface: 4360
Location: Zoom
Google Maps: 48.856037, 0.729642
4767338 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY FERME DE TRANSIERE Department: 27
Parcel Code: 27009000ZH0039
Surface: 26
Location: Zoom
Google Maps: 48.855481, 0.728632
4767339 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY FERME DE TRANSIERE Department: 27
Parcel Code: 27009000ZH0040
Surface: 1980
Location: Zoom
Google Maps: 48.855178, 0.728581
4767340 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY FERME DE TRANSIERE Department: 27
Parcel Code: 27009000ZH0041
Surface: 700
Location: Zoom
Google Maps: 48.854499, 0.727921
4767341 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY FERME DE TRANSIERE Department: 27
Parcel Code: 27009000ZH0042
Surface: 5760
Location: Zoom
Google Maps: 48.854278, 0.727610
4767342 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY FERME DE TRANSIERE Department: 27
Parcel Code: 27009000ZH0043
Surface: 350
Location: Zoom
Google Maps: 0.000000, 0.000000
4767343 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY FERME DE TRANSIERE Department: 27
Parcel Code: 27009000ZH0072
Surface: 30209
Location: Zoom
Google Maps: 48.856117, 0.728297
4767346 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY LES PRES DE TRANSIERE Department: 27
Parcel Code: 27009000ZI0062
Surface: 280
Location: Zoom
Google Maps: 48.852745, 0.726417
4767347 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY LES PRES DE TRANSIERE Department: 27
Parcel Code: 27009000ZI0064
Surface: 4325
Location: Zoom
Google Maps: 48.853540, 0.727615
4767348 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY LES PRES DE TRANSIERE Department: 27
Parcel Code: 27009000ZI0065
Surface: 205
Location: Zoom
Google Maps: 48.853703, 0.727799
4767352 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY LES PRES DE TRANSIERE Department: 27
Parcel Code: 27009000ZI0128
Surface: 620
Location: Zoom
Google Maps: 48.852707, 0.726441
4767353 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY LES PRES DE TRANSIERE Department: 27
Parcel Code: 27009000ZI0130
Surface: 760
Location: Zoom
Google Maps: 48.852653, 0.726460
4767354 SCI ISIS SCI 413704990
@Company
@Persons		 27009 AMBENAY LES PRES DE TRANSIERE Department: 27
Parcel Code: 27009000ZI0131
Surface: 3420
Location: Zoom
Google Maps: 48.853861, 0.728155
4864240 SCI ISIS SCI 413704990
@Company
@Persons		 27427 NEAUFLES AUVERGNY RATIER Department: 27
Parcel Code: 27427000ZK0033
Surface: 1110
Location: Zoom
Google Maps: 48.856252, 0.730175
4882616 SCI ISIS SCI 413704990
@Company
@Persons		 27502 RUGLES 0021, RUE DES FORGES Department: 27
Parcel Code: 27502000AH0255
Surface: 78
Location: Zoom
Google Maps: 48.821508, 0.707861

 

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.