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 413991571 found 13 results

# Company Address REF Geotag
14624266 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS BOIS DU CHAMP GUENON Department: 71
Parcel Code: 712631140C0349
Surface: 4230
Location: Zoom
Google Maps: 46.639717, 5.268789
14642850 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS LES VENETS Department: 71
Parcel Code: 712631140C0496
Surface: 325
Location: Zoom
Google Maps: 46.638343, 5.267772
14650677 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS 0029, RUE DES BORDES Department: 71
Parcel Code: 71263000AI0441
Surface: 107
Location: Zoom
Google Maps: 46.626326, 5.224413
14653847 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS LE CHAMP GUENON Department: 71
Parcel Code: 712631140C0494
Surface: 6326
Location: Zoom
Google Maps: 46.638731, 5.266529
14660559 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS LE CHAMP GUENON Department: 71
Parcel Code: 712631140C0348
Surface: 9887
Location: Zoom
Google Maps: 46.639952, 5.267725
14700795 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS LE CHAMP GUENON Department: 71
Parcel Code: 712631140C0495
Surface: 3804
Location: Zoom
Google Maps: 46.638165, 5.267632
14712178 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS LE CHAMP GUENON Department: 71
Parcel Code: 712631140C0499
Surface: 1090
Location: Zoom
Google Maps: 46.638973, 5.267942
14714156 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS 0310, IMP DES VENETS Department: 71
Parcel Code: 712631140C0498
Surface: 400
Location: Zoom
Google Maps: 46.638696, 5.267945
14729585 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS 0310, IMP DES VENETS Department: 71
Parcel Code: 712631140C0497
Surface: 1436
Location: Zoom
Google Maps: 46.638624, 5.267856
14739008 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS BOIS DU CHAMP GUENON Department: 71
Parcel Code: 712631140C0352
Surface: 9802
Location: Zoom
Google Maps: 46.638528, 5.268417
14761433 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS LE CHAMP GUENON Department: 71
Parcel Code: 712631140C0500
Surface: 300
Location: Zoom
Google Maps: 46.638852, 5.267986
14778053 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS LE CHAMP GUENON Department: 71
Parcel Code: 712631140C0354
Surface: 2350
Location: Zoom
Google Maps: 46.638929, 5.267301
14779085 T L M SCI 413991571
@Company
@Persons		 71263 LOUHANS 0031, RUE DES BORDES Department: 71
Parcel Code: 71263000AI0404
Surface: 1454
Location: Zoom
Google Maps: 46.626244, 5.224504

 

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.