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 414987461 found 12 results

# Company Address REF Geotag
1395211 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0029
Surface: 1344
Location: Zoom
Google Maps: 49.801257, 4.474899
1395212 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0029
Surface: 1344
Location: Zoom
Google Maps: 49.801257, 4.474899
1395213 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0032
Surface: 259
Location: Zoom
Google Maps: 49.801454, 4.474080
1395214 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0033
Surface: 283
Location: Zoom
Google Maps: 49.801357, 4.473946
1395215 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE 0008, RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0034
Surface: 516
Location: Zoom
Google Maps: 49.801237, 4.473935
1395216 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0035
Surface: 493
Location: Zoom
Google Maps: 49.801224, 4.474205
1395217 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0036
Surface: 369
Location: Zoom
Google Maps: 49.801054, 4.474117
1395218 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE 0006, RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0037
Surface: 506
Location: Zoom
Google Maps: 49.801063, 4.473917
1395219 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE 0002, RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0038
Surface: 380
Location: Zoom
Google Maps: 49.800899, 4.473904
1395235 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA GRAND RUE Department: 08
Parcel Code: 08149000AK0201
Surface: 569
Location: Zoom
Google Maps: 49.801163, 4.474644
1395236 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA GRAND RUE Department: 08
Parcel Code: 08149000AK0201
Surface: 569
Location: Zoom
Google Maps: 49.801163, 4.474644
1395237 S C I LES FAISIAUX SCI 414987461
@Company
@Persons		 08149 L ECHELLE LA RUE DE LA CROIX Department: 08
Parcel Code: 08149000AK0228
Surface: 3135
Location: Zoom
Google Maps: 49.801558, 4.475068

 

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.