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 418089231 found 9 results

# Company Address REF Geotag
6267555 S G E SCI 418089231
@Company
@Persons
33013 ARTIGUES-PRES-BORDEAUX LOT LES PELOUSES DE TECHENEY Department: 33
Parcel Code: 33013000AC0209
Surface: 908
Location: Zoom
Google Maps: 44.870434, -0.478363
6267556 S G E SCI 418089231
@Company
@Persons
33013 ARTIGUES-PRES-BORDEAUX LOT LES PELOUSES DE TECHENEY Department: 33
Parcel Code: 33013000AC0209
Surface: 908
Location: Zoom
Google Maps: 44.870434, -0.478363
6448187 S G E SCI 418089231
@Company
@Persons
33207 IZON 0041, LOT LES ALOUETTES Department: 33
Parcel Code: 33207000AT0428
Surface: 606
Location: Zoom
Google Maps: 44.917491, -0.360488
6448189 S G E SCI 418089231
@Company
@Persons
33207 IZON 0041, LOT LES ALOUETTES Department: 33
Parcel Code: 33207000AT0432
Surface: 167
Location: Zoom
Google Maps: 44.917536, -0.360416
6535529 S G E SCI 418089231
@Company
@Persons
33293 MONTUSSAN LOT LE CLOS DES VIGNES Department: 33
Parcel Code: 332930000D1051
Surface: 701
Location: Zoom
Google Maps: 44.878089, -0.427905
6535530 S G E SCI 418089231
@Company
@Persons
33293 MONTUSSAN LOT LE CLOS DES VIGNES Department: 33
Parcel Code: 332930000D1051
Surface: 701
Location: Zoom
Google Maps: 44.878089, -0.427905
6637032 S G E SCI 418089231
@Company
@Persons
33415 SAINT GERVAIS 0041, RUE DE LA LANDE Department: 33
Parcel Code: 334150000B1561
Surface: 718
Location: Zoom
Google Maps: 45.018275, -0.459330
6637036 S G E SCI 418089231
@Company
@Persons
33415 SAINT GERVAIS CANTON SUD Department: 33
Parcel Code: 334150000B1596
Surface: 829
Location: Zoom
Google Maps: 45.018430, -0.459404
6654060 S G E SCI 418089231
@Company
@Persons
33433 SAINT LOUBES 0008, LOT RESIDENCE DES PINS FRANCS Department: 33
Parcel Code: 334330000E2406
Surface: 750
Location: Zoom
Google Maps: 44.914313, -0.439156

 

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.