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 419012323 found 10 results

# Company Address REF Geotag
15956435 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY LES PATURES DE CHAMP GRAND Department: 77
Parcel Code: 770250000A0803
Surface: 1428
Location: Zoom
Google Maps: 48.411543, 3.205409
15956441 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY LES PATURES DE CHAMP GRAND Department: 77
Parcel Code: 770250000A0822
Surface: 4283
Location: Zoom
Google Maps: 48.410556, 3.209333
15956442 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY BAYSE Department: 77
Parcel Code: 770250000A0850
Surface: 854
Location: Zoom
Google Maps: 48.410442, 3.204201
15956443 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY BAYSE Department: 77
Parcel Code: 770250000A0854
Surface: 854
Location: Zoom
Google Maps: 48.410794, 3.203881
15956446 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY BAYSE Department: 77
Parcel Code: 770250000A0906
Surface: 427
Location: Zoom
Google Maps: 48.413548, 3.203728
15956527 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY PRELE Department: 77
Parcel Code: 770250000A1369
Surface: 195
Location: Zoom
Google Maps: 48.405389, 3.202516
15956608 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY 0009, RUE DE LA POTERNE Department: 77
Parcel Code: 770250000F0664
Surface: 290
Location: Zoom
Google Maps: 48.398957, 3.191550
15956627 SCI SANTIAGO SCI 419012323
@Company
@Persons		 77025 BAZOCHES LES BRAY PUTEAU Department: 77
Parcel Code: 770250000G0263
Surface: 267
Location: Zoom
Google Maps: 48.403272, 3.187239
18536043 SCI SANTIAGO SCI 419012323
@Company
@Persons		 93053 NOISY LE SEC 0036, BD MICHELET Department: 93
Parcel Code: 93053000AH0178
Surface: 185
Location: Zoom
Google Maps: 48.890243, 2.459218
18537207 SCI SANTIAGO SCI 419012323
@Company
@Persons		 93053 NOISY LE SEC 0018, AV DE BIR HAKEIM Department: 93
Parcel Code: 930530000I0191
Surface: 408
Location: Zoom
Google Maps: 48.895935, 2.462935

 

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.