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 419312731 found 8 results

# Company Address REF Geotag
276349 FLACHE SCI 419312731
@Company
@Persons		 02684 SAINT MICHEL LA RUE D AUBENTON Department: 02
Parcel Code: 02684000AD0410
Surface: 593
Location: Zoom
Google Maps: 49.917609, 4.134691
290933 FLACHE SCI 419312731
@Company
@Persons		 02381 HIRSON 0076, AV DES CHAMPS ELYSEES Department: 02
Parcel Code: 02381000AW0320
Surface: 190
Location: Zoom
Google Maps: 49.912301, 4.088394
300134 FLACHE SCI 419312731
@Company
@Persons		 02381 HIRSON 0005, RUE DE NEUVE MAISON Department: 02
Parcel Code: 02381000AM0144
Surface: 105
Location: Zoom
Google Maps: 49.925416, 4.075981
317311 FLACHE SCI 419312731
@Company
@Persons		 02381 HIRSON 0066, AV FRANCOIS MITTERRAND Department: 02
Parcel Code: 02381000AI0110
Surface: 1342
Location: Zoom
Google Maps: 49.915545, 4.084149
328030 FLACHE SCI 419312731
@Company
@Persons		 02684 SAINT MICHEL 0018, PL ROCHEFORT Department: 02
Parcel Code: 02684000AD0409
Surface: 411
Location: Zoom
Google Maps: 49.917941, 4.134602
362806 FLACHE SCI 419312731
@Company
@Persons		 02381 HIRSON 0066, AV FRANCOIS MITTERRAND Department: 02
Parcel Code: 02381000AI0297
Surface: 843
Location: Zoom
Google Maps: 49.915943, 4.084078
16610986 FLACHE SCI 419312731
@Company
@Persons		 80228 LE CROTOY ALL BEAUSEJOUR Department: 80
Parcel Code: 80228000AW0057
Surface: 28
Location: Zoom
Google Maps: 50.220844, 1.620441
16610987 FLACHE SCI 419312731
@Company
@Persons		 80228 LE CROTOY 0001, ALL BEAUSEJOUR Department: 80
Parcel Code: 80228000AW0058
Surface: 87
Location: Zoom
Google Maps: 50.220878, 1.620414

 

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.