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 419359237 found 11 results

# Company Address REF Geotag
8600148 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE PUITS COMBES Department: 42
Parcel Code: 42189000BL0143
Surface: 33
Location: Zoom
Google Maps: 45.420467, 4.316463
8600159 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE PUITS COMBES Department: 42
Parcel Code: 42189000BL0160
Surface: 517
Location: Zoom
Google Maps: 45.419961, 4.316581
8600160 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE PUITS COMBES Department: 42
Parcel Code: 42189000BL0165
Surface: 570
Location: Zoom
Google Maps: 45.420133, 4.316638
8600172 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE TAILLIS Department: 42
Parcel Code: 42189000BL0197
Surface: 21
Location: Zoom
Google Maps: 45.420425, 4.316722
8600199 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE 9001, BD PUITS CHARLES Department: 42
Parcel Code: 42189000BL0255
Surface: 1610
Location: Zoom
Google Maps: 45.420561, 4.316446
8600200 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE TAILLIS Department: 42
Parcel Code: 42189000BL0256
Surface: 235
Location: Zoom
Google Maps: 45.420023, 4.316759
8600201 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE LE TAILLIS Department: 42
Parcel Code: 42189000BL0257
Surface: 2
Location: Zoom
Google Maps: 45.419636, 4.316379
8600205 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE PUITS COMBES Department: 42
Parcel Code: 42189000BL0264
Surface: 649
Location: Zoom
Google Maps: 45.419714, 4.316515
8600206 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE PUITS COMBES Department: 42
Parcel Code: 42189000BL0265
Surface: 2
Location: Zoom
Google Maps: 45.419649, 4.316355
8600208 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE PUITS COMBES Department: 42
Parcel Code: 42189000BL0267
Surface: 1369
Location: Zoom
Google Maps: 45.420119, 4.316439
8600211 RMY SCI 419359237
@Company
@Persons		 42189 ROCHE-LA-MOLIERE PUITS COMBES Department: 42
Parcel Code: 42189000BL0270
Surface: 405
Location: Zoom
Google Maps: 45.420371, 4.316238

 

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.