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 421300088 found 8 results

# Company Address REF Geotag
15998977 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77111 CHESSY LES LIVRAINS Department: 77
Parcel Code: 77111000AK0059
Surface: 9522
Location: Zoom
Google Maps: 48.861641, 2.764820
16123696 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77307 MONTEVRAIN 0005, RUE EDOUARD BUFFARD Department: 77
Parcel Code: 773070000C0599
Surface: 71676
Location: Zoom
Google Maps: 48.862287, 2.762786
16123697 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77307 MONTEVRAIN LA CHARBONNIERE Department: 77
Parcel Code: 773070000C0603
Surface: 1485
Location: Zoom
Google Maps: 48.862289, 2.764504
16123981 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77307 MONTEVRAIN LA CHARBONNIERE Department: 77
Parcel Code: 77307000ZA0034
Surface: 917
Location: Zoom
Google Maps: 48.860402, 2.763406
16203002 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77449 SERRIS 0004, CLOS LE CLOS ROSE Department: 77
Parcel Code: 77449000AD0411
Surface: 183
Location: Zoom
Google Maps: 48.849635, 2.780610
16203007 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77449 SERRIS 0044, RUE DE BELLEZANE Department: 77
Parcel Code: 77449000AD0479
Surface: 183
Location: Zoom
Google Maps: 48.849613, 2.781218
16203009 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77449 SERRIS 0046, RUE DE BELLEZANE Department: 77
Parcel Code: 77449000AD0481
Surface: 177
Location: Zoom
Google Maps: 48.849572, 2.781157
16203011 BIC ECRITURE 2000 SAS 421300088
@Company
@Persons		 77449 SERRIS 0048, RUE DE BELLEZANE Department: 77
Parcel Code: 77449000AD0483
Surface: 177
Location: Zoom
Google Maps: 48.849515, 2.781042

 

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.