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 422181495 found 11 results

# Company Address REF Geotag
15724030 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0004, CITE FALAISE Department: 75
Parcel Code: 75118000AF0030
Surface: 103
Location: Zoom
Google Maps: 48.896602, 2.334590
15724031 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0036, RUE LEIBNIZ Department: 75
Parcel Code: 75118000AF0031
Surface: 99
Location: Zoom
Google Maps: 48.896558, 2.334628
15724032 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0034, RUE LEIBNIZ Department: 75
Parcel Code: 75118000AF0032
Surface: 105
Location: Zoom
Google Maps: 48.896570, 2.334790
15724095 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0032, RUE LEIBNIZ Department: 75
Parcel Code: 75118000AF0162
Surface: 153
Location: Zoom
Google Maps: 48.896619, 2.334921
15724279 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0030, RUE LEIBNIZ Department: 75
Parcel Code: 75118000AF0425
Surface: 161
Location: Zoom
Google Maps: 48.896635, 2.335122
15724310 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0013, RUE DE LA MOSKOVA Department: 75
Parcel Code: 75118000AF0452
Surface: 300
Location: Zoom
Google Maps: 48.896708, 2.334577
15724314 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0011, RUE DE LA MOSKOVA Department: 75
Parcel Code: 75118000AF0455
Surface: 156
Location: Zoom
Google Maps: 48.896724, 2.334721
15724317 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0009, RUE DE LA MOSKOVA Department: 75
Parcel Code: 75118000AF0457
Surface: 154
Location: Zoom
Google Maps: 48.896697, 2.334827
15724320 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0007, RUE DE LA MOSKOVA Department: 75
Parcel Code: 75118000AF0459
Surface: 99
Location: Zoom
Google Maps: 48.896683, 2.334969
15724323 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0028, RUE LEIBNIZ Department: 75
Parcel Code: 75118000AF0461
Surface: 109
Location: Zoom
Google Maps: 48.896631, 2.335276
15724326 MOSKOWA SCI 422181495
@Company
@Persons		 75118 PARIS 18 0026, RUE LEIBNIZ Department: 75
Parcel Code: 75118000AF0463
Surface: 14
Location: Zoom
Google Maps: 48.896626, 2.335408

 

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.