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 422336867 found 9 results

# Company Address REF Geotag
294714 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02139 CAILLOUEL CREPIGNY 0017, RUE AUX SABLES Department: 02
Parcel Code: 02139000AB0039
Surface: 596
Location: Zoom
Google Maps: 49.622996, 3.126703
321871 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02139 CAILLOUEL CREPIGNY 0021, RUE DE LA PETITE SUISSE Department: 02
Parcel Code: 02139000AB0040
Surface: 955
Location: Zoom
Google Maps: 0.000000, 0.000000
349169 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02719 SINCENY 0053, RUE EMILE DUPLOYE Department: 02
Parcel Code: 02719000ZN0168
Surface: 666
Location: Zoom
Google Maps: 49.594311, 3.238493
379038 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02719 SINCENY LE PAVE NEUF Department: 02
Parcel Code: 02719000ZN0142
Surface: 206
Location: Zoom
Google Maps: 49.594006, 3.238517
382113 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02139 CAILLOUEL CREPIGNY LA RUE AUX SABLES Department: 02
Parcel Code: 02139000AB0365
Surface: 21
Location: Zoom
Google Maps: 49.622915, 3.126796
397988 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02719 SINCENY 0053, RUE EMILE DUPLOYE Department: 02
Parcel Code: 02719000ZN0167
Surface: 524
Location: Zoom
Google Maps: 49.594435, 3.238663
403588 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02081 BETHANCOURT EN VAUX 9004, RUE DU BUAT Department: 02
Parcel Code: 02081000ZA0307
Surface: 1830
Location: Zoom
Google Maps: 49.628643, 3.141844
429900 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02139 CAILLOUEL CREPIGNY 0021, RUE DE LA PETITE SUISSE Department: 02
Parcel Code: 02139000AB0040
Surface: 955
Location: Zoom
Google Maps: 0.000000, 0.000000
468901 DE LA MONTAGNE SCI 422336867
@Company
@Persons		 02719 SINCENY 0053, RUE EMILE DUPLOYE Department: 02
Parcel Code: 02719000ZN0132
Surface: 1607
Location: Zoom
Google Maps: 49.594152, 3.238792

 

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.