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 422437087 found 16 results

# Company Address REF Geotag
12186031 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT 0007, CHE DE LA PLAINE Department: 60
Parcel Code: 606000000B0435
Surface: 260
Location: Zoom
Google Maps: 49.303805, 2.749591
12186222 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 60600000ZA0104
Surface: 4567
Location: Zoom
Google Maps: 49.302914, 2.749135
12192267 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 606000000B0463
Surface: 1370
Location: Zoom
Google Maps: 49.302167, 2.748399
12196493 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 60600000ZA0115
Surface: 3059
Location: Zoom
Google Maps: 49.302982, 2.748639
12203818 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 606000000B0466
Surface: 685
Location: Zoom
Google Maps: 49.302280, 2.748319
12211488 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LES PEZIERES Department: 60
Parcel Code: 606000000B0425
Surface: 1918
Location: Zoom
Google Maps: 49.304781, 2.753680
12249874 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 606000000B0436
Surface: 880
Location: Zoom
Google Maps: 49.303769, 2.749599
12254539 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 60600000ZA0115
Surface: 3059
Location: Zoom
Google Maps: 49.302982, 2.748639
12279723 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 60600000ZA0114
Surface: 548
Location: Zoom
Google Maps: 49.303820, 2.749288
12285565 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LES CRESSONNIERES Department: 60
Parcel Code: 60600000ZA0024
Surface: 560
Location: Zoom
Google Maps: 49.304166, 2.749764
12311450 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 60600000ZA0104
Surface: 4567
Location: Zoom
Google Maps: 49.302914, 2.749135
12313132 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 606000000B0461
Surface: 760
Location: Zoom
Google Maps: 49.302082, 2.748630
12340119 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 606000000B0453
Surface: 1180
Location: Zoom
Google Maps: 49.301406, 2.749254
12363103 PEPITO SCI 422437087
@Company
@Persons		 60667 VERBERIE 0008, AV DU GEN SEBERT Department: 60
Parcel Code: 60667000AK0145
Surface: 2138
Location: Zoom
Google Maps: 49.312592, 2.732095
12368887 PEPITO SCI 422437087
@Company
@Persons		 60600 ST VAAST DE LONGMONT LE POINTET Department: 60
Parcel Code: 606000000B0460
Surface: 760
Location: Zoom
Google Maps: 49.301901, 2.748594
12374562 PEPITO SCI 422437087
@Company
@Persons		 60667 VERBERIE 0014, RUE DU PORT Department: 60
Parcel Code: 60667000AK0122
Surface: 110
Location: Zoom
Google Maps: 49.312731, 2.732497

 

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.