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 422599621 found 8 results

# Company Address REF Geotag
3120970 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
17274 PERIGNY 5874, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0396
Surface: 1325
Location: Zoom
Google Maps: 46.158700, -1.108826
3120971 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
17274 PERIGNY 5874, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0397
Surface: 323
Location: Zoom
Google Maps: 46.158474, -1.108546
3120972 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
17274 PERIGNY 5874, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0398
Surface: 5245
Location: Zoom
Google Maps: 46.158359, -1.108402
3120974 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0403
Surface: 401
Location: Zoom
Google Maps: 46.157900, -1.109362
3120983 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
17274 PERIGNY 5874, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0416
Surface: 12340
Location: Zoom
Google Maps: 46.157986, -1.108642
3120985 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
17274 PERIGNY FIEF DES QUATRE CHEVALIERS Department: 17
Parcel Code: 17274000AP0418
Surface: 623
Location: Zoom
Google Maps: 46.157373, -1.108699
8996098 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
44020 BOUGUENAIS 0008, RUE GALILEE Department: 44
Parcel Code: 44020000AT0382
Surface: 2678
Location: Zoom
Google Maps: 47.174638, -1.616537
17514449 BOUVRE-INVEST 44 SCI 422599621
@Company
@Persons
85092 FONTENAY LE COMTE 0003, RUE RAYMOND VINET Department: 85
Parcel Code: 85092000ZT0543
Surface: 15092
Location: Zoom
Google Maps: 46.451000, -0.802535

 

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.