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 422908558 found 19 results

# Company Address REF Geotag
18124502 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES 0003, RUE PREVOST Department: 89
Parcel Code: 89051000AA0020
Surface: 102
Location: Zoom
Google Maps: 48.098034, 3.380870
18124523 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES 0010, RTE DE THEIL Department: 89
Parcel Code: 89051000AA0171
Surface: 1000
Location: Zoom
Google Maps: 48.100220, 3.381396
18124569 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES DESSUS LA GRANDE BORNE Department: 89
Parcel Code: 890510000C0170
Surface: 2300
Location: Zoom
Google Maps: 48.091560, 3.366774
18124570 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES DESSUS LA GRANDE BORNE Department: 89
Parcel Code: 890510000C0171
Surface: 520
Location: Zoom
Google Maps: 48.091486, 3.367165
18124571 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES DESSUS LA GRANDE BORNE Department: 89
Parcel Code: 890510000C0172
Surface: 90
Location: Zoom
Google Maps: 48.091277, 3.367158
18124572 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES DESSUS LA GRANDE BORNE Department: 89
Parcel Code: 890510000C0173
Surface: 535
Location: Zoom
Google Maps: 48.091422, 3.366399
18124573 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES DESSUS LA GRANDE BORNE Department: 89
Parcel Code: 890510000C0180
Surface: 230
Location: Zoom
Google Maps: 48.090855, 3.366924
18124574 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES DESSUS LA GRANDE BORNE Department: 89
Parcel Code: 890510000C0181
Surface: 1200
Location: Zoom
Google Maps: 48.091106, 3.366165
18124611 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES BOIS DU PIED D ARGENT Department: 89
Parcel Code: 890510000D1118
Surface: 2640
Location: Zoom
Google Maps: 48.103480, 3.362827
18124612 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES LE CUL FROID Department: 89
Parcel Code: 890510000D1624
Surface: 2310
Location: Zoom
Google Maps: 48.104854, 3.372919
18124627 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES BOIS DES GLANDS Department: 89
Parcel Code: 89051000ZC0108
Surface: 535
Location: Zoom
Google Maps: 48.122047, 3.387506
18124682 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES LA COTE DU CROT Department: 89
Parcel Code: 89051000ZK0222
Surface: 1175
Location: Zoom
Google Maps: 48.105290, 3.382958
18124687 LE COTAT SCI 422908558
@Company
@Persons		 89051 LES BORDES 0002, RUE DES COURTILLAUX Department: 89
Parcel Code: 89051000ZK0322
Surface: 1084
Location: Zoom
Google Maps: 48.098992, 3.373836
18163074 LE COTAT SCI 422908558
@Company
@Persons		 89142 DIXMONT LA PORTE DU BOIS Department: 89
Parcel Code: 891420000G0428
Surface: 610
Location: Zoom
Google Maps: 48.080576, 3.415578
18163075 LE COTAT SCI 422908558
@Company
@Persons		 89142 DIXMONT LA PORTE DU BOIS Department: 89
Parcel Code: 891420000G0429
Surface: 380
Location: Zoom
Google Maps: 48.080635, 3.415401
18163096 LE COTAT SCI 422908558
@Company
@Persons		 89142 DIXMONT 0002, RUE DES REMPARTS Department: 89
Parcel Code: 891420000G1862
Surface: 310
Location: Zoom
Google Maps: 48.080705, 3.415307
18163230 LE COTAT SCI 422908558
@Company
@Persons		 89142 DIXMONT BOIS RIVIERE Department: 89
Parcel Code: 89142000ZC0198
Surface: 3440
Location: Zoom
Google Maps: 48.095412, 3.395646
18163233 LE COTAT SCI 422908558
@Company
@Persons		 89142 DIXMONT CHAMP CLOS Department: 89
Parcel Code: 89142000ZC0237
Surface: 4510
Location: Zoom
Google Maps: 48.096092, 3.394626
18280768 LE COTAT SCI 422908558
@Company
@Persons		 89464 VILLENEUVE SUR YONNE BOIS DES PIEDS D ARGENT Department: 89
Parcel Code: 89464000ZH0237
Surface: 180
Location: Zoom
Google Maps: 48.103643, 3.361581

 

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.