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 423378223 found 14 results

# Company Address REF Geotag
18058137 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE 0008, RUE DES 3EME ET 7EME RTA Department: 88
Parcel Code: 88447000AI0088
Surface: 455
Location: Zoom
Google Maps: 47.949210, 6.767408
18058176 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE SOUS LA COTE Department: 88
Parcel Code: 88447000AI0257
Surface: 166
Location: Zoom
Google Maps: 47.949547, 6.769836
18058177 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE AU REAL BANAL Department: 88
Parcel Code: 88447000AI0261
Surface: 3
Location: Zoom
Google Maps: 47.949028, 6.767021
18058190 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE 0001, AV JULES FERRY Department: 88
Parcel Code: 88447000AI0330
Surface: 312
Location: Zoom
Google Maps: 47.949399, 6.769928
18058192 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE DAVAL DE LA POIRIE Department: 88
Parcel Code: 88447000AI0352
Surface: 345
Location: Zoom
Google Maps: 47.949222, 6.767462
18058193 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE DAVAL DE LA POIRIE Department: 88
Parcel Code: 88447000AI0354
Surface: 935
Location: Zoom
Google Maps: 47.949705, 6.767693
18058194 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE DAVAL DE LA POIRIE Department: 88
Parcel Code: 88447000AI0356
Surface: 814
Location: Zoom
Google Maps: 47.949440, 6.767497
18058201 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE SOUS LA COTE Department: 88
Parcel Code: 88447000AI0452
Surface: 846
Location: Zoom
Google Maps: 47.949911, 6.769517
18058203 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE 0011, AV JULES FERRY Department: 88
Parcel Code: 88447000AI0460
Surface: 221
Location: Zoom
Google Maps: 47.949507, 6.769870
18058210 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE SOUS LA COTE Department: 88
Parcel Code: 88447000AI0478
Surface: 613
Location: Zoom
Google Maps: 47.949346, 6.769637
18058211 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE SOUS LA COTE Department: 88
Parcel Code: 88447000AI0481
Surface: 1611
Location: Zoom
Google Maps: 47.949715, 6.769550
18058224 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE SOUS LA COTE Department: 88
Parcel Code: 88447000AI0541
Surface: 258
Location: Zoom
Google Maps: 47.949605, 6.769934
18058225 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE SOUS LA COTE Department: 88
Parcel Code: 88447000AI0542
Surface: 86
Location: Zoom
Google Maps: 47.949713, 6.770251
18058234 CLAUDE SCI 423378223
@Company
@Persons		 88447 SAULXURES-SUR-MOSELOTTE 0011, AV JULES FERRY Department: 88
Parcel Code: 88447000AI0577
Surface: 225
Location: Zoom
Google Maps: 47.949114, 6.769539

 

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.