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 423400241 found 12 results

# Company Address REF Geotag
16029870 L P SCI 423400241
@Company
@Persons		 77162 DOUE 0017, RTE ROUTE DE MEAUX Department: 77
Parcel Code: 771620000F0149
Surface: 3164
Location: Zoom
Google Maps: 48.862999, 3.154473
16029871 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0150
Surface: 82
Location: Zoom
Google Maps: 48.862971, 3.155041
16029872 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0151
Surface: 615
Location: Zoom
Google Maps: 48.862720, 3.154671
16029873 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0152
Surface: 142
Location: Zoom
Google Maps: 48.862912, 3.155102
16029874 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0153
Surface: 275
Location: Zoom
Google Maps: 48.862796, 3.155148
16029875 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0154
Surface: 1580
Location: Zoom
Google Maps: 48.862690, 3.154872
16029876 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0155
Surface: 1694
Location: Zoom
Google Maps: 48.862398, 3.155078
16029893 L P SCI 423400241
@Company
@Persons		 77162 DOUE 0017, RTE ROUTE DE MEAUX Department: 77
Parcel Code: 771620000F0636
Surface: 91
Location: Zoom
Google Maps: 48.863273, 3.154842
16029894 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0637
Surface: 117
Location: Zoom
Google Maps: 48.862887, 3.154368
16029895 L P SCI 423400241
@Company
@Persons		 77162 DOUE 0019, RTE ROUTE DE MEAUX Department: 77
Parcel Code: 771620000F0640
Surface: 2770
Location: Zoom
Google Maps: 48.862982, 3.154078
16029896 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0642
Surface: 298
Location: Zoom
Google Maps: 48.862737, 3.154499
16029897 L P SCI 423400241
@Company
@Persons		 77162 DOUE LES FOSSES Department: 77
Parcel Code: 771620000F0643
Surface: 92
Location: Zoom
Google Maps: 48.862924, 3.154930

 

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.