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 423738400 found 8 results

# Company Address REF Geotag
18641317 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95055 BELLEFONTAINE LA PIERRE LONGUE Department: 95
Parcel Code: 95055000ZD0098
Surface: 5690
Location: Zoom
Google Maps: 49.086107, 2.481648
18706610 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95371 MARLY-LA-VILLE L ORME FERRE Department: 95
Parcel Code: 95371000ZA0016
Surface: 9420
Location: Zoom
Google Maps: 49.093148, 2.495442
18706612 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95371 MARLY-LA-VILLE SUR CHAALONS Department: 95
Parcel Code: 95371000ZA0018
Surface: 6380
Location: Zoom
Google Maps: 49.094147, 2.495060
18706659 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95371 MARLY-LA-VILLE LE VAL LAMBERT Department: 95
Parcel Code: 95371000ZC0014
Surface: 11660
Location: Zoom
Google Maps: 49.086788, 2.514438
18706750 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95371 MARLY-LA-VILLE LE CHEMIN D AGNEVAL Department: 95
Parcel Code: 95371000ZH0008
Surface: 69220
Location: Zoom
Google Maps: 49.073865, 2.515534
18706760 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95371 MARLY-LA-VILLE LE TROU DE LOUVRES Department: 95
Parcel Code: 95371000ZI0011
Surface: 38506
Location: Zoom
Google Maps: 49.070912, 2.500537
18706786 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95371 MARLY-LA-VILLE LE CHAMP DES PAUVRES Department: 95
Parcel Code: 95371000ZK0071
Surface: 12863
Location: Zoom
Google Maps: 49.074058, 2.494982
18733031 BAUCHE ET FILS SCEA 423738400
@Company
@Persons		 95509 PUISEUX-EN-FRANCE LA COTE SAINT ETIENNE Department: 95
Parcel Code: 95509000ZA0007
Surface: 530
Location: Zoom
Google Maps: 49.088138, 2.488379

 

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.