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 423966977 found 13 results

# Company Address REF Geotag
9198223 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY 0002, RUE DE LA VALLEE Department: 45
Parcel Code: 45115000ZR0066
Surface: 4975
Location: Zoom
Google Maps: 48.037832, 3.075497
9198224 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0067
Surface: 4820
Location: Zoom
Google Maps: 48.038326, 3.075604
9198225 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0068
Surface: 2123
Location: Zoom
Google Maps: 48.038654, 3.075600
9198226 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0069
Surface: 89
Location: Zoom
Google Maps: 48.037907, 3.076290
9198227 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0070
Surface: 168
Location: Zoom
Google Maps: 48.038357, 3.076281
9198228 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0071
Surface: 89
Location: Zoom
Google Maps: 48.038673, 3.076275
9198229 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0072
Surface: 2695
Location: Zoom
Google Maps: 48.038909, 3.075603
9198230 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0073
Surface: 1907
Location: Zoom
Google Maps: 48.039183, 3.075236
9198231 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0074
Surface: 1891
Location: Zoom
Google Maps: 48.039248, 3.075918
9198232 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0075
Surface: 157
Location: Zoom
Google Maps: 48.038898, 3.076270
9198233 DES GRANDES ILES SCI 423966977
@Company
@Persons		 45115 COURTENAY LES MALETS Department: 45
Parcel Code: 45115000ZR0076
Surface: 259
Location: Zoom
Google Maps: 48.039217, 3.076264
14992948 DES GRANDES ILES SCI 423966977
@Company
@Persons		 73151 PORTE-DE-SAVOIE ILE SAINTE HELENE DU LAC Department: 73
Parcel Code: 73151118AO0005
Surface: 10426
Location: Zoom
Google Maps: 45.475595, 6.024843
15241331 DES GRANDES ILES SCI 423966977
@Company
@Persons		 73151 PORTE-DE-SAVOIE 0122, AV AMPERE Department: 73
Parcel Code: 73151118AO0004
Surface: 7000
Location: Zoom
Google Maps: 45.474911, 6.026010

 

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.