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 424209377 found 31 results

# Company Address REF Geotag
17940648 ZI-MIC SCI 424209377
@Company
@Persons
88160 EPINAL 0015, AV GAMBETTA Department: 88
Parcel Code: 88160000AK0437
Surface: 157
Location: Zoom
Google Maps: 48.170460, 6.448405
17940652 ZI-MIC SCI 424209377
@Company
@Persons
88160 EPINAL 0015, AV GAMBETTA Department: 88
Parcel Code: 88160000AK0441
Surface: 13
Location: Zoom
Google Maps: 48.170408, 6.448482
17940653 ZI-MIC SCI 424209377
@Company
@Persons
88160 EPINAL 0015, AV GAMBETTA Department: 88
Parcel Code: 88160000AK0442
Surface: 13
Location: Zoom
Google Maps: 48.170424, 6.448510
17940705 ZI-MIC SCI 424209377
@Company
@Persons
88160 EPINAL IMP ST MAURICE Department: 88
Parcel Code: 88160000AK0561
Surface: 216
Location: Zoom
Google Maps: 48.171151, 6.453004
17964704 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY LE PRE L ANE Department: 88
Parcel Code: 88209000AT0002
Surface: 252
Location: Zoom
Google Maps: 48.195025, 6.425102
17964705 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY LE PRE L ANE Department: 88
Parcel Code: 88209000AT0003
Surface: 788
Location: Zoom
Google Maps: 48.195188, 6.425227
17965125 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY 0009, RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BA0186
Surface: 1037
Location: Zoom
Google Maps: 48.195411, 6.424886
17965128 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY FLABEMONT Department: 88
Parcel Code: 88209000BA0210
Surface: 787
Location: Zoom
Google Maps: 48.196274, 6.423281
17965129 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY FLABEMONT Department: 88
Parcel Code: 88209000BA0211
Surface: 329
Location: Zoom
Google Maps: 48.196360, 6.423153
17965136 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY FLABEMONT Department: 88
Parcel Code: 88209000BA0217
Surface: 253
Location: Zoom
Google Maps: 48.196162, 6.423886
17965153 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY FLABEMONT Department: 88
Parcel Code: 88209000BA0241
Surface: 1000
Location: Zoom
Google Maps: 48.196395, 6.423836
17965313 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0218
Surface: 152
Location: Zoom
Google Maps: 48.198171, 6.430051
17965314 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0222
Surface: 125
Location: Zoom
Google Maps: 48.198225, 6.430328
17965315 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0224
Surface: 234
Location: Zoom
Google Maps: 48.198134, 6.430491
17965316 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0225
Surface: 553
Location: Zoom
Google Maps: 48.198227, 6.430612
17965317 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0226
Surface: 145
Location: Zoom
Google Maps: 48.198608, 6.430441
17965320 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0229
Surface: 36
Location: Zoom
Google Maps: 48.199155, 6.431003
17965334 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0253
Surface: 436
Location: Zoom
Google Maps: 48.198457, 6.430618
17965335 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0255
Surface: 201
Location: Zoom
Google Maps: 48.198267, 6.430501
17965337 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0260
Surface: 101
Location: Zoom
Google Maps: 48.198106, 6.430027
17965338 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0261
Surface: 75
Location: Zoom
Google Maps: 48.198211, 6.430218
17965340 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0263
Surface: 314
Location: Zoom
Google Maps: 48.198357, 6.430085
17965341 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0264
Surface: 172
Location: Zoom
Google Maps: 48.198233, 6.430044
17965342 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0265
Surface: 25
Location: Zoom
Google Maps: 48.198336, 6.430234
17965343 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0266
Surface: 308
Location: Zoom
Google Maps: 48.198469, 6.430285
17965344 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0267
Surface: 77
Location: Zoom
Google Maps: 48.198404, 6.430330
17965345 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0268
Surface: 25
Location: Zoom
Google Maps: 48.198269, 6.430219
17965346 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0269
Surface: 25
Location: Zoom
Google Maps: 48.198298, 6.430271
17965347 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0270
Surface: 521
Location: Zoom
Google Maps: 48.197847, 6.429717
17965348 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0271
Surface: 156
Location: Zoom
Google Maps: 48.198008, 6.429910
17965350 ZI-MIC SCI 424209377
@Company
@Persons
88209 GOLBEY RUE DES CHAUDRONNIERS Department: 88
Parcel Code: 88209000BD0273
Surface: 318
Location: Zoom
Google Maps: 48.197928, 6.429694

 

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.