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 424502995 found 13 results

# Company Address REF Geotag
15788824 M B B SCI 424502995
@Company
@Persons		 76194 CRIQUEBEUF-EN-CAUX LE HAUT DE LA COTE Department: 76
Parcel Code: 76194000ZB0007
Surface: 30410
Location: Zoom
Google Maps: 49.743452, 0.340325
15788842 M B B SCI 424502995
@Company
@Persons		 76194 CRIQUEBEUF-EN-CAUX LE CARLET Department: 76
Parcel Code: 76194000ZB0104
Surface: 57286
Location: Zoom
Google Maps: 49.738159, 0.344840
15907746 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD LA HAUTE FOLIE Department: 76
Parcel Code: 76600000ZC0009
Surface: 30700
Location: Zoom
Google Maps: 49.713043, 0.308630
15907747 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD LA HAUTE FOLIE Department: 76
Parcel Code: 76600000ZC0009
Surface: 30700
Location: Zoom
Google Maps: 49.713043, 0.308630
15907765 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD LA HAUTE FOLIE Department: 76
Parcel Code: 76600000ZC0088
Surface: 19450
Location: Zoom
Google Maps: 49.711101, 0.309381
15907982 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD TERRES SUR GRAINVAL Department: 76
Parcel Code: 76600000ZM0002
Surface: 20760
Location: Zoom
Google Maps: 49.748437, 0.341997
15907983 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD TERRES SUR GRAINVAL Department: 76
Parcel Code: 76600000ZM0002
Surface: 20760
Location: Zoom
Google Maps: 49.748437, 0.341997
15907984 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD TERRES SUR GRAINVAL Department: 76
Parcel Code: 76600000ZM0007
Surface: 26920
Location: Zoom
Google Maps: 49.744123, 0.342795
15907985 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD LE TROU D ENFER Department: 76
Parcel Code: 76600000ZM0008
Surface: 24870
Location: Zoom
Google Maps: 49.740280, 0.345653
15907986 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD LE TROU D ENFER Department: 76
Parcel Code: 76600000ZM0008
Surface: 24870
Location: Zoom
Google Maps: 49.740280, 0.345653
15907987 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD LE TROU D ENFER Department: 76
Parcel Code: 76600000ZM0011
Surface: 3080
Location: Zoom
Google Maps: 49.737901, 0.346059
15907993 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD TERRES SUR GRAINVAL Department: 76
Parcel Code: 76600000ZM0024
Surface: 60504
Location: Zoom
Google Maps: 49.749446, 0.344277
15907994 M B B SCI 424502995
@Company
@Persons		 76600 SAINT-LEONARD TERRES SUR GRAINVAL Department: 76
Parcel Code: 76600000ZM0024
Surface: 60504
Location: Zoom
Google Maps: 49.749446, 0.344277

 

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.