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 428155816 found 13 results

# Company Address REF Geotag
2790482 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET BEAULIEU Department: 16
Parcel Code: 162310000E1017
Surface: 49273
Location: Zoom
Google Maps: 45.983107, 0.899227
2798301 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET LES BAUX Department: 16
Parcel Code: 162310000E0874
Surface: 7170
Location: Zoom
Google Maps: 45.982992, 0.886463
2830487 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET BEAULIEU Department: 16
Parcel Code: 162310000E0726
Surface: 1492
Location: Zoom
Google Maps: 45.982988, 0.898020
2845717 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET BEAULIEU Department: 16
Parcel Code: 162310000E1017
Surface: 49273
Location: Zoom
Google Maps: 45.983107, 0.899227
2850473 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET LE CHAMP DES VIGNES Department: 16
Parcel Code: 162310000G0778
Surface: 16
Location: Zoom
Google Maps: 45.994007, 0.900757
2887302 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET LE THEIL Department: 16
Parcel Code: 162310000G0718
Surface: 11100
Location: Zoom
Google Maps: 45.992990, 0.903331
2890040 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET LES BATISSES Department: 16
Parcel Code: 162310000E0707
Surface: 22340
Location: Zoom
Google Maps: 45.981927, 0.903449
2895977 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET LES BATISSES Department: 16
Parcel Code: 162310000E0708
Surface: 9989
Location: Zoom
Google Maps: 45.981217, 0.900819
2906514 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET 0002, RUE DE LA BASCULE Department: 16
Parcel Code: 162310000E0725
Surface: 2260
Location: Zoom
Google Maps: 45.983243, 0.898081
2910511 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET LE CHAMP DES VIGNES Department: 16
Parcel Code: 162310000G0751
Surface: 458
Location: Zoom
Google Maps: 45.993786, 0.900614
2915673 SCI DU TRIANON SCI 428155816
@Company
@Persons		 16231 MONTROLLET LES BAUX Department: 16
Parcel Code: 162310000E0872
Surface: 11100
Location: Zoom
Google Maps: 45.984128, 0.885858
17832298 SCI DU TRIANON SCI 428155816
@Company
@Persons		 87140 SAINT-BRICE-SUR-VIENNE 0042, RTE DU MUGUET Department: 87
Parcel Code: 87140000AB0041
Surface: 1445
Location: Zoom
Google Maps: 45.935148, 0.922147
17832299 SCI DU TRIANON SCI 428155816
@Company
@Persons		 87140 SAINT-BRICE-SUR-VIENNE 0042, RTE DU MUGUET Department: 87
Parcel Code: 87140000AB0041
Surface: 1445
Location: Zoom
Google Maps: 45.935148, 0.922147

 

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.