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 428167803 found 8 results

# Company Address REF Geotag
12201735 M F F SCI 428167803
@Company
@Persons		 60245 FORMERIE LA PLAINE DE L EGLISE Department: 60
Parcel Code: 602450000B0269
Surface: 2044
Location: Zoom
Google Maps: 49.653678, 1.715170
12211256 M F F SCI 428167803
@Company
@Persons		 60286 GRANDVILLIERS RTE DE SARNOIS Department: 60
Parcel Code: 602860000A0091
Surface: 1476
Location: Zoom
Google Maps: 49.670409, 1.932910
12297066 M F F SCI 428167803
@Company
@Persons		 60286 GRANDVILLIERS LE BOUT DE LA RUE CHANTERE Department: 60
Parcel Code: 602860000C2142
Surface: 2656
Location: Zoom
Google Maps: 49.661093, 1.933521
12311100 M F F SCI 428167803
@Company
@Persons		 60286 GRANDVILLIERS 0014, RUE FREDERIC PETIT Department: 60
Parcel Code: 602860000C0448
Surface: 504
Location: Zoom
Google Maps: 49.665565, 1.939035
12349811 M F F SCI 428167803
@Company
@Persons		 60286 GRANDVILLIERS RUE FREDERIC PETIT Department: 60
Parcel Code: 602860000C1852
Surface: 165
Location: Zoom
Google Maps: 49.665695, 1.938994
12358775 M F F SCI 428167803
@Company
@Persons		 60286 GRANDVILLIERS RTE DE SARNOIS Department: 60
Parcel Code: 602860000A0091
Surface: 1476
Location: Zoom
Google Maps: 49.670409, 1.932910
16667970 M F F SCI 428167803
@Company
@Persons		 80630 POIX-DE-PICARDIE LA HAYETTE Department: 80
Parcel Code: 80630000ZA0255
Surface: 3808
Location: Zoom
Google Maps: 49.761987, 1.972656
16667975 M F F SCI 428167803
@Company
@Persons		 80630 POIX-DE-PICARDIE LE SEHU Department: 80
Parcel Code: 80630000ZB0080
Surface: 200
Location: Zoom
Google Maps: 49.761994, 1.972065

 

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.