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 428669956 found 11 results

# Company Address REF Geotag
16121042 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AM0302
Surface: 336
Location: Zoom
Google Maps: 48.391721, 2.969788
16121043 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AM0313
Surface: 684
Location: Zoom
Google Maps: 48.391453, 2.970010
16121301 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0001, IMP VIEILLE ECLUSE Department: 77
Parcel Code: 77305000AN0459
Surface: 1800
Location: Zoom
Google Maps: 48.391306, 2.968418
16121305 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0004, IMP VIEILLE ECLUSE Department: 77
Parcel Code: 77305000AN0469
Surface: 94
Location: Zoom
Google Maps: 48.391546, 2.969205
16121308 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AN0472
Surface: 170
Location: Zoom
Google Maps: 48.391613, 2.969370
16121311 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AN0475
Surface: 212
Location: Zoom
Google Maps: 48.391706, 2.969591
16121316 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AN0481
Surface: 251
Location: Zoom
Google Maps: 48.391142, 2.969351
16121317 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AN0482
Surface: 28
Location: Zoom
Google Maps: 48.391336, 2.969121
16121318 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE 0005, IMP VIEILLE ECLUSE Department: 77
Parcel Code: 77305000AN0483
Surface: 2138
Location: Zoom
Google Maps: 48.391324, 2.969745
16121319 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AN0484
Surface: 1160
Location: Zoom
Google Maps: 48.391529, 2.969312
16121320 77 DU LIMOUSIN CHARENTE POITOU SCI 428669956
@Company
@Persons		 77305 MONTEREAU FAULT YONNE LE PHARLE Department: 77
Parcel Code: 77305000AN0485
Surface: 36
Location: Zoom
Google Maps: 48.391253, 2.970033

 

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.