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 428723381 found 10 results

# Company Address REF Geotag
10380606 SCI CSVS SCI 428723381
@Company
@Persons		 52099 CHAMOUILLEY SOUS LES POITRES Department: 52
Parcel Code: 52099000AH0030
Surface: 413
Location: Zoom
Google Maps: 0.000000, 0.000000
10380626 SCI CSVS SCI 428723381
@Company
@Persons		 52099 CHAMOUILLEY LE MONT SAINT REMY Department: 52
Parcel Code: 52099000AI0011
Surface: 266
Location: Zoom
Google Maps: 0.000000, 0.000000
10380689 SCI CSVS SCI 428723381
@Company
@Persons		 52099 CHAMOUILLEY SUR LA VIGNE LA DAME Department: 52
Parcel Code: 52099000AL0186
Surface: 215
Location: Zoom
Google Maps: 0.000000, 0.000000
10380704 SCI CSVS SCI 428723381
@Company
@Persons		 52099 CHAMOUILLEY LE PIERRIER Department: 52
Parcel Code: 52099000ZC0012
Surface: 2274
Location: Zoom
Google Maps: 0.000000, 0.000000
10405582 SCI CSVS SCI 428723381
@Company
@Persons		 52194 EURVILLE-BIENVILLE VILLAGE Department: 52
Parcel Code: 52194000AB0036
Surface: 180
Location: Zoom
Google Maps: 48.584453, 5.037921
10405583 SCI CSVS SCI 428723381
@Company
@Persons		 52194 EURVILLE-BIENVILLE RUE GRANDE RUE DEURVILLE Department: 52
Parcel Code: 52194000AB0037
Surface: 210
Location: Zoom
Google Maps: 48.584350, 5.037969
10405584 SCI CSVS SCI 428723381
@Company
@Persons		 52194 EURVILLE-BIENVILLE 0084, RUE GRANDE RUE DEURVILLE Department: 52
Parcel Code: 52194000AB0038
Surface: 117
Location: Zoom
Google Maps: 48.584294, 5.038030
10405585 SCI CSVS SCI 428723381
@Company
@Persons		 52194 EURVILLE-BIENVILLE 0086, RUE GRANDE RUE DEURVILLE Department: 52
Parcel Code: 52194000AB0039
Surface: 165
Location: Zoom
Google Maps: 48.584222, 5.038067
10405670 SCI CSVS SCI 428723381
@Company
@Persons		 52194 EURVILLE-BIENVILLE 0027, RUE GRANDE RUE DEURVILLE Department: 52
Parcel Code: 52194000AD0193
Surface: 310
Location: Zoom
Google Maps: 48.587497, 5.036017
10405671 SCI CSVS SCI 428723381
@Company
@Persons		 52194 EURVILLE-BIENVILLE VILLAGE Department: 52
Parcel Code: 52194000AD0194
Surface: 64
Location: Zoom
Google Maps: 48.587534, 5.035888

 

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.