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 429391485 found 25 results

# Company Address REF Geotag
11850767 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES 0001, LES AUWILERS Department: 59
Parcel Code: 593200000B0628
Surface: 155
Location: Zoom
Google Maps: 50.549878, 2.827243
11850768 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B0629
Surface: 95
Location: Zoom
Google Maps: 50.549926, 2.827315
11850808 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES 0002, RTE NATIONALE Department: 59
Parcel Code: 593200000B0806
Surface: 7708
Location: Zoom
Google Maps: 50.549433, 2.826736
11850809 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES 0002, RTE NATIONALE Department: 59
Parcel Code: 593200000B0806
Surface: 7708
Location: Zoom
Google Maps: 50.549433, 2.826736
11850832 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B0991
Surface: 120
Location: Zoom
Google Maps: 50.549608, 2.827403
11850833 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B0992
Surface: 78
Location: Zoom
Google Maps: 50.549615, 2.827347
11850848 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1089
Surface: 96
Location: Zoom
Google Maps: 50.550214, 2.827405
11850849 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1090
Surface: 25
Location: Zoom
Google Maps: 50.550074, 2.827320
11850850 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1092
Surface: 107
Location: Zoom
Google Maps: 50.550216, 2.827446
11850851 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1093
Surface: 3
Location: Zoom
Google Maps: 50.550098, 2.827361
11850994 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1364
Surface: 749
Location: Zoom
Google Maps: 50.550466, 2.827314
11850997 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1366
Surface: 937
Location: Zoom
Google Maps: 50.550229, 2.827207
11851000 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1368
Surface: 892
Location: Zoom
Google Maps: 50.550057, 2.827084
11851040 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1443
Surface: 3242
Location: Zoom
Google Maps: 50.549878, 2.827517
11851041 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1443
Surface: 3242
Location: Zoom
Google Maps: 50.549878, 2.827517
11851043 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1445
Surface: 1508
Location: Zoom
Google Maps: 50.549396, 2.827568
11851092 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1530
Surface: 2732
Location: Zoom
Google Maps: 50.550106, 2.827943
11851094 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1532
Surface: 5606
Location: Zoom
Google Maps: 50.550856, 2.828874
11851096 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1534
Surface: 106
Location: Zoom
Google Maps: 50.551134, 2.829151
11851097 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1535
Surface: 38
Location: Zoom
Google Maps: 50.550401, 2.827544
11851098 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1536
Surface: 87
Location: Zoom
Google Maps: 50.550391, 2.827616
11851099 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1537
Surface: 167
Location: Zoom
Google Maps: 50.551159, 2.829723
11851101 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1539
Surface: 4268
Location: Zoom
Google Maps: 50.551218, 2.828615
11851103 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1541
Surface: 1336
Location: Zoom
Google Maps: 50.550585, 2.828536
11851105 LES AUWILERS SCI 429391485
@Company
@Persons		 59320 ILLIES LES OUWILERS Department: 59
Parcel Code: 593200000B1543
Surface: 3565
Location: Zoom
Google Maps: 50.550358, 2.828253

 

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.