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 429881915 found 10 results

# Company Address REF Geotag
10523888 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON Z I LES NOCHETIERES Department: 53
Parcel Code: 530970000A0512
Surface: 281
Location: Zoom
Google Maps: 48.162562, -0.403316
10523920 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON 0008, IMP DES NOCHETIERES Department: 53
Parcel Code: 530970000A0740
Surface: 326
Location: Zoom
Google Maps: 48.162332, -0.402326
10523921 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON LE CHAMP DE LA NOCHETIERE Department: 53
Parcel Code: 530970000A0741
Surface: 25
Location: Zoom
Google Maps: 48.161715, -0.402574
10523922 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON LE CHAMP DE LA NOCHETIERE Department: 53
Parcel Code: 530970000A0742
Surface: 7977
Location: Zoom
Google Maps: 48.162110, -0.402273
10523923 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON LE CHAMP DE LA NOCHETIERE Department: 53
Parcel Code: 530970000A0742
Surface: 7977
Location: Zoom
Google Maps: 48.162110, -0.402273
10523924 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON Z I LES NOCHETIERES Department: 53
Parcel Code: 530970000A0743
Surface: 279
Location: Zoom
Google Maps: 48.161689, -0.402714
10523925 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON 0004, IMP DES NOCHETIERES Department: 53
Parcel Code: 530970000A0744
Surface: 5786
Location: Zoom
Google Maps: 48.161786, -0.402953
10524127 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON 0006, IMP DES NOCHETIERES Department: 53
Parcel Code: 53097000AC0475
Surface: 206
Location: Zoom
Google Maps: 48.161647, -0.402535
10524128 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON LE PRE DE LA CROIX PICHARD Department: 53
Parcel Code: 53097000AC0476
Surface: 7217
Location: Zoom
Google Maps: 48.161403, -0.402013
10524129 SCI DE LA CHARNIE 2000 SCI 429881915
@Company
@Persons		 53097 EVRON LE PRE CHABOT Department: 53
Parcel Code: 53097000AC0477
Surface: 207
Location: Zoom
Google Maps: 48.161449, -0.402842

 

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.