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 430014845 found 15 results

# Company Address REF Geotag
2630962 FLORIANE SCI 430014845
@Company
@Persons		 14516 POTIGNY 0013, RUE LOUIS BOUILLARD Department: 14
Parcel Code: 145160000B1236
Surface: 125
Location: Zoom
Google Maps: 48.971175, -0.250095
2630963 FLORIANE SCI 430014845
@Company
@Persons		 14516 POTIGNY 0017, RUE LOUIS BOUILLARD Department: 14
Parcel Code: 145160000B1240
Surface: 125
Location: Zoom
Google Maps: 48.971119, -0.250360
2630970 FLORIANE SCI 430014845
@Company
@Persons		 14516 POTIGNY 0024, RUE LOUIS BOUILLARD Department: 14
Parcel Code: 145160000B1248
Surface: 125
Location: Zoom
Google Maps: 48.971018, -0.250578
2630971 FLORIANE SCI 430014845
@Company
@Persons		 14516 POTIGNY 0027, RUE LOUIS BOUILLARD Department: 14
Parcel Code: 145160000B1251
Surface: 126
Location: Zoom
Google Maps: 48.970919, -0.250798
2647792 FLORIANE SCI 430014845
@Company
@Persons		 14654 SAINT-PIERRE-EN-AUGE 0003, RUE DE LA FONTAINE Department: 14
Parcel Code: 14654000AC0086
Surface: 57
Location: Zoom
Google Maps: 49.021782, -0.031049
2647793 FLORIANE SCI 430014845
@Company
@Persons		 14654 SAINT-PIERRE-EN-AUGE 0003, RUE DE LA FONTAINE Department: 14
Parcel Code: 14654000AC0087
Surface: 48
Location: Zoom
Google Maps: 49.021799, -0.031084
2647794 FLORIANE SCI 430014845
@Company
@Persons		 14654 SAINT-PIERRE-EN-AUGE 0003, RUE DE LA FONTAINE Department: 14
Parcel Code: 14654000AC0088
Surface: 51
Location: Zoom
Google Maps: 49.021809, -0.031129
2669734 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET LE BOUT ES VIEL Department: 14
Parcel Code: 14753000ZD0110
Surface: 274
Location: Zoom
Google Maps: 48.934083, -0.261773
2669735 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET LE BOUT ES VIEL Department: 14
Parcel Code: 14753000ZD0111
Surface: 484
Location: Zoom
Google Maps: 48.934353, -0.262073
2669736 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET LE BOUT ES VIEL Department: 14
Parcel Code: 14753000ZD0182
Surface: 458
Location: Zoom
Google Maps: 48.934188, -0.262057
2669737 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET 0010, RTE DE MARTIGNY Department: 14
Parcel Code: 14753000ZD0184
Surface: 223
Location: Zoom
Google Maps: 48.933928, -0.261752
2669787 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Parcel Code: 14753000ZH0154
Surface: 326
Location: Zoom
Google Maps: 48.928369, -0.272026
2669788 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Parcel Code: 14753000ZH0155
Surface: 508
Location: Zoom
Google Maps: 48.928297, -0.272301
2669789 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Parcel Code: 14753000ZH0160
Surface: 1219
Location: Zoom
Google Maps: 48.928255, -0.272862
2669790 FLORIANE SCI 430014845
@Company
@Persons		 14753 VILLERS-CANIVET SOUS LE HAMEL Department: 14
Parcel Code: 14753000ZH0161
Surface: 12
Location: Zoom
Google Maps: 48.928265, -0.272527

 

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.