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 431454768 found 13 results

# Company Address REF Geotag
2192878 SAXO SCI 431454768
@Company
@Persons		 12168 NANT 0037, RUE DU FAUBOURG HAUT Department: 12
Parcel Code: 121680000A0533
Surface: 363
Location: Zoom
Google Maps: 44.022833, 3.298535
2192879 SAXO SCI 431454768
@Company
@Persons		 12168 NANT LES VERNEDES Department: 12
Parcel Code: 121680000A0557
Surface: 640
Location: Zoom
Google Maps: 44.022604, 3.298570
2192908 SAXO SCI 431454768
@Company
@Persons		 12168 NANT 0002, LOT LE TROUZIL Department: 12
Parcel Code: 121680000A1066
Surface: 750
Location: Zoom
Google Maps: 44.022152, 3.294211
2194625 SAXO SCI 431454768
@Company
@Persons		 12168 NANT LE ROC NANTAIS Department: 12
Parcel Code: 121680000J0121
Surface: 10947
Location: Zoom
Google Maps: 44.031291, 3.306848
2194626 SAXO SCI 431454768
@Company
@Persons		 12168 NANT LE ROC NANTAIS Department: 12
Parcel Code: 121680000J0121
Surface: 10947
Location: Zoom
Google Maps: 44.031291, 3.306848
2194639 SAXO SCI 431454768
@Company
@Persons		 12168 NANT LE PONT Department: 12
Parcel Code: 121680000J0394
Surface: 1930
Location: Zoom
Google Maps: 44.024588, 3.307644
2194654 SAXO SCI 431454768
@Company
@Persons		 12168 NANT CAZIC Department: 12
Parcel Code: 121680000K0449
Surface: 2174
Location: Zoom
Google Maps: 44.023894, 3.312498
2194655 SAXO SCI 431454768
@Company
@Persons		 12168 NANT CAZIC Department: 12
Parcel Code: 121680000K0450
Surface: 2776
Location: Zoom
Google Maps: 44.024549, 3.312676
2194823 SAXO SCI 431454768
@Company
@Persons		 12168 NANT VALAT DE FRANCE Department: 12
Parcel Code: 121680000R0191
Surface: 4785
Location: Zoom
Google Maps: 44.010370, 3.304440
2194824 SAXO SCI 431454768
@Company
@Persons		 12168 NANT VALAT DE FRANCE Department: 12
Parcel Code: 121680000R0192
Surface: 870
Location: Zoom
Google Maps: 44.009938, 3.304818
6757260 SAXO SCI 431454768
@Company
@Persons		 34001 ABEILHAN 0022, RUE JEAN JACQUES ROUSSEAU Department: 34
Parcel Code: 340010000B1411
Surface: 332
Location: Zoom
Google Maps: 43.445118, 3.295950
6879929 SAXO SCI 431454768
@Company
@Persons		 34135 LESPIGNAN 0016, RUE DU PECH Department: 34
Parcel Code: 341350000C1081
Surface: 1720
Location: Zoom
Google Maps: 43.276643, 3.171564
6879930 SAXO SCI 431454768
@Company
@Persons		 34135 LESPIGNAN 0016, RUE DU PECH Department: 34
Parcel Code: 341350000C1081
Surface: 1720
Location: Zoom
Google Maps: 43.276643, 3.171564

 

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.