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 432823839 found 10 results

# Company Address REF Geotag
559064 LES CAROLINES SCI 432823839
@Company
@Persons		 03190 MOULINS 0005, RUE DENAIN Department: 03
Parcel Code: 03190000AP0067
Surface: 124
Location: Zoom
Google Maps: 46.566277, 3.334362
559078 LES CAROLINES SCI 432823839
@Company
@Persons		 03190 MOULINS 0007, RUE DE L EPARGNE Department: 03
Parcel Code: 03190000AP0135
Surface: 120
Location: Zoom
Google Maps: 46.565786, 3.333728
594322 LES CAROLINES SCI 432823839
@Company
@Persons		 03290 TREVOL 0002, RUE DENIS GADAT Department: 03
Parcel Code: 03290000BD0030
Surface: 94
Location: Zoom
Google Maps: 46.629419, 3.304613
594323 LES CAROLINES SCI 432823839
@Company
@Persons		 03290 TREVOL 0004, RUE DENIS GADAT Department: 03
Parcel Code: 03290000BD0032
Surface: 67
Location: Zoom
Google Maps: 46.629539, 3.304579
594342 LES CAROLINES SCI 432823839
@Company
@Persons		 03290 TREVOL LE BOURG Department: 03
Parcel Code: 03290000BD0207
Surface: 58
Location: Zoom
Google Maps: 46.629586, 3.304429
594343 LES CAROLINES SCI 432823839
@Company
@Persons		 03290 TREVOL 0002, RUE DENIS GADAT Department: 03
Parcel Code: 03290000BD0208
Surface: 104
Location: Zoom
Google Maps: 46.629487, 3.304404
594344 LES CAROLINES SCI 432823839
@Company
@Persons		 03290 TREVOL LE BOURG Department: 03
Parcel Code: 03290000BD0209
Surface: 143
Location: Zoom
Google Maps: 46.629473, 3.304517
594345 LES CAROLINES SCI 432823839
@Company
@Persons		 03290 TREVOL LE BOURG Department: 03
Parcel Code: 03290000BD0210
Surface: 68
Location: Zoom
Google Maps: 46.629442, 3.304603
607800 LES CAROLINES SCI 432823839
@Company
@Persons		 03321 YZEURE 0034, RTE DE GENNETINES Department: 03
Parcel Code: 03321000CK0430
Surface: 535
Location: Zoom
Google Maps: 46.573864, 3.346374
607801 LES CAROLINES SCI 432823839
@Company
@Persons		 03321 YZEURE RTE DE GENNETINES Department: 03
Parcel Code: 03321000CK0431
Surface: 64
Location: Zoom
Google Maps: 46.573801, 3.346231

 

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.