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 433812096 found 9 results

# Company Address REF Geotag
4792863 LES REMPARTS SCI 433812096
@Company
@Persons		 27112 BRETEUIL 0162, RUE ARISTIDE BRIAND Department: 27
Parcel Code: 27112000AD0498
Surface: 78
Location: Zoom
Google Maps: 48.836153, 0.916857
4792864 LES REMPARTS SCI 433812096
@Company
@Persons		 27112 BRETEUIL 0148, RUE ARISTIDE BRIAND Department: 27
Parcel Code: 27112000AD0499
Surface: 95
Location: Zoom
Google Maps: 48.836151, 0.916780
4882676 LES REMPARTS SCI 433812096
@Company
@Persons		 27502 RUGLES 0001, RUE ARISTIDE BRIAND Department: 27
Parcel Code: 27502000AH0634
Surface: 314
Location: Zoom
Google Maps: 48.822508, 0.708014
12423529 LES REMPARTS SCI 433812096
@Company
@Persons		 61181 GACE 0393, RUE DES ANCIENS FOSSES Department: 61
Parcel Code: 61181000AM0234
Surface: 75
Location: Zoom
Google Maps: 48.794962, 0.297641
12430075 LES REMPARTS SCI 433812096
@Company
@Persons		 61214 L AIGLE 0005, RUE THIERS Department: 61
Parcel Code: 61214000AK0340
Surface: 101
Location: Zoom
Google Maps: 48.764818, 0.626647
12430083 LES REMPARTS SCI 433812096
@Company
@Persons		 61214 L AIGLE 0005, RUE THIERS Department: 61
Parcel Code: 61214000AK0347
Surface: 95
Location: Zoom
Google Maps: 48.764873, 0.626542
12430084 LES REMPARTS SCI 433812096
@Company
@Persons		 61214 L AIGLE RUE THIERS Department: 61
Parcel Code: 61214000AK0349
Surface: 82
Location: Zoom
Google Maps: 48.764947, 0.626599
12430381 LES REMPARTS SCI 433812096
@Company
@Persons		 61214 L AIGLE 0015, RUE DU BUAT Department: 61
Parcel Code: 61214000AN0456
Surface: 452
Location: Zoom
Google Maps: 48.760864, 0.632735
12464991 LES REMPARTS SCI 433812096
@Company
@Persons		 61422 LES ASPRES 0005, PL NOTRE DAME Department: 61
Parcel Code: 614220000F0036
Surface: 377
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.