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 434457701 found 12 results

# Company Address REF Geotag
10598803 HARCHAOUI SCI 434457701
@Company
@Persons		 54439 PULNOY 0003, RUE DES TREZELOTS Department: 54
Parcel Code: 54439000AA0270
Surface: 304
Location: Zoom
Google Maps: 48.708159, 6.251595
10780448 HARCHAOUI SCI 434457701
@Company
@Persons		 54439 PULNOY 0003, RUE DES TREZELOTS Department: 54
Parcel Code: 54439000AA0302
Surface: 1106
Location: Zoom
Google Maps: 48.708027, 6.251419
14584661 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE LA MAIRIE 1ER CANTON Department: 70
Parcel Code: 704670000A0431
Surface: 139
Location: Zoom
Google Maps: 47.891405, 6.274034
14584692 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE LA MAIRIE 1ER CANTON Department: 70
Parcel Code: 704670000A0523
Surface: 1001
Location: Zoom
Google Maps: 47.891641, 6.273116
14584693 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE LA MAIRIE 1ER CANTON Department: 70
Parcel Code: 704670000A0524
Surface: 902
Location: Zoom
Google Maps: 47.891804, 6.273441
14584694 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE 0031, AV MICHEL LEROY Department: 70
Parcel Code: 704670000A0525
Surface: 7824
Location: Zoom
Google Maps: 47.891623, 6.274000
14584695 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE 0031, AV MICHEL LEROY Department: 70
Parcel Code: 704670000A0525
Surface: 7824
Location: Zoom
Google Maps: 47.891623, 6.274000
14584768 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE 0031, AV MICHEL LEROY Department: 70
Parcel Code: 70467000AB0487
Surface: 794
Location: Zoom
Google Maps: 47.891312, 6.274302
14584789 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE LA MAIRIE 2EME CANTON Department: 70
Parcel Code: 70467000AB0594
Surface: 140
Location: Zoom
Google Maps: 47.891335, 6.274774
14584790 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE LA MAIRIE 2EME CANTON Department: 70
Parcel Code: 70467000AB0596
Surface: 177
Location: Zoom
Google Maps: 47.891419, 6.274443
14584794 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE LA MAIRIE 2EME CANTON Department: 70
Parcel Code: 70467000AB0629
Surface: 13
Location: Zoom
Google Maps: 47.891343, 6.274556
14584798 HARCHAOUI SCI 434457701
@Company
@Persons		 70467 SAINT-LOUP-SUR-SEMOUSE LA MAIRIE 2EME CANTON Department: 70
Parcel Code: 70467000AB0678
Surface: 2504
Location: Zoom
Google Maps: 47.891595, 6.274731

 

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.