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 434506150 found 8 results

# Company Address REF Geotag
4828684 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
27261 FOUQUEVILLE 0032, RTE DE LOUVIERS Department: 27
Parcel Code: 27261000ZE0195
Surface: 1125
Location: Zoom
Google Maps: 49.217322, 0.949446
4828685 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
27261 FOUQUEVILLE 0032, RTE DE LOUVIERS Department: 27
Parcel Code: 27261000ZE0195
Surface: 1125
Location: Zoom
Google Maps: 49.217322, 0.949446
4918878 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
27700 VRAIVILLE 0001, RUE DU MOUCHELLE Department: 27
Parcel Code: 27700000AB0094
Surface: 587
Location: Zoom
Google Maps: 49.219066, 1.035436
15784299 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
76165 CAUDEBEC-LES-ELBEUF 0231, RUE DE LA REPUBLIQUE Department: 76
Parcel Code: 76165000AL0073
Surface: 154
Location: Zoom
Google Maps: 49.284375, 1.013378
15786476 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
76178 CLEON RUE ALAIN COLAS Department: 76
Parcel Code: 76178000AH0348
Surface: 2232
Location: Zoom
Google Maps: 49.309356, 1.036341
15799248 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
76231 ELBEUF 0387, RUE DE LA SAUSSAYE Department: 76
Parcel Code: 76231000AY0070
Surface: 808
Location: Zoom
Google Maps: 49.276710, 1.003166
15897278 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
76561 SAINT AUBIN LES ELBEUF 0013, RUE MAL DE LATTRE DE TASSIGNY Department: 76
Parcel Code: 76561000AB0447
Surface: 4488
Location: Zoom
Google Maps: 49.305992, 1.012315
15897279 BM INVESTISSEMENTS SCI 434506150
@Company
@Persons
76561 SAINT AUBIN LES ELBEUF 0013, RUE MAL DE LATTRE DE TASSIGNY Department: 76
Parcel Code: 76561000AB0447
Surface: 4488
Location: Zoom
Google Maps: 49.305992, 1.012315

 

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.