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 434614681 found 11 results

# Company Address REF Geotag
3294052 PLEINE LUNE SCI 434614681
@Company
@Persons		 18042 LA CELLE LES PLANTES Department: 18
Parcel Code: 180420000B1183
Surface: 1260
Location: Zoom
Google Maps: 46.763871, 2.439057
3294055 PLEINE LUNE SCI 434614681
@Company
@Persons		 18042 LA CELLE LES PLANTES Department: 18
Parcel Code: 180420000B1227
Surface: 560
Location: Zoom
Google Maps: 46.765194, 2.438864
3294056 PLEINE LUNE SCI 434614681
@Company
@Persons		 18042 LA CELLE LES PLANTES Department: 18
Parcel Code: 180420000B1228
Surface: 945
Location: Zoom
Google Maps: 46.764682, 2.438953
3294057 PLEINE LUNE SCI 434614681
@Company
@Persons		 18042 LA CELLE LES PLANTES Department: 18
Parcel Code: 180420000B1230
Surface: 2020
Location: Zoom
Google Maps: 46.764340, 2.438798
3294058 PLEINE LUNE SCI 434614681
@Company
@Persons		 18042 LA CELLE LES PLANTES Department: 18
Parcel Code: 180420000B1231
Surface: 2290
Location: Zoom
Google Maps: 46.764285, 2.438480
3294059 PLEINE LUNE SCI 434614681
@Company
@Persons		 18042 LA CELLE LES PLANTES Department: 18
Parcel Code: 180420000B1232
Surface: 3400
Location: Zoom
Google Maps: 46.764169, 2.438210
3294060 PLEINE LUNE SCI 434614681
@Company
@Persons		 18042 LA CELLE LES PLANTES Department: 18
Parcel Code: 180420000B1233
Surface: 2523
Location: Zoom
Google Maps: 46.764753, 2.438384
3335556 PLEINE LUNE SCI 434614681
@Company
@Persons		 18142 MEILLANT 0022, AV DE SAINT AMAND Department: 18
Parcel Code: 181420000C1177
Surface: 4037
Location: Zoom
Google Maps: 46.778450, 2.506651
3335557 PLEINE LUNE SCI 434614681
@Company
@Persons		 18142 MEILLANT LA NOURAS Department: 18
Parcel Code: 181420000C1179
Surface: 1112
Location: Zoom
Google Maps: 46.778216, 2.506561
7421099 PLEINE LUNE SCI 434614681
@Company
@Persons		 36202 SAINT-MAUR PIECE DES ECHARBEAUX Department: 36
Parcel Code: 36202000ZX0203
Surface: 7129
Location: Zoom
Google Maps: 46.780628, 1.642306
7421100 PLEINE LUNE SCI 434614681
@Company
@Persons		 36202 SAINT-MAUR PIECE DES ECHARBEAUX Department: 36
Parcel Code: 36202000ZX0204
Surface: 897
Location: Zoom
Google Maps: 46.780084, 1.642383

 

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.