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 434897179 found 11 results

# Company Address REF Geotag
3284775 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 18033 BOURGES 0024, AV DES PRES LE ROI Department: 18
Parcel Code: 18033000HS0314
Surface: 1779
Location: Zoom
Google Maps: 47.094296, 2.389457
3284777 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 18033 BOURGES 0024, AV DES PRES LE ROI Department: 18
Parcel Code: 18033000HS0316
Surface: 512
Location: Zoom
Google Maps: 47.094425, 2.389471
3284779 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 18033 BOURGES AV DES PRES LE ROI Department: 18
Parcel Code: 18033000HS0318
Surface: 2384
Location: Zoom
Google Maps: 47.094522, 2.389324
3364473 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 18205 SAINT DOULCHARD 0036, AV DES PRES LE ROI Department: 18
Parcel Code: 18205000CL0157
Surface: 31
Location: Zoom
Google Maps: 47.094454, 2.387965
7351289 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 36044 CHATEAUROUX RUE PIERRE GAULTIER Department: 36
Parcel Code: 36044000BM0003
Surface: 21
Location: Zoom
Google Maps: 46.809476, 1.702262
7351293 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 36044 CHATEAUROUX 0030, AV DE LA CHATRE Department: 36
Parcel Code: 36044000BM0019
Surface: 509
Location: Zoom
Google Maps: 46.809320, 1.703086
7351403 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 36044 CHATEAUROUX 0028, AV DE LA CHATRE Department: 36
Parcel Code: 36044000BM0929
Surface: 3763
Location: Zoom
Google Maps: 46.809189, 1.702653
7371661 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 36088 ISSOUDUN 9215, RUE DES ALOUETTES Department: 36
Parcel Code: 36088000AH0215
Surface: 9
Location: Zoom
Google Maps: 46.943746, 1.983848
7371673 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 36088 ISSOUDUN 0068, RUE DES ALOUETTES Department: 36
Parcel Code: 36088000AH0303
Surface: 4280
Location: Zoom
Google Maps: 46.943691, 1.983401
7528401 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 37132 LOCHES 0074, AV ARISTIDE BRIAND Department: 37
Parcel Code: 37132000BH0344
Surface: 10842
Location: Zoom
Google Maps: 47.113795, 1.002162
7528402 FINANCIERE REGION CENTRE SCI 434897179
@Company
@Persons		 37132 LOCHES 0074, AV ARISTIDE BRIAND Department: 37
Parcel Code: 37132000BH0344
Surface: 10842
Location: Zoom
Google Maps: 47.113795, 1.002162

 

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.