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 437522535 found 11 results

# Company Address REF Geotag
278942 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON 0108, RUE DE VERVINS Department: 02
Parcel Code: 02381000AK0111
Surface: 83
Location: Zoom
Google Maps: 49.919220, 4.081996
289210 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON 0037, RUE DE GUISE Department: 02
Parcel Code: 02381000AL0048
Surface: 203
Location: Zoom
Google Maps: 49.920512, 4.077502
327170 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON 0039, RUE DE GUISE Department: 02
Parcel Code: 02381000AL0049
Surface: 286
Location: Zoom
Google Maps: 49.920436, 4.077446
327943 SEVRIN SCI 437522535
@Company
@Persons		 02405 LANDOUZY LA VILLE 0019, PL LA PLACE Department: 02
Parcel Code: 02405000AB0056
Surface: 647
Location: Zoom
Google Maps: 49.862461, 4.049036
368877 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON 0002, RUE ALEXANDRE DUMAS Department: 02
Parcel Code: 02381000AB0101
Surface: 28
Location: Zoom
Google Maps: 49.925223, 4.077478
382048 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON 0108, RUE DE VERVINS Department: 02
Parcel Code: 02381000AK0110
Surface: 36
Location: Zoom
Google Maps: 49.919178, 4.082189
422918 SEVRIN SCI 437522535
@Company
@Persons		 02740 THENAILLES HAMEAU DU PETIT LUGNY Department: 02
Parcel Code: 027400000B0128
Surface: 378
Location: Zoom
Google Maps: 49.814415, 3.966672
424783 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON 0004, RUE ALEXANDRE DUMAS Department: 02
Parcel Code: 02381000AB0102
Surface: 25
Location: Zoom
Google Maps: 49.925231, 4.077531
442660 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON RUE DE VERVINS Department: 02
Parcel Code: 02381000AK0114
Surface: 31
Location: Zoom
Google Maps: 49.919182, 4.082100
471775 SEVRIN SCI 437522535
@Company
@Persons		 02740 THENAILLES HAMEAU DU PETIT LUGNY Department: 02
Parcel Code: 027400000B0129
Surface: 325
Location: Zoom
Google Maps: 49.814307, 3.966741
472855 SEVRIN SCI 437522535
@Company
@Persons		 02381 HIRSON 0003, RUE DE NEUVE MAISON Department: 02
Parcel Code: 02381000AM0145
Surface: 58
Location: Zoom
Google Maps: 49.925454, 4.076046

 

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.