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 437737273 found 12 results

# Company Address REF Geotag
7563386 LA MENUISERIE SCI 437737273
@Company
@Persons		 37195 LA RICHE 0028, RUE CAMILLE CLAUDEL Department: 37
Parcel Code: 37195000AM0800
Surface: 1
Location: Zoom
Google Maps: 47.390271, 0.656379
7563392 LA MENUISERIE SCI 437737273
@Company
@Persons		 37195 LA RICHE 0028, RUE CAMILLE CLAUDEL Department: 37
Parcel Code: 37195000AM0836
Surface: 280
Location: Zoom
Google Maps: 47.390366, 0.656297
12437263 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE MONTAIGU Department: 61
Parcel Code: 612420000D0008
Surface: 4130
Location: Zoom
Google Maps: 48.487769, 0.805016
12437264 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE MONTAIGU Department: 61
Parcel Code: 612420000D0009
Surface: 635
Location: Zoom
Google Maps: 48.487873, 0.804511
12437265 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE MONTAIGU Department: 61
Parcel Code: 612420000D0010
Surface: 1170
Location: Zoom
Google Maps: 48.487547, 0.804660
12437266 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE MONTAIGU Department: 61
Parcel Code: 612420000D0011
Surface: 5110
Location: Zoom
Google Maps: 48.487500, 0.805321
12437267 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE MONTAIGU Department: 61
Parcel Code: 612420000D0013
Surface: 3580
Location: Zoom
Google Maps: 48.487250, 0.806529
12437268 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE L HOTEL MARCHAND Department: 61
Parcel Code: 612420000D0025
Surface: 1990
Location: Zoom
Google Maps: 48.483882, 0.799032
12437272 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE L HOTEL AUX AGNEAUX Department: 61
Parcel Code: 612420000D0130
Surface: 19020
Location: Zoom
Google Maps: 48.481725, 0.801791
12437273 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE L HOTEL AUX AGNEAUX Department: 61
Parcel Code: 612420000D0131
Surface: 23850
Location: Zoom
Google Maps: 48.483295, 0.800021
12437316 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE LES MINIERES Department: 61
Parcel Code: 612420000E0030
Surface: 49720
Location: Zoom
Google Maps: 48.482417, 0.798741
12437317 LA MENUISERIE SCI 437737273
@Company
@Persons		 61242 LE MAGE LES MINIERES Department: 61
Parcel Code: 612420000E0031
Surface: 4520
Location: Zoom
Google Maps: 48.480644, 0.800936

 

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.