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 437915416 found 11 results

# Company Address REF Geotag
10687887 DE LENVOL SCI 437915416
@Company
@Persons		 54065 BERTRICHAMPS RUE DU GENERAL LECLERC Department: 54
Parcel Code: 54065000AT0154
Surface: 737
Location: Zoom
Google Maps: 48.428620, 6.793979
10745615 DE LENVOL SCI 437915416
@Company
@Persons		 54065 BERTRICHAMPS LE VILLAGE EST Department: 54
Parcel Code: 54065000AT0152
Surface: 1422
Location: Zoom
Google Maps: 48.428103, 6.793759
10752646 DE LENVOL SCI 437915416
@Company
@Persons		 54065 BERTRICHAMPS 0071, RUE DU GENERAL LECLERC Department: 54
Parcel Code: 54065000AT0150
Surface: 213
Location: Zoom
Google Maps: 48.428480, 6.794363
10785910 DE LENVOL SCI 437915416
@Company
@Persons		 54065 BERTRICHAMPS 0071, RUE DU GENERAL LECLERC Department: 54
Parcel Code: 54065000AT0151
Surface: 672
Location: Zoom
Google Maps: 48.428414, 6.794149
17973786 DE LENVOL SCI 437915416
@Company
@Persons		 88228 HAILLAINVILLE 0020, RTE DE DAMAS Department: 88
Parcel Code: 88228000AB0201
Surface: 1252
Location: Zoom
Google Maps: 48.394273, 6.480873
17973881 DE LENVOL SCI 437915416
@Company
@Persons		 88228 HAILLAINVILLE DERRIERE LE VILLAGE Department: 88
Parcel Code: 88228000ZA0065
Surface: 5590
Location: Zoom
Google Maps: 48.394841, 6.482101
17973882 DE LENVOL SCI 437915416
@Company
@Persons		 88228 HAILLAINVILLE DERRIERE LE VILLAGE Department: 88
Parcel Code: 88228000ZA0065
Surface: 5590
Location: Zoom
Google Maps: 48.394841, 6.482101
17995797 DE LENVOL SCI 437915416
@Company
@Persons		 88301 MENIL SUR BELVITTE HAUT DU MOULIN Department: 88
Parcel Code: 883010000D0332
Surface: 182
Location: Zoom
Google Maps: 48.388706, 6.695688
17995798 DE LENVOL SCI 437915416
@Company
@Persons		 88301 MENIL SUR BELVITTE HAUT DU MOULIN Department: 88
Parcel Code: 883010000D0333
Surface: 2800
Location: Zoom
Google Maps: 48.388592, 6.695697
17995819 DE LENVOL SCI 437915416
@Company
@Persons		 88301 MENIL SUR BELVITTE HAUT DU MOULIN Department: 88
Parcel Code: 883010000D0554
Surface: 1623
Location: Zoom
Google Maps: 48.388832, 6.694600
17995820 DE LENVOL SCI 437915416
@Company
@Persons		 88301 MENIL SUR BELVITTE 0014, RUE TRANQUILLE Department: 88
Parcel Code: 883010000D0555
Surface: 1695
Location: Zoom
Google Maps: 48.389082, 6.694631

 

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.