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 438120917 found 14 results

# Company Address REF Geotag
3390394 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS LE BOURG Department: 18
Parcel Code: 18259000AB0121
Surface: 380
Location: Zoom
Google Maps: 47.463684, 2.705627
3390395 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS LE BOURG Department: 18
Parcel Code: 18259000AB0123
Surface: 390
Location: Zoom
Google Maps: 47.463792, 2.705568
3390396 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS LE BOURG Department: 18
Parcel Code: 18259000AB0126
Surface: 253
Location: Zoom
Google Maps: 47.464097, 2.705367
3390397 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS 0011, RUE DE SAVIGNY Department: 18
Parcel Code: 18259000AB0132
Surface: 321
Location: Zoom
Google Maps: 47.463938, 2.705136
3390399 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS LE BOURG Department: 18
Parcel Code: 18259000AB0133
Surface: 107
Location: Zoom
Google Maps: 47.464059, 2.705080
3390400 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS 0001, ALL DU PUITS Department: 18
Parcel Code: 18259000AB0134
Surface: 77
Location: Zoom
Google Maps: 47.464115, 2.704971
3390401 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS LE BOURG Department: 18
Parcel Code: 18259000AB0139
Surface: 32
Location: Zoom
Google Maps: 47.464174, 2.705175
3390402 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS LE BOURG Department: 18
Parcel Code: 18259000AB0141
Surface: 80
Location: Zoom
Google Maps: 47.464182, 2.705391
3390412 LTL SCI 438120917
@Company
@Persons		 18259 SURY-ES-BOIS 0007, ALL DU PUITS Department: 18
Parcel Code: 18259000AB0222
Surface: 49
Location: Zoom
Google Maps: 47.464171, 2.705279
3393737 LTL SCI 438120917
@Company
@Persons		 18269 VAILLY-SUR-SAULDRE BOURG Department: 18
Parcel Code: 18269000AC0057
Surface: 102
Location: Zoom
Google Maps: 47.458144, 2.650157
3393739 LTL SCI 438120917
@Company
@Persons		 18269 VAILLY-SUR-SAULDRE 0008, RTE DE CHEVAISE Department: 18
Parcel Code: 18269000AC0059
Surface: 76
Location: Zoom
Google Maps: 47.458212, 2.650187
3393761 LTL SCI 438120917
@Company
@Persons		 18269 VAILLY-SUR-SAULDRE 0006, RTE DE CHEVAISE Department: 18
Parcel Code: 18269000AC0310
Surface: 136
Location: Zoom
Google Maps: 47.458019, 2.650170
3393762 LTL SCI 438120917
@Company
@Persons		 18269 VAILLY-SUR-SAULDRE 0006, RTE DE CHEVAISE Department: 18
Parcel Code: 18269000AC0311
Surface: 48
Location: Zoom
Google Maps: 47.458070, 2.650168
3393766 LTL SCI 438120917
@Company
@Persons		 18269 VAILLY-SUR-SAULDRE 0023, GRANDE RUE Department: 18
Parcel Code: 18269000AC0335
Surface: 382
Location: Zoom
Google Maps: 47.458421, 2.649664

 

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.