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 438322547 found 10 results

# Company Address REF Geotag
12061363 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN 0045, RUE MAINGOVAL Department: 59
Parcel Code: 59172000AI0309
Surface: 143
Location: Zoom
Google Maps: 50.328676, 3.387924
12061382 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN 0021, RUE MAINGOVAL Department: 59
Parcel Code: 59172000AI0370
Surface: 104
Location: Zoom
Google Maps: 50.328054, 3.386577
12061527 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN 0001, RUE R DUQUESNOY 1B CTE SILE Department: 59
Parcel Code: 59172000AK0371
Surface: 42
Location: Zoom
Google Maps: 50.329609, 3.387783
12061531 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN 0001, RUE R DUQUESNOY 1B CTE SILE Department: 59
Parcel Code: 59172000AK0386
Surface: 26
Location: Zoom
Google Maps: 50.329589, 3.387667
12061587 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN RUE R DUQUESNOY 1B CTE SILE Department: 59
Parcel Code: 59172000AK0813
Surface: 2
Location: Zoom
Google Maps: 50.329551, 3.387666
12062602 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN 0184, RUE DESLINSEL Department: 59
Parcel Code: 59172000AP0186
Surface: 264
Location: Zoom
Google Maps: 50.326568, 3.404752
12064725 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN RUE E VAILLANT 13 IMP GEITER Department: 59
Parcel Code: 59172000BH1287
Surface: 6
Location: Zoom
Google Maps: 50.329225, 3.392144
12064727 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN 0003, RUE E VAILLANT 13 IMP GEITER Department: 59
Parcel Code: 59172000BH1289
Surface: 27
Location: Zoom
Google Maps: 50.329258, 3.392229
12064729 SOULIMANI SCI 438322547
@Company
@Persons		 59172 DENAIN RUE E VAILLANT 13 IMP GEITER Department: 59
Parcel Code: 59172000BH1303
Surface: 2
Location: Zoom
Google Maps: 50.329347, 3.392033
12066100 SOULIMANI SCI 438322547
@Company
@Persons		 59179 DOUCHY-LES-MINES 0049, CHE BOUCAUT Department: 59
Parcel Code: 591790000A1909
Surface: 528
Location: Zoom
Google Maps: 50.316504, 3.386160

 

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.