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 438369613 found 10 results

# Company Address REF Geotag
2791177 SCI LEVRIER SCI 438369613
@Company
@Persons		 16199 MAGNAC-SUR-TOUVRE 0014, RUE MOZART Department: 16
Parcel Code: 16199000BH0268
Surface: 696
Location: Zoom
Google Maps: 45.666803, 0.233290
2800851 SCI LEVRIER SCI 438369613
@Company
@Persons		 16078 CHAMPNIERS CHEZ CHARLES Department: 16
Parcel Code: 16078000BI0446
Surface: 68
Location: Zoom
Google Maps: 45.705414, 0.188277
2838598 SCI LEVRIER SCI 438369613
@Company
@Persons		 16385 TOUVRE LES GAUCHONS Department: 16
Parcel Code: 16385000AM0136
Surface: 11
Location: Zoom
Google Maps: 45.656982, 0.264996
2852435 SCI LEVRIER SCI 438369613
@Company
@Persons		 16078 CHAMPNIERS CHEZ CHARLES Department: 16
Parcel Code: 16078000BI0428
Surface: 86
Location: Zoom
Google Maps: 45.705615, 0.188194
2916494 SCI LEVRIER SCI 438369613
@Company
@Persons		 16385 TOUVRE 0004, CHE DES NOYERS Department: 16
Parcel Code: 16385000AE0112
Surface: 1000
Location: Zoom
Google Maps: 45.667267, 0.263213
2924052 SCI LEVRIER SCI 438369613
@Company
@Persons		 16385 TOUVRE 0038, RUE DES GAUCHONS Department: 16
Parcel Code: 16385000AM0134
Surface: 383
Location: Zoom
Google Maps: 45.656883, 0.264843
2936057 SCI LEVRIER SCI 438369613
@Company
@Persons		 16078 CHAMPNIERS CHEZ CHARLES Department: 16
Parcel Code: 16078000BI0447
Surface: 2
Location: Zoom
Google Maps: 45.705252, 0.188181
2944164 SCI LEVRIER SCI 438369613
@Company
@Persons		 16078 CHAMPNIERS 0258, RUE DES CHENES Department: 16
Parcel Code: 16078000BI0440
Surface: 36
Location: Zoom
Google Maps: 45.705275, 0.188155
2966028 SCI LEVRIER SCI 438369613
@Company
@Persons		 16078 CHAMPNIERS CHEZ CHARLES Department: 16
Parcel Code: 16078000BI0433
Surface: 3
Location: Zoom
Google Maps: 45.705709, 0.188384
2968559 SCI LEVRIER SCI 438369613
@Company
@Persons		 16078 CHAMPNIERS 0232, RUE DES CHENES Department: 16
Parcel Code: 16078000BI0436
Surface: 602
Location: Zoom
Google Maps: 45.705519, 0.188260

 

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.