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 438741217 found 12 results

# Company Address REF Geotag
7334312 SCI MASLIE SCI 438741217
@Company
@Persons		 36008 ARPHEUILLES LE PETIT DOIT Department: 36
Parcel Code: 36008000AI0093
Surface: 314
Location: Zoom
Google Maps: 46.889748, 1.329459
7343550 SCI MASLIE SCI 438741217
@Company
@Persons		 36031 BUZANCAIS 0063, RUE DE LA RESISTANCE Department: 36
Parcel Code: 36031000CD0141
Surface: 620
Location: Zoom
Google Maps: 46.884912, 1.412156
7343578 SCI MASLIE SCI 438741217
@Company
@Persons		 36031 BUZANCAIS RUE DE LA RESISTANCE Department: 36
Parcel Code: 36031000CD0317
Surface: 652
Location: Zoom
Google Maps: 46.884663, 1.412379
7416360 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU PRE DE LA BARRIERE Department: 36
Parcel Code: 36194000AC0105
Surface: 5830
Location: Zoom
Google Maps: 46.933880, 1.358698
7416523 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU LE GRAIN DE MARS Department: 36
Parcel Code: 36194000AH0374
Surface: 2647
Location: Zoom
Google Maps: 46.918311, 1.351595
7416849 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU CHAMPEAUX Department: 36
Parcel Code: 36194000ZN0011
Surface: 3740
Location: Zoom
Google Maps: 46.904620, 1.341877
7416850 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU CHAMPEAUX Department: 36
Parcel Code: 36194000ZN0012
Surface: 6334
Location: Zoom
Google Maps: 46.904315, 1.342228
7416851 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU CHAMPEAUX Department: 36
Parcel Code: 36194000ZN0012
Surface: 6334
Location: Zoom
Google Maps: 46.904315, 1.342228
7416852 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU CHAMPEAUX Department: 36
Parcel Code: 36194000ZN0012
Surface: 6334
Location: Zoom
Google Maps: 46.904315, 1.342228
7416853 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU LE CHAMP AU BOIS Department: 36
Parcel Code: 36194000ZN0033
Surface: 2287
Location: Zoom
Google Maps: 46.903658, 1.341731
7416854 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU LE CHAMP AU BOIS Department: 36
Parcel Code: 36194000ZN0034
Surface: 1053
Location: Zoom
Google Maps: 46.903079, 1.340330
7416855 SCI MASLIE SCI 438741217
@Company
@Persons		 36194 SAINT-GENOU LE CHAMP AU BOIS Department: 36
Parcel Code: 36194000ZN0036
Surface: 17895
Location: Zoom
Google Maps: 46.902156, 1.342104

 

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.