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 439409582 found 11 results

# Company Address REF Geotag
14619464 P B SCI 439409582
@Company
@Persons		 71202 FONTAINES LE GAUCHARD Department: 71
Parcel Code: 71202000ZH0024
Surface: 670
Location: Zoom
Google Maps: 46.847237, 4.809796
14623046 P B SCI 439409582
@Company
@Persons		 71073 CHAGNY RUE DE LA LOYERE Department: 71
Parcel Code: 71073000AR0198
Surface: 67
Location: Zoom
Google Maps: 46.909012, 4.750421
14629551 P B SCI 439409582
@Company
@Persons		 71442 SAINT-LEGER-SUR-DHEUNE 0012, PL DU CAP GIRAUD Department: 71
Parcel Code: 71442000AH0176
Surface: 54
Location: Zoom
Google Maps: 46.845774, 4.634716
14668584 P B SCI 439409582
@Company
@Persons		 71442 SAINT-LEGER-SUR-DHEUNE 0010, PL DU CAP GIRAUD Department: 71
Parcel Code: 71442000AH0178
Surface: 60
Location: Zoom
Google Maps: 46.845817, 4.634645
14676303 P B SCI 439409582
@Company
@Persons		 71202 FONTAINES LE GAUCHARD Department: 71
Parcel Code: 71202000ZH0026
Surface: 1260
Location: Zoom
Google Maps: 46.846912, 4.810007
14695335 P B SCI 439409582
@Company
@Persons		 71202 FONTAINES LE GAUCHARD Department: 71
Parcel Code: 71202000ZH0025
Surface: 2390
Location: Zoom
Google Maps: 46.846963, 4.810253
14701345 P B SCI 439409582
@Company
@Persons		 71073 CHAGNY RUE DE LA LOYERE Department: 71
Parcel Code: 71073000AR0200
Surface: 5
Location: Zoom
Google Maps: 46.909047, 4.750548
14748091 P B SCI 439409582
@Company
@Persons		 71204 FRAGNES-LA LOYERE EN FORET Department: 71
Parcel Code: 712042650A0429
Surface: 1190
Location: Zoom
Google Maps: 46.846713, 4.811349
14763340 P B SCI 439409582
@Company
@Persons		 71204 FRAGNES-LA LOYERE EN FORET Department: 71
Parcel Code: 712042650A0430
Surface: 1810
Location: Zoom
Google Maps: 46.846940, 4.811255
14765611 P B SCI 439409582
@Company
@Persons		 71442 SAINT-LEGER-SUR-DHEUNE 0006, RUE DU REULET Department: 71
Parcel Code: 71442000AH0119
Surface: 202
Location: Zoom
Google Maps: 46.845711, 4.634629
14825056 P B SCI 439409582
@Company
@Persons		 71204 FRAGNES-LA LOYERE SUR FORET Department: 71
Parcel Code: 71204265ZA0001
Surface: 380
Location: Zoom
Google Maps: 46.846099, 4.810958

 

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.