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 439602434 found 15 results

# Company Address REF Geotag
3547494 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY CHAMP DE LA TUILERIE Department: 21
Parcel Code: 215560000D0147
Surface: 1852
Location: Zoom
Google Maps: 47.310875, 5.360818
3550758 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY CHAMP DE LA TUILERIE Department: 21
Parcel Code: 215560000D0078
Surface: 4650
Location: Zoom
Google Maps: 47.309785, 5.358754
3595590 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY PIECE DE LA CHAUSSEE Department: 21
Parcel Code: 215560000D0155
Surface: 11344
Location: Zoom
Google Maps: 47.309213, 5.364837
3597856 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY LE GIBASSIER Department: 21
Parcel Code: 21556000ZD0023
Surface: 8284
Location: Zoom
Google Maps: 47.308806, 5.358201
3599641 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY LE GIBASSIER Department: 21
Parcel Code: 21556000ZD0007
Surface: 4750
Location: Zoom
Google Maps: 47.309105, 5.358824
3614235 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY PIECE DE LA CHAUSSEE Department: 21
Parcel Code: 215560000D0142
Surface: 7221
Location: Zoom
Google Maps: 47.309496, 5.365094
3632192 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY PIECE DE LA CHAUSSEE Department: 21
Parcel Code: 215560000D0140
Surface: 3398
Location: Zoom
Google Maps: 47.308867, 5.366001
3661379 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY CHAMP DE LA TUILERIE Department: 21
Parcel Code: 215560000D0145
Surface: 1860
Location: Zoom
Google Maps: 47.310116, 5.359723
3669039 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY LE GRAND ETANG Department: 21
Parcel Code: 215560000D0088
Surface: 605330
Location: Zoom
Google Maps: 47.303133, 5.356596
3675541 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY CHAMP DE LA TUILERIE Department: 21
Parcel Code: 215560000D0149
Surface: 31553
Location: Zoom
Google Maps: 47.310091, 5.360646
3678203 LE GRAND ETANG SCI 439602434
@Company
@Persons
21337 LAMARCHE-SUR-SAONE LA PETITE COUPE MADAME Department: 21
Parcel Code: 213370000I0028
Surface: 27065
Location: Zoom
Google Maps: 47.304833, 5.366279
3719920 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY CHAMP DE LA TUILERIE Department: 21
Parcel Code: 215560000D0151
Surface: 5867
Location: Zoom
Google Maps: 47.310028, 5.363079
3728894 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY LE GIBASSIER Department: 21
Parcel Code: 21556000ZD0002
Surface: 7820
Location: Zoom
Google Maps: 47.305429, 5.353187
3735403 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY CHAMP DE LA TUILERIE Department: 21
Parcel Code: 215560000D0089
Surface: 13665
Location: Zoom
Google Maps: 47.309422, 5.359946
3751862 LE GRAND ETANG SCI 439602434
@Company
@Persons
21556 SAINT-LEGER-TRIEY LE GIBASSIER Department: 21
Parcel Code: 21556000ZD0024
Surface: 309
Location: Zoom
Google Maps: 47.310100, 5.359101

 

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.