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 439875659 found 9 results

# Company Address REF Geotag
6341165 SAINTE ANNE SCI 439875659
@Company
@Persons		 33069 LE BOUSCAT 0332, AV DE LA LIBERATION Department: 33
Parcel Code: 33069000AT0192
Surface: 839
Location: Zoom
Google Maps: 44.866701, -0.606624
6341176 SAINTE ANNE SCI 439875659
@Company
@Persons		 33069 LE BOUSCAT 0122, RUE PRESIDENT KENNEDY Department: 33
Parcel Code: 33069000AT0322
Surface: 411
Location: Zoom
Google Maps: 44.866551, -0.606750
6497077 SAINTE ANNE SCI 439875659
@Company
@Persons		 33249 LORMONT AU BOURG EST Department: 33
Parcel Code: 33249000AY0092
Surface: 399
Location: Zoom
Google Maps: 44.878434, -0.521851
6563311 SAINTE ANNE SCI 439875659
@Company
@Persons		 33318 PESSAC 0032, AV MAL DE LATTRE DE TASSIGNY Department: 33
Parcel Code: 33318000KK0320
Surface: 3599
Location: Zoom
Google Maps: 44.780461, -0.693995
6563312 SAINTE ANNE SCI 439875659
@Company
@Persons		 33318 PESSAC 0032, AV MAL DE LATTRE DE TASSIGNY Department: 33
Parcel Code: 33318000KK0320
Surface: 3599
Location: Zoom
Google Maps: 44.780461, -0.693995
6563313 SAINTE ANNE SCI 439875659
@Company
@Persons		 33318 PESSAC 0028, AV MAL DE LATTRE DE TASSIGNY Department: 33
Parcel Code: 33318000KK0321
Surface: 1129
Location: Zoom
Google Maps: 44.780683, -0.693273
6563314 SAINTE ANNE SCI 439875659
@Company
@Persons		 33318 PESSAC 0028, AV MAL DE LATTRE DE TASSIGNY Department: 33
Parcel Code: 33318000KK0321
Surface: 1129
Location: Zoom
Google Maps: 44.780683, -0.693273
8172118 SAINTE ANNE SCI 439875659
@Company
@Persons		 40088 DAX 9002, AV DU SABLAR Department: 40
Parcel Code: 40088000AI0033
Surface: 200
Location: Zoom
Google Maps: 43.714839, -1.054481
8243795 SAINTE ANNE SCI 439875659
@Company
@Persons		 40192 MONT-DE-MARSAN 0037, RUE VICTOR HUGO Department: 40
Parcel Code: 40192000AB0175
Surface: 100
Location: Zoom
Google Maps: 43.892913, -0.501152

 

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.