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 439925728 found 14 results

# Company Address REF Geotag
14025749 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU 0003, RUE DE NAMBSHEIM Department: 68
Parcel Code: 68016000030045
Surface: 667
Location: Zoom
Google Maps: 47.928922, 7.539332
14025766 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU 0014, RUE DE NAMBSHEIM Department: 68
Parcel Code: 68016000040055
Surface: 622
Location: Zoom
Google Maps: 47.929122, 7.543150
14025767 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040059
Surface: 550
Location: Zoom
Google Maps: 47.929092, 7.543527
14025768 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040060
Surface: 613
Location: Zoom
Google Maps: 47.929102, 7.543889
14025769 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040062
Surface: 347
Location: Zoom
Google Maps: 47.928845, 7.543864
14025770 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040063
Surface: 216
Location: Zoom
Google Maps: 47.928761, 7.543878
14025771 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040086
Surface: 162
Location: Zoom
Google Maps: 47.928967, 7.543828
14025772 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040087
Surface: 162
Location: Zoom
Google Maps: 47.928917, 7.543859
14025774 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040096
Surface: 22
Location: Zoom
Google Maps: 47.929191, 7.543790
14025775 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040099
Surface: 89
Location: Zoom
Google Maps: 47.928960, 7.543559
14025780 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040120
Surface: 14
Location: Zoom
Google Maps: 47.928744, 7.543645
14025781 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040122
Surface: 310
Location: Zoom
Google Maps: 47.928698, 7.543839
14025785 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU VILLAGE Department: 68
Parcel Code: 68016000040155
Surface: 180
Location: Zoom
Google Maps: 47.928894, 7.543175
14025786 TCL SCI 439925728
@Company
@Persons		 68016 BALGAU 0016, RUE DE NAMBSHEIM Department: 68
Parcel Code: 68016000040156
Surface: 246
Location: Zoom
Google Maps: 47.928893, 7.543537

 

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.