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 440003200 found 16 results

# Company Address REF Geotag
2989019 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY MOUSANNANT Department: 17
Parcel Code: 170360000D0111
Surface: 23980
Location: Zoom
Google Maps: 45.855606, -1.007521
2989020 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY MOUSANNANT Department: 17
Parcel Code: 170360000D0112
Surface: 17880
Location: Zoom
Google Maps: 45.855569, -1.008116
2989021 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY MOUSANNANT Department: 17
Parcel Code: 170360000D0113
Surface: 28545
Location: Zoom
Google Maps: 45.855678, -1.010402
2989022 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY MOUSANNANT Department: 17
Parcel Code: 170360000D0114
Surface: 12620
Location: Zoom
Google Maps: 45.856242, -1.011916
2989023 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0115
Surface: 84580
Location: Zoom
Google Maps: 45.855495, -1.011856
2989024 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0115
Surface: 84580
Location: Zoom
Google Maps: 45.855495, -1.011856
2989025 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0116
Surface: 835
Location: Zoom
Google Maps: 45.857280, -1.014927
2989026 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0118
Surface: 16218
Location: Zoom
Google Maps: 45.856897, -1.017315
2989027 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0119
Surface: 66575
Location: Zoom
Google Maps: 45.854914, -1.014595
2989028 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0119
Surface: 66575
Location: Zoom
Google Maps: 45.854914, -1.014595
2989029 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0120
Surface: 14783
Location: Zoom
Google Maps: 45.853362, -1.012279
2989030 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0121
Surface: 23375
Location: Zoom
Google Maps: 45.853382, -1.014273
2989031 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0121
Surface: 23375
Location: Zoom
Google Maps: 45.853382, -1.014273
2989032 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0122
Surface: 27885
Location: Zoom
Google Maps: 45.855155, -1.017307
2989033 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0122
Surface: 27885
Location: Zoom
Google Maps: 45.855155, -1.017307
2989034 LE Y SCI 440003200
@Company
@Persons		 17036 BEAUGEAY LES MATES Department: 17
Parcel Code: 170360000D0123
Surface: 39357
Location: Zoom
Google Maps: 45.855077, -1.019516

 

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.