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 440333623 found 15 results

# Company Address REF Geotag
18173639 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89179 FONTENOY BOIS DES COURTILLES Department: 89
Parcel Code: 891790000A0168
Surface: 4160
Location: Zoom
Google Maps: 47.661636, 3.268348
18195383 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND LES CHENES Department: 89
Parcel Code: 892390000B0115
Surface: 1100
Location: Zoom
Google Maps: 48.188365, 3.344414
18195385 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND HAUT DE CHAPERON Department: 89
Parcel Code: 892390000B0142
Surface: 2140
Location: Zoom
Google Maps: 48.190647, 3.339583
18195386 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND CHAPERON Department: 89
Parcel Code: 892390000B0212
Surface: 3420
Location: Zoom
Google Maps: 48.190718, 3.344803
18195393 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND LES EPINIERES Department: 89
Parcel Code: 892390000C0042
Surface: 2870
Location: Zoom
Google Maps: 48.162438, 3.371119
18195394 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND LES EPINIERES Department: 89
Parcel Code: 892390000C0165
Surface: 2370
Location: Zoom
Google Maps: 48.158899, 3.368449
18195404 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND LE DESSUS DE SOLLIER Department: 89
Parcel Code: 892390000C0452
Surface: 2050
Location: Zoom
Google Maps: 48.160037, 3.358680
18195405 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND PIERRE GALEUSE Department: 89
Parcel Code: 892390000C0565
Surface: 980
Location: Zoom
Google Maps: 48.152613, 3.363789
18195505 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND HAUT DE MONTABOR Department: 89
Parcel Code: 892390000E0477
Surface: 3120
Location: Zoom
Google Maps: 48.153087, 3.350317
18195506 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND LA VALLEE DE LA FOUCAUDERI Department: 89
Parcel Code: 892390000E0481
Surface: 4490
Location: Zoom
Google Maps: 48.153575, 3.351697
18195525 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND HAUT DE COVEQUELEE Department: 89
Parcel Code: 892390000E1312
Surface: 8180
Location: Zoom
Google Maps: 48.158802, 3.343232
18195551 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND COTE DE BEAUREGARD Department: 89
Parcel Code: 892390000F0705
Surface: 2590
Location: Zoom
Google Maps: 48.169171, 3.329740
18195752 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND 0006, RUE DES PAUDINS Department: 89
Parcel Code: 892390000Z0970
Surface: 5330
Location: Zoom
Google Maps: 48.182632, 3.325856
18195753 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND 0006, RUE DES PAUDINS Department: 89
Parcel Code: 892390000Z0970
Surface: 5330
Location: Zoom
Google Maps: 48.182632, 3.325856
18195754 FORESTIERE PIL SIMON SCI 440333623
@Company
@Persons		 89239 MALAY LE GRAND LE CLOSEAU Department: 89
Parcel Code: 892390000Z0972
Surface: 3882
Location: Zoom
Google Maps: 48.182495, 3.326639

 

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.