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 440614527 found 9 results

# Company Address REF Geotag
7620177 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY 0004, RUE DE LA MAIRIE Department: 37
Parcel Code: 37272000AI0099
Surface: 68
Location: Zoom
Google Maps: 47.340515, 0.511384
7620178 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY LE BOURG Department: 37
Parcel Code: 37272000AI0100
Surface: 81
Location: Zoom
Google Maps: 47.340444, 0.511374
7620184 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY 0004, RUE DE LA MAIRIE Department: 37
Parcel Code: 37272000AI0137
Surface: 31
Location: Zoom
Google Maps: 47.340242, 0.511307
7620221 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY 0004, RUE DU COMMERCE Department: 37
Parcel Code: 37272000AI0371
Surface: 234
Location: Zoom
Google Maps: 47.340499, 0.511211
7620240 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY 0002, RUE DE LA MAIRIE Department: 37
Parcel Code: 37272000AI0431
Surface: 61
Location: Zoom
Google Maps: 47.340630, 0.511385
7620241 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY LE BOURG Department: 37
Parcel Code: 37272000AI0432
Surface: 84
Location: Zoom
Google Maps: 47.340528, 0.511301
7620398 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY LA PRAIRIE Department: 37
Parcel Code: 37272000ZE0059
Surface: 580
Location: Zoom
Google Maps: 47.340911, 0.506990
7620407 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY LES HUCAUDIERES Department: 37
Parcel Code: 37272000ZE0089
Surface: 966
Location: Zoom
Google Maps: 47.344124, 0.506096
7620408 CLERELICE II SCI 440614527
@Company
@Persons		 37272 VILLANDRY LES HUCAUDIERES Department: 37
Parcel Code: 37272000ZE0122
Surface: 150
Location: Zoom
Google Maps: 47.342637, 0.510262

 

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.