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 440683746 found 15 results

# Company Address REF Geotag
10600722 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0230
Surface: 6006
Location: Zoom
Google Maps: 48.641649, 6.527172
10603697 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0248
Surface: 111
Location: Zoom
Google Maps: 48.641430, 6.527555
10604768 E F R SCI 440683746
@Company
@Persons		 54147 CRION 0014, GRANDE RUE Department: 54
Parcel Code: 541470000E0040
Surface: 714
Location: Zoom
Google Maps: 48.639694, 6.527634
10613255 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0230
Surface: 6006
Location: Zoom
Google Maps: 48.641649, 6.527172
10618394 E F R SCI 440683746
@Company
@Persons		 54147 CRION L EMBANIS Department: 54
Parcel Code: 54147000ZC0007
Surface: 920
Location: Zoom
Google Maps: 48.641683, 6.528278
10624537 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0246
Surface: 5
Location: Zoom
Google Maps: 48.641346, 6.527293
10633109 E F R SCI 440683746
@Company
@Persons		 54147 CRION 0038, GRANDE RUE Department: 54
Parcel Code: 541470000E0228
Surface: 1817
Location: Zoom
Google Maps: 48.641340, 6.526587
10647608 E F R SCI 440683746
@Company
@Persons		 54507 SIONVILLER AU TRAIT Department: 54
Parcel Code: 545070000D0146
Surface: 1115
Location: Zoom
Google Maps: 48.632912, 6.529075
10658903 E F R SCI 440683746
@Company
@Persons		 54147 CRION SOUS LA VILLE Department: 54
Parcel Code: 541470000E0196
Surface: 31376
Location: Zoom
Google Maps: 48.642497, 6.527297
10665951 E F R SCI 440683746
@Company
@Persons		 54147 CRION LAVAL Department: 54
Parcel Code: 541470000E0017
Surface: 5520
Location: Zoom
Google Maps: 48.641889, 6.525863
10699435 E F R SCI 440683746
@Company
@Persons		 54201 FONTENOY LA JOUTE 0045, RUE DIVISION LECLERC Department: 54
Parcel Code: 54201000AB0344
Surface: 1075
Location: Zoom
Google Maps: 48.453829, 6.660178
10707390 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0230
Surface: 6006
Location: Zoom
Google Maps: 48.641649, 6.527172
10711120 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0250
Surface: 91
Location: Zoom
Google Maps: 48.641293, 6.527274
10755022 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0232
Surface: 458
Location: Zoom
Google Maps: 48.641375, 6.527023
10757524 E F R SCI 440683746
@Company
@Persons		 54147 CRION LE VILLAGE Department: 54
Parcel Code: 541470000E0231
Surface: 7
Location: Zoom
Google Maps: 48.641362, 6.527280

 

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.