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 441381639 found 15 results

# Company Address REF Geotag
5947130 HARMONY SCI 441381639
@Company
@Persons		 31113 CASTANET TOLOSAN 0009, RUE DE LA TECHNIQUE Department: 31
Parcel Code: 31113000BL0034
Surface: 2275
Location: Zoom
Google Maps: 43.512888, 1.518092
5947184 HARMONY SCI 441381639
@Company
@Persons		 31113 CASTANET TOLOSAN 0009, RUE DE LA TECHNIQUE Department: 31
Parcel Code: 31113000BL0189
Surface: 1664
Location: Zoom
Google Maps: 43.513125, 1.517942
5947185 HARMONY SCI 441381639
@Company
@Persons		 31113 CASTANET TOLOSAN VIC Department: 31
Parcel Code: 31113000BL0190
Surface: 3003
Location: Zoom
Google Maps: 43.513101, 1.517469
6059398 HARMONY SCI 441381639
@Company
@Persons		 31446 RAMONVILLE ST AGNE 0002, RUE DES SATELLITES Department: 31
Parcel Code: 31446000AM0059
Surface: 2384
Location: Zoom
Google Maps: 43.553028, 1.487319
6059399 HARMONY SCI 441381639
@Company
@Persons		 31446 RAMONVILLE ST AGNE COMBES Department: 31
Parcel Code: 31446000AM0061
Surface: 508
Location: Zoom
Google Maps: 43.552825, 1.487759
6059400 HARMONY SCI 441381639
@Company
@Persons		 31446 RAMONVILLE ST AGNE COMBES Department: 31
Parcel Code: 31446000AM0062
Surface: 741
Location: Zoom
Google Maps: 43.552943, 1.487125
6059435 HARMONY SCI 441381639
@Company
@Persons		 31446 RAMONVILLE ST AGNE COMBES Department: 31
Parcel Code: 31446000AM0163
Surface: 445
Location: Zoom
Google Maps: 43.552886, 1.487020
6076689 HARMONY SCI 441381639
@Company
@Persons		 31488 ST JEAN 0002, RUE DU CASSE Department: 31
Parcel Code: 31488000AL0038
Surface: 8684
Location: Zoom
Google Maps: 43.649592, 1.517725
6113533 HARMONY SCI 441381639
@Company
@Persons		 31555 TOULOUSE CHE DE PAYSSAT Department: 31
Parcel Code: 31555837AM0116
Surface: 14926
Location: Zoom
Google Maps: 43.568145, 1.486242
6113535 HARMONY SCI 441381639
@Company
@Persons		 31555 TOULOUSE CHE DE PAYSSAT Department: 31
Parcel Code: 31555837AM0118
Surface: 6194
Location: Zoom
Google Maps: 43.568662, 1.484498
6114165 HARMONY SCI 441381639
@Company
@Persons		 31555 TOULOUSE 0013, RUE ANDRE VILLET Department: 31
Parcel Code: 31555837AY0145
Surface: 21
Location: Zoom
Google Maps: 43.563796, 1.496216
6114166 HARMONY SCI 441381639
@Company
@Persons		 31555 TOULOUSE 0013, RUE ANDRE VILLET Department: 31
Parcel Code: 31555837AY0146
Surface: 3032
Location: Zoom
Google Maps: 43.563863, 1.496501
8259396 HARMONY SCI 441381639
@Company
@Persons		 40217 PARENTIS EN BORN 1181, ALL MALICHECQ Department: 40
Parcel Code: 40217000AB1309
Surface: 274
Location: Zoom
Google Maps: 44.351321, -1.071530
8259397 HARMONY SCI 441381639
@Company
@Persons		 40217 PARENTIS EN BORN 1181, ALL MALICHECQ Department: 40
Parcel Code: 40217000AB1310
Surface: 1412
Location: Zoom
Google Maps: 44.350893, -1.071604
8259402 HARMONY SCI 441381639
@Company
@Persons		 40217 PARENTIS EN BORN 0131, ALL MALICHECQ Department: 40
Parcel Code: 40217000AB1315
Surface: 445
Location: Zoom
Google Maps: 44.351111, -1.071699

 

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.