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 441436193 found 10 results

# Company Address REF Geotag
2800845 LES LAURIERS SCI 441436193
@Company
@Persons		 16393 VARS LES GRANDS CHAMPS Department: 16
Parcel Code: 16393000ZE0064
Surface: 6110
Location: Zoom
Google Maps: 45.768312, 0.132938
2801486 LES LAURIERS SCI 441436193
@Company
@Persons		 16011 ANAIS 0022, IMP DES LORIOTS Department: 16
Parcel Code: 16011000ZI0349
Surface: 772
Location: Zoom
Google Maps: 45.774737, 0.192540
2836564 LES LAURIERS SCI 441436193
@Company
@Persons		 16393 VARS 0029, RUE PRINCIPALE Department: 16
Parcel Code: 163930000B0121
Surface: 436
Location: Zoom
Google Maps: 45.762028, 0.124382
2844091 LES LAURIERS SCI 441436193
@Company
@Persons		 16011 ANAIS LE POURTEAU Department: 16
Parcel Code: 16011000ZI0347
Surface: 32
Location: Zoom
Google Maps: 45.774836, 0.192540
2851375 LES LAURIERS SCI 441436193
@Company
@Persons		 16011 ANAIS 0058, RUE DES HIRONDELLES Department: 16
Parcel Code: 160110000E0508
Surface: 454
Location: Zoom
Google Maps: 45.774314, 0.191734
2880077 LES LAURIERS SCI 441436193
@Company
@Persons		 16011 ANAIS 0060, RUE DES HIRONDELLES Department: 16
Parcel Code: 160110000E0510
Surface: 399
Location: Zoom
Google Maps: 45.774347, 0.191517
2884253 LES LAURIERS SCI 441436193
@Company
@Persons		 16393 VARS LE PORTAL Department: 16
Parcel Code: 16393000ZC0144
Surface: 1285
Location: Zoom
Google Maps: 45.765068, 0.109895
2940987 LES LAURIERS SCI 441436193
@Company
@Persons		 16295 SAINT-AMANT-DE-BOIXE 0007, RUE BELLE-VUE Department: 16
Parcel Code: 162950000H0821
Surface: 992
Location: Zoom
Google Maps: 45.800715, 0.132910
2958514 LES LAURIERS SCI 441436193
@Company
@Persons		 16393 VARS LES GRANDS CHAMPS Department: 16
Parcel Code: 16393000ZE0064
Surface: 6110
Location: Zoom
Google Maps: 45.768312, 0.132938
2963562 LES LAURIERS SCI 441436193
@Company
@Persons		 16011 ANAIS LE POURTEAU Department: 16
Parcel Code: 16011000ZI0351
Surface: 11
Location: Zoom
Google Maps: 45.774842, 0.192414

 

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.