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 441713609 found 12 results

# Company Address REF Geotag
12578184 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS 0079, RUE DES POILUS Department: 62
Parcel Code: 62193000AL0989
Surface: 48
Location: Zoom
Google Maps: 50.943280, 1.865980
12578185 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS 0081, RUE DES POILUS Department: 62
Parcel Code: 62193000AL0990
Surface: 47
Location: Zoom
Google Maps: 50.943291, 1.866046
12578186 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS RUE DE LA VENDEE Department: 62
Parcel Code: 62193000AL0999
Surface: 408
Location: Zoom
Google Maps: 50.943584, 1.866103
12578187 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS 0036, RUE DE LA VENDEE Department: 62
Parcel Code: 62193000AL1001
Surface: 80
Location: Zoom
Google Maps: 50.944075, 1.865851
12578219 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS RUE DE LA VENDEE Department: 62
Parcel Code: 62193000AL1115
Surface: 169
Location: Zoom
Google Maps: 50.944099, 1.865782
12578252 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS BD LAFAYETTE Department: 62
Parcel Code: 62193000AL1166
Surface: 1820
Location: Zoom
Google Maps: 50.943582, 1.865903
12578552 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS BD CURIE Department: 62
Parcel Code: 62193000AN0454
Surface: 10
Location: Zoom
Google Maps: 50.938889, 1.865517
12578556 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS BD CURIE Department: 62
Parcel Code: 62193000AN0458
Surface: 20
Location: Zoom
Google Maps: 50.938883, 1.865648
12578561 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS BD CURIE Department: 62
Parcel Code: 62193000AN0465
Surface: 1511
Location: Zoom
Google Maps: 50.938644, 1.865469
12578562 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS BD CURIE Department: 62
Parcel Code: 62193000AN0466
Surface: 175
Location: Zoom
Google Maps: 50.938884, 1.865570
12578937 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS JARDINS DE FRANCE Department: 62
Parcel Code: 62193000AP0802
Surface: 1850
Location: Zoom
Google Maps: 50.938697, 1.865066
12578940 ABMA SCI 441713609
@Company
@Persons		 62193 CALAIS JARDINS DE FRANCE Department: 62
Parcel Code: 62193000AP0805
Surface: 176
Location: Zoom
Google Maps: 50.938936, 1.864850

 

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.