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 442412235 found 12 results

# Company Address REF Geotag
3052243 CASH SCI 442412235
@Company
@Persons		 17147 ECOYEUX LE BOURG Department: 17
Parcel Code: 17147000AH0078
Surface: 9
Location: Zoom
Google Maps: 45.821471, -0.505952
3052244 CASH SCI 442412235
@Company
@Persons		 17147 ECOYEUX LE BOURG Department: 17
Parcel Code: 17147000AH0079
Surface: 482
Location: Zoom
Google Maps: 45.821513, -0.505964
3052245 CASH SCI 442412235
@Company
@Persons		 17147 ECOYEUX 0023, RUE DE LA REPUBLIQUE Department: 17
Parcel Code: 17147000AH0080
Surface: 131
Location: Zoom
Google Maps: 45.821750, -0.505785
3072268 CASH SCI 442412235
@Company
@Persons		 17180 GOURVILLETTE 0014, RUE DE LA CROIX Department: 17
Parcel Code: 171800000B0688
Surface: 338
Location: Zoom
Google Maps: 45.890504, -0.222256
3099685 CASH SCI 442412235
@Company
@Persons		 17230 MESCHERS-SUR-GIRONDE FIEF DES SABLES Department: 17
Parcel Code: 17230000AH0070
Surface: 528
Location: Zoom
Google Maps: 45.561056, -0.959612
3099714 CASH SCI 442412235
@Company
@Persons		 17230 MESCHERS-SUR-GIRONDE 0004, AV DES NONNES Department: 17
Parcel Code: 17230000AH1044
Surface: 461
Location: Zoom
Google Maps: 45.560780, -0.959770
3099715 CASH SCI 442412235
@Company
@Persons		 17230 MESCHERS-SUR-GIRONDE 0004, AV DES NONNES Department: 17
Parcel Code: 17230000AH1045
Surface: 36
Location: Zoom
Google Maps: 45.561120, -0.959638
3099820 CASH SCI 442412235
@Company
@Persons		 17230 MESCHERS-SUR-GIRONDE 0041, BD DE LA FALAISE Department: 17
Parcel Code: 17230000AK0552
Surface: 105
Location: Zoom
Google Maps: 45.553934, -0.953942
3192361 CASH SCI 442412235
@Company
@Persons		 17367 ST MARTIN DE JUILLERS LE BOURG Department: 17
Parcel Code: 173670000B0208
Surface: 390
Location: Zoom
Google Maps: 45.942688, -0.360362
3192368 CASH SCI 442412235
@Company
@Persons		 17367 ST MARTIN DE JUILLERS LE BOURG Department: 17
Parcel Code: 173670000B0885
Surface: 112
Location: Zoom
Google Maps: 45.942735, -0.360227
3192374 CASH SCI 442412235
@Company
@Persons		 17367 ST MARTIN DE JUILLERS 0015, RUE DE LA MAIRIE Department: 17
Parcel Code: 173670000B1052
Surface: 125
Location: Zoom
Google Maps: 45.942762, -0.360123
3198035 CASH SCI 442412235
@Company
@Persons		 17383 ST PIERRE DE JUILLERS FEOLE Department: 17
Parcel Code: 173830000A0724
Surface: 638
Location: Zoom
Google Maps: 45.962082, -0.389409

 

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.