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 442935730 found 16 results

# Company Address REF Geotag
10145254 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51065 BLACY 0028, RTE DE PARIS Department: 51
Parcel Code: 51065000AI0157
Surface: 4465
Location: Zoom
Google Maps: 48.728416, 4.575367
10351138 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS LES MOIGNOTTES Department: 51
Parcel Code: 51649000AP0297
Surface: 89
Location: Zoom
Google Maps: 48.726591, 4.594393
10351152 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0038, RUE DU VIEUX PORT Department: 51
Parcel Code: 51649000AP0356
Surface: 88
Location: Zoom
Google Maps: 48.726469, 4.594400
10351159 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0002, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0386
Surface: 274
Location: Zoom
Google Maps: 48.726494, 4.594207
10351161 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0001, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0388
Surface: 396
Location: Zoom
Google Maps: 48.726479, 4.593797
10351162 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0003, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0389
Surface: 228
Location: Zoom
Google Maps: 48.726515, 4.593383
10351163 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0005, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0390
Surface: 226
Location: Zoom
Google Maps: 48.726518, 4.593125
10351164 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0002, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0391
Surface: 239
Location: Zoom
Google Maps: 48.726583, 4.594207
10351166 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0001, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0393
Surface: 115
Location: Zoom
Google Maps: 48.726567, 4.593731
10351167 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0003, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0394
Surface: 138
Location: Zoom
Google Maps: 48.726575, 4.593391
10351168 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0005, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0395
Surface: 120
Location: Zoom
Google Maps: 48.726582, 4.593140
10351169 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0040, RUE DU VIEUX PORT Department: 51
Parcel Code: 51649000AP0396
Surface: 920
Location: Zoom
Google Maps: 48.726660, 4.592504
10351176 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0036, RUE DU VIEUX PORT Department: 51
Parcel Code: 51649000AP0408
Surface: 107
Location: Zoom
Google Maps: 48.726345, 4.594426
10351177 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0013, LES MOIGNOTTES Department: 51
Parcel Code: 51649000AP0409
Surface: 149
Location: Zoom
Google Maps: 48.726233, 4.594445
10351191 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0004, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0464
Surface: 586
Location: Zoom
Google Maps: 48.726230, 4.594114
10351193 SCI BAVM IMMOBILIER SCI 442935730
@Company
@Persons		 51649 VITRY LE FRANCOIS 0004, RUE JEANNE MARIE JULY Department: 51
Parcel Code: 51649000AP0466
Surface: 388
Location: Zoom
Google Maps: 48.726356, 4.594128

 

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.