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 442957445 found 14 results

# Company Address REF Geotag
18972002 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0088, RUE DU GENERAL LAMBERT Department: 97
Parcel Code: 97413000AV0852
Surface: 868
Location: Zoom
Google Maps: -21.168038, 55.287656
18972003 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0014, RUE DU COMMANDANT LEGROS Department: 97
Parcel Code: 97413000AV0853
Surface: 494
Location: Zoom
Google Maps: -21.168050, 55.287432
18972004 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0010, RUE DU COMMANDANT LEGROS Department: 97
Parcel Code: 97413000AV0854
Surface: 351
Location: Zoom
Google Maps: -21.168076, 55.287296
18972006 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0092, RUE DU GENERAL LAMBERT Department: 97
Parcel Code: 97413000AV0859
Surface: 403
Location: Zoom
Google Maps: -21.168217, 55.287435
18972007 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0031, RLE DU DESERT DENNEMONT Department: 97
Parcel Code: 97413000AV0871
Surface: 948
Location: Zoom
Google Maps: -21.172348, 55.289709
18972090 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0065, RUE DU GENERAL LAMBERT Department: 97
Parcel Code: 97413000AV1550
Surface: 347
Location: Zoom
Google Maps: -21.163664, 55.287980
18972091 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0065, RUE DU GENERAL LAMBERT Department: 97
Parcel Code: 97413000AV1551
Surface: 381
Location: Zoom
Google Maps: -21.163508, 55.287999
18973341 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0153, CHE DE LA BATTERIE Department: 97
Parcel Code: 97413000CK0077
Surface: 6380
Location: Zoom
Google Maps: -21.162674, 55.291474
18973342 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU 0153, CHE DE LA BATTERIE Department: 97
Parcel Code: 97413000CK0077
Surface: 6380
Location: Zoom
Google Maps: -21.162674, 55.291474
18973343 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU CHE DE LA BATTERIE Department: 97
Parcel Code: 97413000CK0078
Surface: 2830
Location: Zoom
Google Maps: -21.163122, 55.291123
18973344 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU CHE DE LA BATTERIE Department: 97
Parcel Code: 97413000CK0078
Surface: 2830
Location: Zoom
Google Maps: -21.163122, 55.291123
18973346 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU CHE DE LA BATTERIE Department: 97
Parcel Code: 97413000CK0129
Surface: 5776
Location: Zoom
Google Maps: -21.162180, 55.290944
18973347 CONFUCIUS SCI 442957445
@Company
@Persons		 97413 SAINT-LEU CHE DE LA BATTERIE Department: 97
Parcel Code: 97413000CK0131
Surface: 4490
Location: Zoom
Google Maps: -21.162495, 55.290945
19013321 CONFUCIUS SCI 442957445
@Company
@Persons		 97422 LE TAMPON 0005, RUE DU GENERAL DE GAULLE Department: 97
Parcel Code: 97422000CH0265
Surface: 595
Location: Zoom
Google Maps: -21.278883, 55.524439

 

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.