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 444261838 found 15 results

# Company Address REF Geotag
142928 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01213 LEYMENT COTE RIGOTTIN Department: 01
Parcel Code: 012130000C0247
Surface: 315
Location: Zoom
Google Maps: 45.914958, 5.304262
143255 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01213 LEYMENT AU COGNIER Department: 01
Parcel Code: 01213000ZI0001
Surface: 2320
Location: Zoom
Google Maps: 45.934713, 5.271264
227535 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS MOLARD DES FOURCHES Department: 01
Parcel Code: 01379000AL0146
Surface: 550
Location: Zoom
Google Maps: 45.934130, 5.262231
227557 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS CHAMP DU MOULIN Department: 01
Parcel Code: 01379000AM0070
Surface: 3431
Location: Zoom
Google Maps: 45.942953, 5.265465
227558 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS CHAMP DU MOULIN Department: 01
Parcel Code: 01379000AM0086
Surface: 1450
Location: Zoom
Google Maps: 45.940533, 5.262284
227561 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS MARTINAZ Department: 01
Parcel Code: 01379000AM0128
Surface: 292
Location: Zoom
Google Maps: 45.937744, 5.259196
227562 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS MARTINAZ Department: 01
Parcel Code: 01379000AM0129
Surface: 329
Location: Zoom
Google Maps: 45.937737, 5.259486
227563 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS 0043, PASS DU FOUR Department: 01
Parcel Code: 01379000AM0130
Surface: 310
Location: Zoom
Google Maps: 45.938000, 5.259568
227564 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS MARTINAZ Department: 01
Parcel Code: 01379000AM0132
Surface: 66
Location: Zoom
Google Maps: 45.938202, 5.259700
227565 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS MARTINAZ Department: 01
Parcel Code: 01379000AM0133
Surface: 15
Location: Zoom
Google Maps: 45.938157, 5.259701
227577 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS REYZIERES SUD Department: 01
Parcel Code: 01379000AN0086
Surface: 334
Location: Zoom
Google Maps: 45.947228, 5.262231
227585 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS LE TOURAL DE MARTINAZ Department: 01
Parcel Code: 01379000AN0307
Surface: 1356
Location: Zoom
Google Maps: 45.946859, 5.259721
227586 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS LES VERCHERES DE MARTINAZ Department: 01
Parcel Code: 01379000AN0339
Surface: 1649
Location: Zoom
Google Maps: 45.945259, 5.258180
227587 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS LES VERCHERES DE MARTINAZ Department: 01
Parcel Code: 01379000AN0341
Surface: 713
Location: Zoom
Google Maps: 45.946142, 5.257246
227640 DEUX FOIS QUATRE SCI 444261838
@Company
@Persons		 01379 SAINT-MAURICE-DE-REMENS MOLARD DU PENDU Department: 01
Parcel Code: 01379000ZD0005
Surface: 11030
Location: Zoom
Google Maps: 45.934941, 5.269904

 

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.