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 444378095 found 13 results

# Company Address REF Geotag
16011160 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS RUE DAVENE Department: 77
Parcel Code: 77131000AR0440
Surface: 159
Location: Zoom
Google Maps: 48.810440, 3.078872
16011165 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0019, RUE DAVENE Department: 77
Parcel Code: 77131000AR0451
Surface: 900
Location: Zoom
Google Maps: 48.810375, 3.077746
16011166 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DAVENE Department: 77
Parcel Code: 77131000AR0452
Surface: 822
Location: Zoom
Google Maps: 48.810717, 3.077933
16011167 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0002, RUE DE LA CONFITURERIE Department: 77
Parcel Code: 77131000AR0453
Surface: 308
Location: Zoom
Google Maps: 48.810787, 3.078103
16011168 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0021, RUE DAVENE Department: 77
Parcel Code: 77131000AR0454
Surface: 486
Location: Zoom
Google Maps: 48.810283, 3.077875
16011169 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0006, RUE DE LA CONFITURERIE Department: 77
Parcel Code: 77131000AR0455
Surface: 497
Location: Zoom
Google Maps: 48.810423, 3.078349
16011170 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0004, RUE DE LA CONFITURERIE Department: 77
Parcel Code: 77131000AR0456
Surface: 1198
Location: Zoom
Google Maps: 48.810560, 3.078494
16011171 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0023, RUE DAVENE Department: 77
Parcel Code: 77131000AR0457
Surface: 505
Location: Zoom
Google Maps: 48.810229, 3.077973
16011172 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0025, RUE DAVENE Department: 77
Parcel Code: 77131000AR0458
Surface: 483
Location: Zoom
Google Maps: 48.810154, 3.078062
16011173 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0027, RUE DAVENE Department: 77
Parcel Code: 77131000AR0459
Surface: 472
Location: Zoom
Google Maps: 48.810122, 3.078195
16011174 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0029, RUE DAVENE Department: 77
Parcel Code: 77131000AR0460
Surface: 463
Location: Zoom
Google Maps: 48.810090, 3.078332
16011175 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0029, RUE DAVENE Department: 77
Parcel Code: 77131000AR0461
Surface: 348
Location: Zoom
Google Maps: 48.810068, 3.078417
16011176 SCI DAVENE CONFITURERIE SCI 444378095
@Company
@Persons		 77131 COULOMMIERS 0006, RUE DE LA CONFITURERIE Department: 77
Parcel Code: 77131000AR0462
Surface: 74
Location: Zoom
Google Maps: 48.810274, 3.078684

 

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.