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 447741299 found 15 results

# Company Address REF Geotag
16163594 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 77373 PONTAULT COMBAULT 0066, RUE DU PLESSIS Department: 77
Parcel Code: 77373000AC0020
Surface: 1250
Location: Zoom
Google Maps: 48.808879, 2.607058
16163595 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 77373 PONTAULT COMBAULT 0066, RUE DU PLESSIS Department: 77
Parcel Code: 77373000AC0020
Surface: 1250
Location: Zoom
Google Maps: 48.808879, 2.607058
16163645 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 77373 PONTAULT COMBAULT 0063, AV DU DUC DE DANTZIG Department: 77
Parcel Code: 77373000AC0720
Surface: 699
Location: Zoom
Google Maps: 48.809065, 2.607471
16163646 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 77373 PONTAULT COMBAULT 0063, AV DU DUC DE DANTZIG Department: 77
Parcel Code: 77373000AC0721
Surface: 548
Location: Zoom
Google Maps: 48.808973, 2.607583
18574050 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0051, AV CLARA Department: 94
Parcel Code: 94017000EG0016
Surface: 1009
Location: Zoom
Google Maps: 48.813754, 2.560640
18600117 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94059 PLESSIS TREVISE 0004, ALL FLEURIE Department: 94
Parcel Code: 94059000AD0224
Surface: 487
Location: Zoom
Google Maps: 48.809987, 2.576076
18600119 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94059 PLESSIS TREVISE 0027, AV DU GENERAL DE GAULLE Department: 94
Parcel Code: 94059000AD0248
Surface: 888
Location: Zoom
Google Maps: 48.809432, 2.575902
18600205 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94059 PLESSIS TREVISE 0053, AV DU GENERAL DE GAULLE Department: 94
Parcel Code: 94059000AE0337
Surface: 1022
Location: Zoom
Google Maps: 48.808051, 2.579540
18600270 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94059 PLESSIS TREVISE 0240, AV DE LA MARECHALE Department: 94
Parcel Code: 94059000AH0138
Surface: 800
Location: Zoom
Google Maps: 48.805672, 2.588918
18600453 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94059 PLESSIS TREVISE 0028, RUE CLEMENT ADER Department: 94
Parcel Code: 94059000AK0120
Surface: 9814
Location: Zoom
Google Maps: 48.801699, 2.574084
18601090 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94060 LA QUEUE EN BRIE 0012, RUE JEAN JAURES Department: 94
Parcel Code: 94060000AR0115
Surface: 3333
Location: Zoom
Google Maps: 48.781485, 2.578522
18601091 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94060 LA QUEUE EN BRIE 0012, RUE JEAN JAURES Department: 94
Parcel Code: 94060000AR0115
Surface: 3333
Location: Zoom
Google Maps: 48.781485, 2.578522
18601097 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94060 LA QUEUE EN BRIE 0010, CHE DE LA POMPE Department: 94
Parcel Code: 94060000AR0128
Surface: 2616
Location: Zoom
Google Maps: 48.782263, 2.579645
18601098 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94060 LA QUEUE EN BRIE 0010, CHE DE LA POMPE Department: 94
Parcel Code: 94060000AR0130
Surface: 12364
Location: Zoom
Google Maps: 48.781951, 2.580322
18601099 SCI LES 3 LUTINS SCI 447741299
@Company
@Persons		 94060 LA QUEUE EN BRIE 0010, RUE JEAN JAURES Department: 94
Parcel Code: 94060000AR0131
Surface: 17010
Location: Zoom
Google Maps: 48.780889, 2.579650

 

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.