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 448408872 found 13 results

# Company Address REF Geotag
7220381 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA GRANDE PIECE Department: 35
Parcel Code: 35217000BC0075
Surface: 7891
Location: Zoom
Google Maps: 48.043150, -1.043069
7220410 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LE CHAMP DU FOUR Department: 35
Parcel Code: 35217000BC0285
Surface: 3346
Location: Zoom
Google Maps: 48.043407, -1.041498
7220414 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BC0289
Surface: 207
Location: Zoom
Google Maps: 48.043816, -1.041223
7220416 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BC0291
Surface: 42
Location: Zoom
Google Maps: 48.043668, -1.041224
7220417 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BC0292
Surface: 36
Location: Zoom
Google Maps: 48.043627, -1.041157
7220420 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BC0295
Surface: 137
Location: Zoom
Google Maps: 48.043441, -1.041206
7220460 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BD0040
Surface: 429
Location: Zoom
Google Maps: 48.043748, -1.040841
7220461 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BD0041
Surface: 1368
Location: Zoom
Google Maps: 48.043981, -1.041079
7220462 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BD0042
Surface: 358
Location: Zoom
Google Maps: 48.044177, -1.041409
7220516 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BD0173
Surface: 400
Location: Zoom
Google Maps: 48.043897, -1.041245
7220517 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LA HAYE Department: 35
Parcel Code: 35217000BD0174
Surface: 470
Location: Zoom
Google Maps: 48.044159, -1.040920
7220519 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LE CLOSEAU Department: 35
Parcel Code: 35217000BD0177
Surface: 806
Location: Zoom
Google Maps: 48.043886, -1.040501
7220528 LE CLOSEAU SCI 448408872
@Company
@Persons		 35217 LE PERTRE LE CLOSEAU Department: 35
Parcel Code: 35217000BD0189
Surface: 34
Location: Zoom
Google Maps: 48.043778, -1.040514

 

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.