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 448488270 found 19 results

# Company Address REF Geotag
16176374 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0150
Surface: 631
Location: Zoom
Google Maps: 48.565142, 2.673617
16176377 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0154
Surface: 296
Location: Zoom
Google Maps: 48.565158, 2.673003
16176379 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0157
Surface: 598
Location: Zoom
Google Maps: 48.565130, 2.672631
16176381 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0158
Surface: 1177
Location: Zoom
Google Maps: 48.565119, 2.672454
16176383 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0159
Surface: 362
Location: Zoom
Google Maps: 48.565192, 2.672329
16176387 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0168
Surface: 163
Location: Zoom
Google Maps: 48.564809, 2.672062
16176389 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0172
Surface: 160
Location: Zoom
Google Maps: 48.564719, 2.672336
16176392 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0180
Surface: 331
Location: Zoom
Google Maps: 48.564492, 2.672526
16176395 NINO SCI 448488270
@Company
@Persons
77394 RUBELLES LES MALES VOISINES Department: 77
Parcel Code: 773940000B0415
Surface: 22064
Location: Zoom
Google Maps: 48.564368, 2.672387
16246237 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0099
Surface: 3470
Location: Zoom
Google Maps: 48.565738, 2.668859
16246240 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0103
Surface: 360
Location: Zoom
Google Maps: 48.565787, 2.671272
16246241 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0104
Surface: 1040
Location: Zoom
Google Maps: 48.565715, 2.671172
16246274 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0338
Surface: 39911
Location: Zoom
Google Maps: 48.564636, 2.669218
16246275 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0339
Surface: 9290
Location: Zoom
Google Maps: 48.566173, 2.668607
16246277 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0340
Surface: 4441
Location: Zoom
Google Maps: 48.565489, 2.670385
16246280 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0342
Surface: 1413
Location: Zoom
Google Maps: 48.565588, 2.670687
16246282 NINO SCI 448488270
@Company
@Persons
77528 VOISENON RUE DU MOULIN Department: 77
Parcel Code: 775280000A0344
Surface: 3956
Location: Zoom
Google Maps: 48.565887, 2.670504
16246284 NINO SCI 448488270
@Company
@Persons
77528 VOISENON RUE DU MOULIN Department: 77
Parcel Code: 775280000A0346
Surface: 713
Location: Zoom
Google Maps: 48.565774, 2.669652
16246286 NINO SCI 448488270
@Company
@Persons
77528 VOISENON DERRIERE LE MOULIN Department: 77
Parcel Code: 775280000A0347
Surface: 376
Location: Zoom
Google Maps: 48.565887, 2.670025

 

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.