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 448983221 found 13 results

# Company Address REF Geotag
3430226 CES-MAR SCI 448983221
@Company
@Persons		 19031 BRIVE LA GAILLARDE 0028, RUE GAL DESBRULYS Department: 19
Parcel Code: 19031000DI0636
Surface: 112
Location: Zoom
Google Maps: 45.150890, 1.538759
3460039 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC PLUMOISEAU Department: 19
Parcel Code: 19094000AB0002
Surface: 4775
Location: Zoom
Google Maps: 45.323866, 1.320761
3460041 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC PLUMOISEAU Department: 19
Parcel Code: 19094000AB0003
Surface: 15
Location: Zoom
Google Maps: 45.323829, 1.320357
3460130 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC 0015, GR GRANDE RUE Department: 19
Parcel Code: 19094000AC0322
Surface: 105
Location: Zoom
Google Maps: 45.318925, 1.321204
3460200 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC LESCURE SUD Department: 19
Parcel Code: 190940000B0877
Surface: 300
Location: Zoom
Google Maps: 45.327041, 1.317223
3460201 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC LESCURE SUD Department: 19
Parcel Code: 190940000B0879
Surface: 4240
Location: Zoom
Google Maps: 45.326944, 1.317445
3460202 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC LESCURE SUD Department: 19
Parcel Code: 190940000B0879
Surface: 4240
Location: Zoom
Google Maps: 45.326944, 1.317445
3460203 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC LESCURE SUD Department: 19
Parcel Code: 190940000B0883
Surface: 4760
Location: Zoom
Google Maps: 45.326485, 1.318275
3460231 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC LESCURE SUD Department: 19
Parcel Code: 190940000B1433
Surface: 5943
Location: Zoom
Google Maps: 45.326944, 1.317878
3460232 CES-MAR SCI 448983221
@Company
@Persons		 19094 JUILLAC LESCURE SUD Department: 19
Parcel Code: 190940000B1433
Surface: 5943
Location: Zoom
Google Maps: 45.326944, 1.317878
3469667 CES-MAR SCI 448983221
@Company
@Persons		 19121 LUBERSAC LA FAUCHERIE HAUTE Department: 19
Parcel Code: 19121000AX0615
Surface: 4220
Location: Zoom
Google Maps: 45.447839, 1.421763
3469673 CES-MAR SCI 448983221
@Company
@Persons		 19121 LUBERSAC LA ROUGERIE Department: 19
Parcel Code: 19121000AX0621
Surface: 352
Location: Zoom
Google Maps: 45.447625, 1.421674
3487117 CES-MAR SCI 448983221
@Company
@Persons		 19153 OBJAT 0003, RUE LAVERGNE Department: 19
Parcel Code: 19153000BD0072
Surface: 65
Location: Zoom
Google Maps: 45.262397, 1.408381

 

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.