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 449011865 found 10 results

# Company Address REF Geotag
15758690 NAGATO SCI 449011865
@Company
@Persons
76035 AUMALE 0004, RUE DE LABBAYE DAUCHY Department: 76
Parcel Code: 76035000AT0138
Surface: 130
Location: Zoom
Google Maps: 49.769909, 1.752359
15758721 NAGATO SCI 449011865
@Company
@Persons
76035 AUMALE 0020, RUE AUX JUIFS Department: 76
Parcel Code: 76035000AT0251
Surface: 163
Location: Zoom
Google Maps: 49.769904, 1.752458
16601552 NAGATO SCI 449011865
@Company
@Persons
80179 CAULIERES LE VILLAGE Department: 80
Parcel Code: 80179000AC0043
Surface: 587
Location: Zoom
Google Maps: 49.780137, 1.889033
16601553 NAGATO SCI 449011865
@Company
@Persons
80179 CAULIERES LE VILLAGE Department: 80
Parcel Code: 80179000AC0043
Surface: 587
Location: Zoom
Google Maps: 49.780137, 1.889033
16601554 NAGATO SCI 449011865
@Company
@Persons
80179 CAULIERES 0009, RUE D EN HAUT Department: 80
Parcel Code: 80179000AC0044
Surface: 775
Location: Zoom
Google Maps: 49.780594, 1.888789
16601557 NAGATO SCI 449011865
@Company
@Persons
80179 CAULIERES LE VILLAGE Department: 80
Parcel Code: 80179000AC0050
Surface: 400
Location: Zoom
Google Maps: 49.780069, 1.889168
16601562 NAGATO SCI 449011865
@Company
@Persons
80179 CAULIERES LE VILLAGE Department: 80
Parcel Code: 80179000AC0098
Surface: 365
Location: Zoom
Google Maps: 49.779893, 1.889036
16667889 NAGATO SCI 449011865
@Company
@Persons
80630 POIX-DE-PICARDIE POIX Department: 80
Parcel Code: 80630000XA0101
Surface: 16
Location: Zoom
Google Maps: 49.774455, 1.981590
16667890 NAGATO SCI 449011865
@Company
@Persons
80630 POIX-DE-PICARDIE 0003, PL DE LA REPUBLIQUE Department: 80
Parcel Code: 80630000XA0102
Surface: 96
Location: Zoom
Google Maps: 49.774474, 1.981834
16667899 NAGATO SCI 449011865
@Company
@Persons
80630 POIX-DE-PICARDIE 0003, PL DE LA REPUBLIQUE Department: 80
Parcel Code: 80630000XA0148
Surface: 120
Location: Zoom
Google Maps: 49.774508, 1.981706

 

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.