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 449123751 found 13 results

# Company Address REF Geotag
8541231 3B SCI 449123751
@Company
@Persons		 42052 CHARLIEU GAYEN Department: 42
Parcel Code: 42052000AP0390
Surface: 143
Location: Zoom
Google Maps: 46.155932, 4.165549
8541232 3B SCI 449123751
@Company
@Persons		 42052 CHARLIEU GAYEN Department: 42
Parcel Code: 42052000AP0391
Surface: 56
Location: Zoom
Google Maps: 46.155828, 4.165616
8541257 3B SCI 449123751
@Company
@Persons		 42052 CHARLIEU 0030, RUE DORIAN Department: 42
Parcel Code: 42052000AP0434
Surface: 189
Location: Zoom
Google Maps: 46.156050, 4.165611
8541326 3B SCI 449123751
@Company
@Persons		 42052 CHARLIEU 0016, RUE ANDRE FARINET Department: 42
Parcel Code: 42052000AR0296
Surface: 67
Location: Zoom
Google Maps: 46.158846, 4.173321
8541354 3B SCI 449123751
@Company
@Persons		 42052 CHARLIEU 0004, RUE DES MOULINS Department: 42
Parcel Code: 42052000AR0474
Surface: 143
Location: Zoom
Google Maps: 46.158089, 4.170089
8541449 3B SCI 449123751
@Company
@Persons		 42052 CHARLIEU 0003, RUE GRENETTE Department: 42
Parcel Code: 42052000AR0864
Surface: 126
Location: Zoom
Google Maps: 46.158106, 4.169937
8568284 3B SCI 449123751
@Company
@Persons		 42131 MAIZILLY 0239, RTE DU BOURG Department: 42
Parcel Code: 421310000A1784
Surface: 5285
Location: Zoom
Google Maps: 46.178344, 4.245158
8568285 3B SCI 449123751
@Company
@Persons		 42131 MAIZILLY 0239, RTE DU BOURG Department: 42
Parcel Code: 421310000A1784
Surface: 5285
Location: Zoom
Google Maps: 46.178344, 4.245158
8568286 3B SCI 449123751
@Company
@Persons		 42131 MAIZILLY 0239, RTE DU BOURG Department: 42
Parcel Code: 421310000A1784
Surface: 5285
Location: Zoom
Google Maps: 46.178344, 4.245158
8588938 3B SCI 449123751
@Company
@Persons		 42181 REGNY 0022, RUE GEORGES FOUILLAND Department: 42
Parcel Code: 42181000AR0079
Surface: 278
Location: Zoom
Google Maps: 45.990659, 4.216621
8588939 3B SCI 449123751
@Company
@Persons		 42181 REGNY LE BOURG EST Department: 42
Parcel Code: 42181000AR0080
Surface: 12
Location: Zoom
Google Maps: 45.990637, 4.216439
8588967 3B SCI 449123751
@Company
@Persons		 42181 REGNY LE BOURG EST Department: 42
Parcel Code: 42181000AR0275
Surface: 40
Location: Zoom
Google Maps: 45.990573, 4.216385
8588968 3B SCI 449123751
@Company
@Persons		 42181 REGNY 0018, RUE GEORGES FOUILLAND Department: 42
Parcel Code: 42181000AR0277
Surface: 82
Location: Zoom
Google Maps: 45.990572, 4.216522

 

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.