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 449189745 found 11 results

# Company Address REF Geotag
5001438 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RUE DU MARGAS Department: 28
Parcel Code: 28280000BX0116
Surface: 1335
Location: Zoom
Google Maps: 48.306161, 0.806392
5001465 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RTE DE MALE Department: 28
Parcel Code: 28280000BX0181
Surface: 232
Location: Zoom
Google Maps: 48.305597, 0.805093
5001466 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RTE DE MALE Department: 28
Parcel Code: 28280000BX0182
Surface: 338
Location: Zoom
Google Maps: 48.305622, 0.805049
5001468 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RUE DU MARGAS Department: 28
Parcel Code: 28280000BX0184
Surface: 49
Location: Zoom
Google Maps: 48.306625, 0.805591
5001471 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU 9001, RUE DU MARGAS Department: 28
Parcel Code: 28280000BX0187
Surface: 2676
Location: Zoom
Google Maps: 48.305756, 0.805446
5001472 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU 9001, RUE DU MARGAS Department: 28
Parcel Code: 28280000BX0188
Surface: 6594
Location: Zoom
Google Maps: 48.306008, 0.805692
5001475 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RTE DE MALE Department: 28
Parcel Code: 28280000BX0191
Surface: 24
Location: Zoom
Google Maps: 48.305823, 0.805074
5001476 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RTE DE MALE Department: 28
Parcel Code: 28280000BX0192
Surface: 85
Location: Zoom
Google Maps: 48.305604, 0.805161
5001477 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RTE DE MALE Department: 28
Parcel Code: 28280000BX0193
Surface: 22
Location: Zoom
Google Maps: 48.305458, 0.805233
5001479 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RUE DU MARGAS Department: 28
Parcel Code: 28280000BX0195
Surface: 7
Location: Zoom
Google Maps: 48.306660, 0.805621
5001480 GT2L SCI 449189745
@Company
@Persons		 28280 NOGENT LE ROTROU RUE DU MARGAS Department: 28
Parcel Code: 28280000BX0196
Surface: 14
Location: Zoom
Google Maps: 48.306648, 0.805883

 

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.