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 449407147 found 12 results

# Company Address REF Geotag
12202333 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0014, PL DE L EGLISE Department: 60
Parcel Code: 603170000D1339
Surface: 46
Location: Zoom
Google Maps: 49.339475, 2.300082
12204127 OSIRIS SCI 449407147
@Company
@Persons		 60044 BALAGNY SUR THERAIN 0018, RUE DESNOSSE MATHIEU Department: 60
Parcel Code: 600440000B0774
Surface: 67
Location: Zoom
Google Maps: 49.296953, 2.338831
12218159 OSIRIS SCI 449407147
@Company
@Persons		 60044 BALAGNY SUR THERAIN 0043, RUE DU GEN DE GAULLE Department: 60
Parcel Code: 600440000B0123
Surface: 90
Location: Zoom
Google Maps: 49.293197, 2.337760
12220729 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0014, PL DE L EGLISE Department: 60
Parcel Code: 603170000D1337
Surface: 3
Location: Zoom
Google Maps: 49.339509, 2.300144
12247271 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0014, PL DE L EGLISE Department: 60
Parcel Code: 603170000D1338
Surface: 53
Location: Zoom
Google Maps: 49.339435, 2.300120
12252414 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0014, PL DE L EGLISE Department: 60
Parcel Code: 603170000D1333
Surface: 46
Location: Zoom
Google Maps: 49.339493, 2.300223
12255347 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0006, PL MICHEL FAUCHERON Department: 60
Parcel Code: 603170000D1340
Surface: 74
Location: Zoom
Google Maps: 49.339513, 2.300030
12288739 OSIRIS SCI 449407147
@Company
@Persons		 60044 BALAGNY SUR THERAIN 0043, RUE DU GEN DE GAULLE Department: 60
Parcel Code: 600440000B0124
Surface: 464
Location: Zoom
Google Maps: 49.293221, 2.337980
12289179 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0008, PL MICHEL FAUCHERON Department: 60
Parcel Code: 603170000D1335
Surface: 58
Location: Zoom
Google Maps: 49.339575, 2.300121
12297216 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0014, PL DE L EGLISE Department: 60
Parcel Code: 603170000D1336
Surface: 8
Location: Zoom
Google Maps: 49.339479, 2.300187
12364659 OSIRIS SCI 449407147
@Company
@Persons		 60044 BALAGNY SUR THERAIN 0018, RUE DESNOSSE MATHIEU Department: 60
Parcel Code: 600440000B0785
Surface: 94
Location: Zoom
Google Maps: 49.296973, 2.338719
12372842 OSIRIS SCI 449407147
@Company
@Persons		 60317 HONDAINVILLE 0014, PL DE L EGLISE Department: 60
Parcel Code: 603170000D1334
Surface: 30
Location: Zoom
Google Maps: 49.339540, 2.300175

 

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.