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 450266820 found 13 results

# Company Address REF Geotag
14633647 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE L ABERGEMENT Department: 71
Parcel Code: 712960000D0270
Surface: 2400
Location: Zoom
Google Maps: 46.647081, 4.737153
14638712 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE CHAMP BALLAND Department: 71
Parcel Code: 71296000ZC0039
Surface: 11800
Location: Zoom
Google Maps: 46.648994, 4.738253
14653531 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71124 CHENOVES LE QUILLAT Department: 71
Parcel Code: 711240000D0052
Surface: 1319
Location: Zoom
Google Maps: 46.660377, 4.720009
14679100 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE CHAMP BALLAND Department: 71
Parcel Code: 71296000ZC0050
Surface: 15150
Location: Zoom
Google Maps: 46.650825, 4.739923
14689017 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE CHAMP BALLAND Department: 71
Parcel Code: 71296000ZC0050
Surface: 15150
Location: Zoom
Google Maps: 46.650825, 4.739923
14709742 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE CHAMP BALLAND Department: 71
Parcel Code: 71296000ZC0041
Surface: 3940
Location: Zoom
Google Maps: 46.649968, 4.739131
14730228 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71124 CHENOVES LE QUILLAT Department: 71
Parcel Code: 711240000D0055
Surface: 6145
Location: Zoom
Google Maps: 46.659769, 4.718632
14763576 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE CHAMP BALLAND Department: 71
Parcel Code: 71296000ZC0040
Surface: 12130
Location: Zoom
Google Maps: 46.649227, 4.738973
14764252 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71124 CHENOVES LE GROS BUISSON Department: 71
Parcel Code: 71124000ZA0017
Surface: 2520
Location: Zoom
Google Maps: 46.655028, 4.721846
14779942 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE CHAMP BALLAND Department: 71
Parcel Code: 71296000ZC0034
Surface: 11360
Location: Zoom
Google Maps: 46.647588, 4.737843
14783672 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE CHAMP BALLAND Department: 71
Parcel Code: 71296000ZC0049
Surface: 1390
Location: Zoom
Google Maps: 46.651155, 4.739173
14790107 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE 0056, RUE DE LABERGEMENT Department: 71
Parcel Code: 712960000D0268
Surface: 1178
Location: Zoom
Google Maps: 46.647130, 4.736863
14832152 LES GARGOUILLES SCI 450266820
@Company
@Persons		 71296 MESSEY-SUR-GROSNE L ABERGEMENT Department: 71
Parcel Code: 712960000D0270
Surface: 2400
Location: Zoom
Google Maps: 46.647081, 4.737153

 

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.