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 450630389 found 9 results

# Company Address REF Geotag
16214812 SCI FGA SCI 450630389
@Company
@Persons		 77470 TOURNAN-EN-BRIE LA PENTE DES CARREAUX Department: 77
Parcel Code: 77470000AD0134
Surface: 3006
Location: Zoom
Google Maps: 48.748100, 2.769167
16214813 SCI FGA SCI 450630389
@Company
@Persons		 77470 TOURNAN-EN-BRIE LA PENTE DES CARREAUX Department: 77
Parcel Code: 77470000AD0135
Surface: 93
Location: Zoom
Google Maps: 48.748533, 2.768349
16214814 SCI FGA SCI 450630389
@Company
@Persons		 77470 TOURNAN-EN-BRIE 9008, SEN DES CARREAUX Department: 77
Parcel Code: 77470000AD0136
Surface: 6706
Location: Zoom
Google Maps: 48.748464, 2.769230
16214815 SCI FGA SCI 450630389
@Company
@Persons		 77470 TOURNAN-EN-BRIE 9008, SEN DES CARREAUX Department: 77
Parcel Code: 77470000AD0136
Surface: 6706
Location: Zoom
Google Maps: 48.748464, 2.769230
18574459 SCI FGA SCI 450630389
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0208, AV DU GENERAL DE GAULLE Department: 94
Parcel Code: 940170000R0121
Surface: 274
Location: Zoom
Google Maps: 48.825453, 2.503491
18574460 SCI FGA SCI 450630389
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0206, AV DU GENERAL DE GAULLE Department: 94
Parcel Code: 940170000R0123
Surface: 546
Location: Zoom
Google Maps: 48.825396, 2.503339
18576363 SCI FGA SCI 450630389
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE 0012, RUE D AMBOILE Department: 94
Parcel Code: 94019000AT0019
Surface: 1125
Location: Zoom
Google Maps: 48.790989, 2.531709
18576364 SCI FGA SCI 450630389
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE 0012, RUE D AMBOILE Department: 94
Parcel Code: 94019000AT0019
Surface: 1125
Location: Zoom
Google Maps: 48.790989, 2.531709
18596243 SCI FGA SCI 450630389
@Company
@Persons		 94053 NOISEAU 0044, AV PIERRE MENDES FRANCE Department: 94
Parcel Code: 94053000AC0199
Surface: 688
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.