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 450977665 found 18 results

# Company Address REF Geotag
6589955 RICKY SCI 450977665
@Company
@Persons
33352 LA REOLE 0032, RUE DU PRESIDENT DOUMER Department: 33
Parcel Code: 33352000AO0425
Surface: 87
Location: Zoom
Google Maps: 44.580628, -0.034983
9559707 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LES CHERS PRES Department: 47
Parcel Code: 47257000AD0010
Surface: 1128
Location: Zoom
Google Maps: 44.574514, 0.089985
9559710 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0145
Surface: 10850
Location: Zoom
Google Maps: 44.571843, 0.087907
9559711 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0146
Surface: 1878
Location: Zoom
Google Maps: 44.572149, 0.088127
9559712 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0157
Surface: 1350
Location: Zoom
Google Maps: 44.572557, 0.087653
9559713 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0160
Surface: 5500
Location: Zoom
Google Maps: 44.573289, 0.087641
9559714 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0161
Surface: 2346
Location: Zoom
Google Maps: 44.572868, 0.086414
9559715 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0162
Surface: 5910
Location: Zoom
Google Maps: 44.573150, 0.085746
9559716 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0163
Surface: 2647
Location: Zoom
Google Maps: 44.573429, 0.086712
9559717 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0166
Surface: 7913
Location: Zoom
Google Maps: 44.573687, 0.087508
9559718 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0166
Surface: 7913
Location: Zoom
Google Maps: 44.573687, 0.087508
9559719 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0166
Surface: 7913
Location: Zoom
Google Maps: 44.573687, 0.087508
9559720 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0167
Surface: 4299
Location: Zoom
Google Maps: 44.574366, 0.087943
9559721 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0168
Surface: 2377
Location: Zoom
Google Maps: 44.574735, 0.088577
9559722 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0170
Surface: 1548
Location: Zoom
Google Maps: 44.574392, 0.088945
9559723 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0171
Surface: 776
Location: Zoom
Google Maps: 44.574284, 0.088759
9559724 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0172
Surface: 2935
Location: Zoom
Google Maps: 44.573866, 0.088760
9559725 RICKY SCI 450977665
@Company
@Persons
47257 SAINT MARTIN PETIT LA FRIOTTE Department: 47
Parcel Code: 47257000AE0174
Surface: 357
Location: Zoom
Google Maps: 44.573532, 0.088457

 

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.