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 452294051 found 11 results

# Company Address REF Geotag
18037373 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88409 SAINT AME 0094, RUE DE LA GARE Department: 88
Parcel Code: 88409000AE0116
Surface: 493
Location: Zoom
Google Maps: 48.019605, 6.664816
18037374 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88409 SAINT AME ENTRE LES REALS BANALS Department: 88
Parcel Code: 88409000AE0117
Surface: 434
Location: Zoom
Google Maps: 48.019674, 6.665363
18037375 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88409 SAINT AME 0094, RUE DE LA GARE Department: 88
Parcel Code: 88409000AE0118
Surface: 430
Location: Zoom
Google Maps: 48.019771, 6.665932
18065769 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON A SEURION Department: 88
Parcel Code: 884640000A0378
Surface: 11920
Location: Zoom
Google Maps: 48.131751, 6.685336
18065771 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON SOUS L ORMONT Department: 88
Parcel Code: 884640000A0388
Surface: 980
Location: Zoom
Google Maps: 48.131225, 6.686683
18065801 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON SOUS L ORMONT Department: 88
Parcel Code: 884640000A0701
Surface: 3820
Location: Zoom
Google Maps: 48.130725, 6.686212
18065803 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON SOUS L ORMONT Department: 88
Parcel Code: 884640000A0703
Surface: 558
Location: Zoom
Google Maps: 48.130692, 6.686491
18065810 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON A SEURION Department: 88
Parcel Code: 884640000A0707
Surface: 13434
Location: Zoom
Google Maps: 48.131906, 6.683320
18065811 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON A SEURION Department: 88
Parcel Code: 884640000A0707
Surface: 13434
Location: Zoom
Google Maps: 48.131906, 6.683320
18065814 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON A SEURION Department: 88
Parcel Code: 884640000A0710
Surface: 128
Location: Zoom
Google Maps: 48.131923, 6.682501
18065815 SC LES CAILLES ET COMPAGNIE SC 452294051
@Company
@Persons		 88464 TENDON A SEURION Department: 88
Parcel Code: 884640000A0711
Surface: 27
Location: Zoom
Google Maps: 48.131587, 6.683399

 

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.