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 452377187 found 7 results

# Company Address REF Geotag
2804125 SCI ACG SCI 452377187
@Company
@Persons
16154 GOND PONTOUVRE 9001, RTE DE PARIS Department: 16
Parcel Code: 161540000B0277
Surface: 4941
Location: Zoom
Google Maps: 45.681588, 0.176659
2831750 SCI ACG SCI 452377187
@Company
@Persons
16154 GOND PONTOUVRE 9016, RTE DE PARIS Department: 16
Parcel Code: 161540000B4065
Surface: 2631
Location: Zoom
Google Maps: 45.681954, 0.176935
2837455 SCI ACG SCI 452377187
@Company
@Persons
16154 GOND PONTOUVRE 0390, RTE DE PARIS Department: 16
Parcel Code: 161540000B0292
Surface: 696
Location: Zoom
Google Maps: 45.681379, 0.177103
2871757 SCI ACG SCI 452377187
@Company
@Persons
16154 GOND PONTOUVRE 9012, RTE DE PARIS Department: 16
Parcel Code: 161540000B0276
Surface: 883
Location: Zoom
Google Maps: 45.681897, 0.177253
2893257 SCI ACG SCI 452377187
@Company
@Persons
16154 GOND PONTOUVRE LES AVENAUDS Department: 16
Parcel Code: 161540000B4398
Surface: 138
Location: Zoom
Google Maps: 45.681361, 0.176037
2901490 SCI ACG SCI 452377187
@Company
@Persons
16154 GOND PONTOUVRE LES AVENAUDS Department: 16
Parcel Code: 161540000B0291
Surface: 1350
Location: Zoom
Google Maps: 45.681431, 0.176237
2934469 SCI ACG SCI 452377187
@Company
@Persons
16154 GOND PONTOUVRE 0388, RTE DE PARIS Department: 16
Parcel Code: 161540000B4400
Surface: 304
Location: Zoom
Google Maps: 45.681290, 0.176778

 

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.