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 453563637 found 11 results

# Company Address REF Geotag
3820876 OLIANN SCI 453563637
@Company
@Persons		 22054 ERQUY 0001, RUE FLEURIE Department: 22
Parcel Code: 22054000AI0105
Surface: 260
Location: Zoom
Google Maps: 48.630994, -2.464776
3820919 OLIANN SCI 453563637
@Company
@Persons		 22054 ERQUY RUE FLEURIE Department: 22
Parcel Code: 22054000AI0496
Surface: 159
Location: Zoom
Google Maps: 48.630930, -2.464732
3820920 OLIANN SCI 453563637
@Company
@Persons		 22054 ERQUY RUE DU CHEMIN VERT Department: 22
Parcel Code: 22054000AI0498
Surface: 117
Location: Zoom
Google Maps: 48.631009, -2.464612
3842513 OLIANN SCI 453563637
@Company
@Persons		 22093 LAMBALLE-ARMOR 0022, IMP DE DESHAIES MAROUE Department: 22
Parcel Code: 22093142BE0135
Surface: 783
Location: Zoom
Google Maps: 48.470513, -2.532862
3896561 OLIANN SCI 453563637
@Company
@Persons		 22179 FREHEL LE CLOS DU GRAND CHEMIN Department: 22
Parcel Code: 22179000AC0123
Surface: 3330
Location: Zoom
Google Maps: 48.639964, -2.385751
3896562 OLIANN SCI 453563637
@Company
@Persons		 22179 FREHEL LE CLOS DU GRAND CHEMIN Department: 22
Parcel Code: 22179000AC0124
Surface: 3111
Location: Zoom
Google Maps: 48.639155, -2.386021
3896586 OLIANN SCI 453563637
@Company
@Persons		 22179 FREHEL LE CLOS DU GRAND CHEMIN Department: 22
Parcel Code: 22179000AC0175
Surface: 78
Location: Zoom
Google Maps: 48.640402, -2.385854
3896713 OLIANN SCI 453563637
@Company
@Persons		 22179 FREHEL RUE DES PETITES FONTAINES Department: 22
Parcel Code: 22179000AI0024
Surface: 477
Location: Zoom
Google Maps: 48.627525, -2.369954
3896727 OLIANN SCI 453563637
@Company
@Persons		 22179 FREHEL RUE DES PETITES FONTAINES Department: 22
Parcel Code: 22179000AI0248
Surface: 157
Location: Zoom
Google Maps: 48.627792, -2.370096
3896728 OLIANN SCI 453563637
@Company
@Persons		 22179 FREHEL 0027, RUE DES PETITES FONTAINES Department: 22
Parcel Code: 22179000AI0251
Surface: 1341
Location: Zoom
Google Maps: 48.627632, -2.369901
3961302 OLIANN SCI 453563637
@Company
@Persons		 22259 QUEVERT 0033, RES LE RELAIS Department: 22
Parcel Code: 22259000AV0293
Surface: 506
Location: Zoom
Google Maps: 48.450733, -2.083651

 

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.