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 453932881 found 11 results

# Company Address REF Geotag
18992997 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE 0212, MON CAPRICE Department: 97
Parcel Code: 97416000CX0355
Surface: 352
Location: Zoom
Google Maps: -21.305411, 55.495985
18993112 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE MON CAPRICE RIVIERE D ABOR Department: 97
Parcel Code: 97416000CX1248
Surface: 4516
Location: Zoom
Google Maps: -21.312143, 55.496419
18993115 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE MON CAPRICE RIVIERE D ABOR Department: 97
Parcel Code: 97416000CX1251
Surface: 148
Location: Zoom
Google Maps: -21.312492, 55.496327
18993117 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE MON CAPRICE RIVIERE D ABOR Department: 97
Parcel Code: 97416000CX1253
Surface: 2836
Location: Zoom
Google Maps: -21.311824, 55.496162
18993118 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE MON CAPRICE RIVIERE D ABOR Department: 97
Parcel Code: 97416000CX1253
Surface: 2836
Location: Zoom
Google Maps: -21.311824, 55.496162
18993595 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE 0002, ZONE INDUSTRIELLE N 2 Department: 97
Parcel Code: 97416000DH1874
Surface: 3464
Location: Zoom
Google Maps: -21.323313, 55.474919
18993597 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE 0003, ZONE INDUSTRIELLE N 2 Department: 97
Parcel Code: 97416000DH1875
Surface: 3470
Location: Zoom
Google Maps: -21.322682, 55.474665
18993599 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE 0004, RUE PYROXENES Department: 97
Parcel Code: 97416000DH1876
Surface: 3471
Location: Zoom
Google Maps: -21.322379, 55.475160
18993601 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE RAVINE BLANCHE Department: 97
Parcel Code: 97416000DH1877
Surface: 3463
Location: Zoom
Google Maps: -21.323082, 55.475370
18993603 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE RAVINE BLANCHE Department: 97
Parcel Code: 97416000DH1878
Surface: 758
Location: Zoom
Google Maps: -21.322799, 55.475226
18993703 MON CAPRICE SCI 453932881
@Company
@Persons		 97416 SAINT PIERRE BASSE TERRE Department: 97
Parcel Code: 97416000DK0143
Surface: 54840
Location: Zoom
Google Maps: -21.330064, 55.466218

 

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.