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 477726731 found 9 results

# Company Address REF Geotag
18648382 DE L EGLISE SCI 477726731
@Company
@Persons		 95094 BOUQUEVAL LE FOND DE L AULNAIE Department: 95
Parcel Code: 95094000ZB0115
Surface: 33617
Location: Zoom
Google Maps: 49.022565, 2.415223
18684512 DE L EGLISE SCI 477726731
@Company
@Persons		 95277 GONESSE HAIE ET FOND DE FRETAY Department: 95
Parcel Code: 95277000ZA0069
Surface: 38070
Location: Zoom
Google Maps: 49.013668, 2.426121
18684514 DE L EGLISE SCI 477726731
@Company
@Persons		 95277 GONESSE FRETELLE Department: 95
Parcel Code: 95277000ZA0081
Surface: 3660
Location: Zoom
Google Maps: 49.010467, 2.427409
18685016 DE L EGLISE SCI 477726731
@Company
@Persons		 95277 GONESSE MOULIN DES MARAIS Department: 95
Parcel Code: 95277000ZH0149
Surface: 4601
Location: Zoom
Google Maps: 48.988449, 2.461355
18685111 DE L EGLISE SCI 477726731
@Company
@Persons		 95277 GONESSE LE CHATILLON Department: 95
Parcel Code: 95277000ZH0225
Surface: 2878
Location: Zoom
Google Maps: 48.991050, 2.475349
18685333 DE L EGLISE SCI 477726731
@Company
@Persons		 95277 GONESSE LA BELLE ETOILE Department: 95
Parcel Code: 95277000ZM0142
Surface: 17172
Location: Zoom
Google Maps: 48.971904, 2.483136
18685747 DE L EGLISE SCI 477726731
@Company
@Persons		 95277 GONESSE CHE DE MONTSERUON Department: 95
Parcel Code: 95277000ZO0103
Surface: 6664
Location: Zoom
Google Maps: 48.972848, 2.462247
18758770 DE L EGLISE SCI 477726731
@Company
@Persons		 95612 THILLAY (LE) SOEUR COLOMBE Department: 95
Parcel Code: 95612000ZB0031
Surface: 3110
Location: Zoom
Google Maps: 49.003111, 2.483495
18758823 DE L EGLISE SCI 477726731
@Company
@Persons		 95612 THILLAY (LE) COURBEANTES Department: 95
Parcel Code: 95612000ZI0016
Surface: 9580
Location: Zoom
Google Maps: 49.003039, 2.453984

 

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.