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 478679996 found 17 results

# Company Address REF Geotag
3148119 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX RUE DE LA BASSE VERGNEE Department: 17
Parcel Code: 173020000B0412
Surface: 270
Location: Zoom
Google Maps: 45.852775, -0.796805
3148169 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX RUE DE LA BASSE VERGNEE Department: 17
Parcel Code: 173020000B1096
Surface: 20
Location: Zoom
Google Maps: 45.852810, -0.796766
3148171 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX LA BASSE VERGNEE Department: 17
Parcel Code: 173020000B1098
Surface: 504
Location: Zoom
Google Maps: 45.852922, -0.797138
3148172 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX LA BASSE VERGNEE Department: 17
Parcel Code: 173020000B1099
Surface: 26
Location: Zoom
Google Maps: 45.852866, -0.796880
3148173 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX RUE DE LA BASSE VERGNEE Department: 17
Parcel Code: 173020000B1100
Surface: 573
Location: Zoom
Google Maps: 45.852729, -0.796908
3148174 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX RUE DE LA BASSE VERGNEE Department: 17
Parcel Code: 173020000B1101
Surface: 771
Location: Zoom
Google Maps: 45.852691, -0.797057
3148185 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX 0019, RUE DU PUITS Department: 17
Parcel Code: 173020000C0497
Surface: 365
Location: Zoom
Google Maps: 45.848910, -0.812895
3148186 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX CHAMPS DU BAS Department: 17
Parcel Code: 173020000C0920
Surface: 262
Location: Zoom
Google Maps: 45.848899, -0.812634
3148187 LES BONNAUDS SCI 478679996
@Company
@Persons		 17302 ROMEGOUX CHAMPS DU BAS Department: 17
Parcel Code: 173020000C0922
Surface: 350
Location: Zoom
Google Maps: 45.848780, -0.812775
3215086 LES BONNAUDS SCI 478679996
@Company
@Persons		 17408 SAINT-SULPICE-D ARNOULT 0005, RUE DU MARRONNIER Department: 17
Parcel Code: 174080000C0558
Surface: 35
Location: Zoom
Google Maps: 45.804502, -0.847310
3215104 LES BONNAUDS SCI 478679996
@Company
@Persons		 17408 SAINT-SULPICE-D ARNOULT LE BOURG Department: 17
Parcel Code: 174080000C1023
Surface: 8
Location: Zoom
Google Maps: 45.804502, -0.847351
3215105 LES BONNAUDS SCI 478679996
@Company
@Persons		 17408 SAINT-SULPICE-D ARNOULT LE BOURG Department: 17
Parcel Code: 174080000C1024
Surface: 47
Location: Zoom
Google Maps: 45.804528, -0.847373
3215106 LES BONNAUDS SCI 478679996
@Company
@Persons		 17408 SAINT-SULPICE-D ARNOULT LE BOURG Department: 17
Parcel Code: 174080000C1025
Surface: 15
Location: Zoom
Google Maps: 45.804481, -0.847419
3215107 LES BONNAUDS SCI 478679996
@Company
@Persons		 17408 SAINT-SULPICE-D ARNOULT LE BOURG Department: 17
Parcel Code: 174080000C1026
Surface: 35
Location: Zoom
Google Maps: 45.804464, -0.847346
3215108 LES BONNAUDS SCI 478679996
@Company
@Persons		 17408 SAINT-SULPICE-D ARNOULT LE BOURG Department: 17
Parcel Code: 174080000C1027
Surface: 31
Location: Zoom
Google Maps: 45.804508, -0.847448
3215113 LES BONNAUDS SCI 478679996
@Company
@Persons		 17408 SAINT-SULPICE-D ARNOULT LE BOURG Department: 17
Parcel Code: 174080000C1032
Surface: 27
Location: Zoom
Google Maps: 45.804564, -0.847412
3239294 LES BONNAUDS SCI 478679996
@Company
@Persons		 17448 TONNAY BOUTONNE 0005, RUE DU FOUR BANAL Department: 17
Parcel Code: 17448000AC0041
Surface: 60
Location: Zoom
Google Maps: 45.966644, -0.706673

 

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.