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 479216434 found 11 results

# Company Address REF Geotag
124951 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE LES EPINETTES Department: 01
Parcel Code: 01185122ZA0101
Surface: 3167
Location: Zoom
Google Maps: 45.958632, 5.603591
124963 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE LE MOLLARD CARRAZ Department: 01
Parcel Code: 01185122ZA0127
Surface: 25808
Location: Zoom
Google Maps: 45.960620, 5.594743
124981 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE EN LOYS Department: 01
Parcel Code: 01185122ZB0022
Surface: 23806
Location: Zoom
Google Maps: 45.953877, 5.599781
124997 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE VAUX LE VIEUX Department: 01
Parcel Code: 01185122ZB0047
Surface: 20235
Location: Zoom
Google Maps: 45.949962, 5.594048
124998 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE VAUX LE VIEUX Department: 01
Parcel Code: 01185122ZB0047
Surface: 20235
Location: Zoom
Google Maps: 45.949962, 5.594048
125006 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE SOUS FRENE Department: 01
Parcel Code: 01185122ZC0012
Surface: 189
Location: Zoom
Google Maps: 45.952380, 5.607064
125007 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE SOUS FRENE Department: 01
Parcel Code: 01185122ZC0013
Surface: 67404
Location: Zoom
Google Maps: 45.951646, 5.606004
125008 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE SOUS FRENE Department: 01
Parcel Code: 01185122ZC0013
Surface: 67404
Location: Zoom
Google Maps: 45.951646, 5.606004
125009 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE SOUS FRENE Department: 01
Parcel Code: 01185122ZC0013
Surface: 67404
Location: Zoom
Google Maps: 45.951646, 5.606004
125033 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE TRECHE DAMUS Department: 01
Parcel Code: 01185122ZD0060
Surface: 16873
Location: Zoom
Google Maps: 45.936468, 5.609236
125044 SCI LES FRENES SCI 479216434
@Company
@Persons		 01185 PLATEAU D'HAUTEVILLE LE CLOISEL Department: 01
Parcel Code: 01185122ZE0023
Surface: 34965
Location: Zoom
Google Maps: 45.941354, 5.600304

 

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.