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 479789737 found 11 results

# Company Address REF Geotag
16514297 CRISTAL SCI 479789737
@Company
@Persons		 79202 PARTHENAY 0030, RUE THIERS Department: 79
Parcel Code: 79202000AP0320
Surface: 536
Location: Zoom
Google Maps: 46.645344, -0.243394
16514321 CRISTAL SCI 479789737
@Company
@Persons		 79202 PARTHENAY 0026, RUE THIERS Department: 79
Parcel Code: 79202000AP0497
Surface: 532
Location: Zoom
Google Maps: 46.645366, -0.243578
17658783 CRISTAL SCI 479789737
@Company
@Persons		 86177 NEUVILLE DE POITOU 0008, RUE DES AMANDIERS Department: 86
Parcel Code: 86177000AX0048
Surface: 1192
Location: Zoom
Google Maps: 46.685091, 0.263112
17658784 CRISTAL SCI 479789737
@Company
@Persons		 86177 NEUVILLE DE POITOU 0008, RUE DES AMANDIERS Department: 86
Parcel Code: 86177000AX0049
Surface: 267
Location: Zoom
Google Maps: 46.685144, 0.263580
17667141 CRISTAL SCI 479789737
@Company
@Persons		 86194 POITIERS 0036, RUE DE MAILLOCHON Department: 86
Parcel Code: 86194000AZ0419
Surface: 87
Location: Zoom
Google Maps: 46.583076, 0.331843
17667758 CRISTAL SCI 479789737
@Company
@Persons		 86194 POITIERS 0011, RUE JEAN ALEXANDRE Department: 86
Parcel Code: 86194000BN0114
Surface: 57
Location: Zoom
Google Maps: 46.577844, 0.342499
17670997 CRISTAL SCI 479789737
@Company
@Persons		 86194 POITIERS 0023, AV DU 8 MAI 1945 Department: 86
Parcel Code: 86194000HK0347
Surface: 106
Location: Zoom
Google Maps: 46.562623, 0.316534
17720549 CRISTAL SCI 479789737
@Company
@Persons		 86294 VOUILLE CRS DU GROS PAILLER Department: 86
Parcel Code: 86294000AZ0120
Surface: 30
Location: Zoom
Google Maps: 46.638622, 0.164242
17720550 CRISTAL SCI 479789737
@Company
@Persons		 86294 VOUILLE 0004, PL DE L EGLISE Department: 86
Parcel Code: 86294000AZ0122
Surface: 177
Location: Zoom
Google Maps: 46.638527, 0.164527
17720564 CRISTAL SCI 479789737
@Company
@Persons		 86294 VOUILLE RUE VICTOR HUGO Department: 86
Parcel Code: 86294000AZ0165
Surface: 5
Location: Zoom
Google Maps: 46.637634, 0.166261
17720565 CRISTAL SCI 479789737
@Company
@Persons		 86294 VOUILLE RUE VICTOR HUGO Department: 86
Parcel Code: 86294000AZ0166
Surface: 695
Location: Zoom
Google Maps: 46.637780, 0.166185

 

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.