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 483605044 found 11 results

# Company Address REF Geotag
7381946 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LA FONT AU FIN Department: 36
Parcel Code: 361100000B0701
Surface: 28070
Location: Zoom
Google Maps: 46.565820, 1.678444
7381947 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET 0003, LES ROCHOUX Department: 36
Parcel Code: 361100000B0702
Surface: 2795
Location: Zoom
Google Maps: 46.566632, 1.677507
7381948 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET 0001, LES ROCHOUX Department: 36
Parcel Code: 361100000B0703
Surface: 2174
Location: Zoom
Google Maps: 46.566796, 1.677662
7381949 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LA CHAUME CHAUVIN Department: 36
Parcel Code: 361100000B0704
Surface: 9524
Location: Zoom
Google Maps: 46.567484, 1.677997
7381950 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LE BUISSON LIDON Department: 36
Parcel Code: 361100000B0705
Surface: 33680
Location: Zoom
Google Maps: 46.567283, 1.680080
7381951 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LE BUISSON LIDON Department: 36
Parcel Code: 361100000B0706
Surface: 19915
Location: Zoom
Google Maps: 46.568456, 1.678714
7381952 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LE CHAMP DU BOIS Department: 36
Parcel Code: 361100000B0707
Surface: 10028
Location: Zoom
Google Maps: 46.569375, 1.678430
7381953 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LE PATUREAU DU BOIS Department: 36
Parcel Code: 361100000B0714
Surface: 39820
Location: Zoom
Google Maps: 46.568604, 1.682139
7381970 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LES CHAMPS ROBINET Department: 36
Parcel Code: 361100000B0756
Surface: 15031
Location: Zoom
Google Maps: 46.562122, 1.673571
7381971 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LES CHAMPS ROBINET Department: 36
Parcel Code: 361100000B0757
Surface: 23581
Location: Zoom
Google Maps: 46.561286, 1.673035
7382089 REBEL SCI 483605044
@Company
@Persons		 36110 MAILLET LES CHAMPS ROBINET Department: 36
Parcel Code: 361100000B1343
Surface: 3840
Location: Zoom
Google Maps: 46.561419, 1.673113

 

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.