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 485233183 found 11 results

# Company Address REF Geotag
3363935 ENZO SCI 485233183
@Company
@Persons		 18205 SAINT DOULCHARD CHP DE LA GARENNE ET DU DE Department: 18
Parcel Code: 18205000BW0028
Surface: 12919
Location: Zoom
Google Maps: 47.122478, 2.365572
3365252 ENZO SCI 485233183
@Company
@Persons		 18205 SAINT DOULCHARD LE GRAND PRE Department: 18
Parcel Code: 18205000DL0120
Surface: 19698
Location: Zoom
Google Maps: 47.119912, 2.371286
4025847 ENZO SCI 485233183
@Company
@Persons		 23030 BOURGANEUF LES PRES DE LA MOURNE Department: 23
Parcel Code: 230300000A0041
Surface: 3260
Location: Zoom
Google Maps: 45.955368, 1.741722
4025967 ENZO SCI 485233183
@Company
@Persons		 23030 BOURGANEUF DE LA CHAPELLE Department: 23
Parcel Code: 23030000AE0140
Surface: 160
Location: Zoom
Google Maps: 45.954369, 1.743264
4025969 ENZO SCI 485233183
@Company
@Persons		 23030 BOURGANEUF DE LA CHAPELLE Department: 23
Parcel Code: 23030000AE0177
Surface: 1484
Location: Zoom
Google Maps: 45.954683, 1.742672
4025970 ENZO SCI 485233183
@Company
@Persons		 23030 BOURGANEUF DE LA CHAPELLE Department: 23
Parcel Code: 23030000AE0178
Surface: 1856
Location: Zoom
Google Maps: 45.954491, 1.742925
4089492 ENZO SCI 485233183
@Company
@Persons		 23193 SAINTE-FEYRE 0012, LE VERGER Department: 23
Parcel Code: 23193000ZA0155
Surface: 9630
Location: Zoom
Google Maps: 46.175716, 1.895256
7346093 ENZO SCI 485233183
@Company
@Persons		 36034 CHABRIS PIECE DU CASSON Department: 36
Parcel Code: 36034000ZP0785
Surface: 4000
Location: Zoom
Google Maps: 47.244762, 1.635167
7350730 ENZO SCI 485233183
@Company
@Persons		 36044 CHATEAUROUX 9116, AV PIERRE DE COUBERTIN Department: 36
Parcel Code: 36044000AZ0040
Surface: 3839
Location: Zoom
Google Maps: 46.809777, 1.723817
7352438 ENZO SCI 485233183
@Company
@Persons		 36044 CHATEAUROUX 0120, RUE MONTAIGNE Department: 36
Parcel Code: 36044000BV0327
Surface: 21070
Location: Zoom
Google Maps: 46.792440, 1.710636
7428898 ENZO SCI 485233183
@Company
@Persons		 36228 VALENCAY PIECE DU TOTAL Department: 36
Parcel Code: 36228000ZN0057
Surface: 4892
Location: Zoom
Google Maps: 47.143916, 1.571804

 

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.