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 485360812 found 6 results

# Company Address REF Geotag
3379951 RAHON SCI 485360812
@Company
@Persons		 18240 SANCERGUES 0009, GRANDE RUE Department: 18
Parcel Code: 182400000C0979
Surface: 110
Location: Zoom
Google Maps: 47.155560, 2.918672
3379954 RAHON SCI 485360812
@Company
@Persons		 18240 SANCERGUES GRANDE RUE Department: 18
Parcel Code: 182400000C0997
Surface: 63
Location: Zoom
Google Maps: 47.155570, 2.918730
3379956 RAHON SCI 485360812
@Company
@Persons		 18240 SANCERGUES 0007, GRANDE RUE Department: 18
Parcel Code: 182400000C1000
Surface: 52
Location: Zoom
Google Maps: 47.155633, 2.918799
11611464 RAHON SCI 485360812
@Company
@Persons		 58059 LA CHARITE SUR LOIRE 0019, RUE DE LA REPUBLIQUE Department: 58
Parcel Code: 58059000AX0187
Surface: 32
Location: Zoom
Google Maps: 47.176611, 3.019811
11705143 RAHON SCI 485360812
@Company
@Persons		 58295 TRACY SUR LOIRE 0018, RUE DU 14 JUILLET Department: 58
Parcel Code: 582950000D1085
Surface: 542
Location: Zoom
Google Maps: 47.319860, 2.907543
11705144 RAHON SCI 485360812
@Company
@Persons		 58295 TRACY SUR LOIRE BOISGIBAULT Department: 58
Parcel Code: 582950000D1086
Surface: 540
Location: Zoom
Google Maps: 47.320173, 2.907550

 

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.