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 487795775 found 8 results

# Company Address REF Geotag
10929974 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE 9001, RUE DU CAPITAINE FENAUX Department: 55
Parcel Code: 55517000AA0025
Surface: 164
Location: Zoom
Google Maps: 48.978956, 5.058031
10929975 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE LE BOURG Department: 55
Parcel Code: 55517000AA0026
Surface: 630
Location: Zoom
Google Maps: 48.979008, 5.058046
10929976 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE LE BOURG Department: 55
Parcel Code: 55517000AA0026
Surface: 630
Location: Zoom
Google Maps: 48.979008, 5.058046
10929993 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE LE BOURG Department: 55
Parcel Code: 55517000AA0149
Surface: 304
Location: Zoom
Google Maps: 48.977960, 5.062796
10929994 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE 0012, RUE AUGUSTE LEMAIRE Department: 55
Parcel Code: 55517000AA0151
Surface: 188
Location: Zoom
Google Maps: 48.978203, 5.062895
10930006 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE LE CLOS GERARD Department: 55
Parcel Code: 55517000AA0235
Surface: 781
Location: Zoom
Google Maps: 48.977047, 5.057300
10930012 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE AU PONT ETRIER Department: 55
Parcel Code: 55517000AA0280
Surface: 211
Location: Zoom
Google Maps: 48.977674, 5.057023
10930013 BENNENG SCI 487795775
@Company
@Persons		 55517 SEUIL D ARGONNE 0002, RUE DE LA VOIE DE BELVAL Department: 55
Parcel Code: 55517000AA0281
Surface: 112
Location: Zoom
Google Maps: 48.977827, 5.057159

 

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.