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 488021981 found 11 results

# Company Address REF Geotag
1837561 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11018 ARZENS PECH REDON Department: 11
Parcel Code: 110180000C0360
Surface: 9990
Location: Zoom
Google Maps: 43.163750, 2.204273
1988390 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0285
Surface: 1380
Location: Zoom
Google Maps: 43.161645, 2.199773
1988391 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0298
Surface: 8400
Location: Zoom
Google Maps: 43.163280, 2.210305
1988392 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0299
Surface: 59450
Location: Zoom
Google Maps: 43.160704, 2.208831
1988393 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0299
Surface: 59450
Location: Zoom
Google Maps: 43.160704, 2.208831
1988394 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0301
Surface: 50800
Location: Zoom
Google Maps: 43.158241, 2.208415
1988439 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0655
Surface: 27440
Location: Zoom
Google Maps: 43.162324, 2.207829
1988440 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0655
Surface: 27440
Location: Zoom
Google Maps: 43.162324, 2.207829
1988454 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0737
Surface: 72937
Location: Zoom
Google Maps: 43.161837, 2.200476
1988455 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0737
Surface: 72937
Location: Zoom
Google Maps: 43.161837, 2.200476
1988456 SCEA LE HAUT DE LA MALEPERE SCEA 488021981
@Company
@Persons		 11254 MONTREAL LES JASSES Department: 11
Parcel Code: 112540000E0739
Surface: 4349
Location: Zoom
Google Maps: 43.161052, 2.202090

 

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.