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 488947672 found 12 results

# Company Address REF Geotag
2598182 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE LA PERELLE Department: 14
Parcel Code: 143370000C0090
Surface: 6600
Location: Zoom
Google Maps: 49.120939, 0.082873
2598187 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE LES BAS Department: 14
Parcel Code: 143370000C0110
Surface: 7450
Location: Zoom
Google Maps: 49.116421, 0.078743
2598198 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE LE BELLESART Department: 14
Parcel Code: 143370000C0171
Surface: 31210
Location: Zoom
Google Maps: 49.116475, 0.077641
2598199 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE MONT DE L OSIER Department: 14
Parcel Code: 143370000C0172
Surface: 111032
Location: Zoom
Google Maps: 49.118130, 0.079779
2598200 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE BOIS TUBOEUF Department: 14
Parcel Code: 143370000C0190
Surface: 57135
Location: Zoom
Google Maps: 49.119207, 0.084129
2598201 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE BOIS TUBOEUF Department: 14
Parcel Code: 143370000C0190
Surface: 57135
Location: Zoom
Google Maps: 49.119207, 0.084129
2598202 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE BOIS TUBOEUF Department: 14
Parcel Code: 143370000C0190
Surface: 57135
Location: Zoom
Google Maps: 49.119207, 0.084129
2598203 MONT LION SCI 488947672
@Company
@Persons		 14337 LA HOUBLONNIERE COUR HARDOUIN Department: 14
Parcel Code: 143370000C0218
Surface: 30872
Location: Zoom
Google Maps: 49.120861, 0.085157
2617112 MONT LION SCI 488947672
@Company
@Persons		 14431 MEZIDON VALLEE D'AUGE GD HERBAGE Department: 14
Parcel Code: 144313590A0038
Surface: 43455
Location: Zoom
Google Maps: 49.113987, 0.076210
2617113 MONT LION SCI 488947672
@Company
@Persons		 14431 MEZIDON VALLEE D'AUGE LES BAS Department: 14
Parcel Code: 144313590A0039
Surface: 13050
Location: Zoom
Google Maps: 49.114711, 0.077935
2617114 MONT LION SCI 488947672
@Company
@Persons		 14431 MEZIDON VALLEE D'AUGE LES COSTILS Department: 14
Parcel Code: 144313590A0042
Surface: 39357
Location: Zoom
Google Maps: 49.112910, 0.078066
2617181 MONT LION SCI 488947672
@Company
@Persons		 14431 MEZIDON VALLEE D'AUGE LA TREMBLEE Department: 14
Parcel Code: 144313590A0271
Surface: 24787
Location: Zoom
Google Maps: 49.112623, 0.080419

 

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.