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 489182808 found 12 results

# Company Address REF Geotag
6475471 SAINT VALENTIN SCI 489182808
@Company
@Persons		 33236 LEGE-CAP-FERRET 0007, IMP CHARLES BAUDELAIRE Department: 33
Parcel Code: 33236000AM0042
Surface: 800
Location: Zoom
Google Maps: 44.793446, -1.142428
6475888 SAINT VALENTIN SCI 489182808
@Company
@Persons		 33236 LEGE-CAP-FERRET CAPERAN Department: 33
Parcel Code: 33236000AY0110
Surface: 334
Location: Zoom
Google Maps: 44.752285, -1.181000
14411410 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS 0023, RUE DE L EGALITE Department: 69
Parcel Code: 69066000AE0211
Surface: 79
Location: Zoom
Google Maps: 46.100086, 4.320610
14411815 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS 0775, RUE GENERAL LECLERC Department: 69
Parcel Code: 69066000AO0134
Surface: 290
Location: Zoom
Google Maps: 46.094229, 4.323021
14412375 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS LA VILLE Department: 69
Parcel Code: 690662620B0669
Surface: 498
Location: Zoom
Google Maps: 46.118360, 4.341308
14412376 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS 0342, GR GRANDE RUE Department: 69
Parcel Code: 690662620B0670
Surface: 337
Location: Zoom
Google Maps: 46.118548, 4.341257
14412380 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS LA VILLE Department: 69
Parcel Code: 690662620B0685
Surface: 649
Location: Zoom
Google Maps: 46.117621, 4.340078
14412381 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS LA VILLE Department: 69
Parcel Code: 690662620B0685
Surface: 649
Location: Zoom
Google Maps: 46.117621, 4.340078
14412398 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS 0063, CHE DE TRUCHET Department: 69
Parcel Code: 690662620B0955
Surface: 39
Location: Zoom
Google Maps: 46.117709, 4.340116
14412419 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS LA VILLE Department: 69
Parcel Code: 690662620B1246
Surface: 750
Location: Zoom
Google Maps: 46.117508, 4.340103
14412420 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS 0063, CHE DE TRUCHET Department: 69
Parcel Code: 690662620B1248
Surface: 203
Location: Zoom
Google Maps: 46.117667, 4.340215
14412421 SAINT VALENTIN SCI 489182808
@Company
@Persons		 69066 COURS 0063, CHE DE TRUCHET Department: 69
Parcel Code: 690662620B1250
Surface: 59
Location: Zoom
Google Maps: 46.117745, 4.340217

 

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.