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 491613758 found 9 results

# Company Address REF Geotag
15798511 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76231 ELBEUF 0046, RUE MAL GALLIENI Department: 76
Parcel Code: 76231000AL0082
Surface: 318
Location: Zoom
Google Maps: 49.283206, 1.007297
15798516 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76231 ELBEUF RUE BOSQUET CHANDELIER Department: 76
Parcel Code: 76231000AL0123
Surface: 510
Location: Zoom
Google Maps: 49.283015, 1.007085
15897405 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0012, RUE DU MARECHAL LECLERC Department: 76
Parcel Code: 76561000AD0316
Surface: 422
Location: Zoom
Google Maps: 49.301747, 1.012734
15897406 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0012, RUE DU MARECHAL LECLERC Department: 76
Parcel Code: 76561000AD0317
Surface: 265
Location: Zoom
Google Maps: 49.301559, 1.012977
15897407 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0010, RUE DU MARECHAL LECLERC Department: 76
Parcel Code: 76561000AD0318
Surface: 1251
Location: Zoom
Google Maps: 49.301600, 1.012741
15897408 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0010, RUE DU MARECHAL LECLERC Department: 76
Parcel Code: 76561000AD0319
Surface: 150
Location: Zoom
Google Maps: 49.301258, 1.013262
15897409 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0010, RUE DU MARECHAL LECLERC Department: 76
Parcel Code: 76561000AD0320
Surface: 17
Location: Zoom
Google Maps: 49.301686, 1.012669
15897644 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF 0040, RUE LEON GAMBETTA Department: 76
Parcel Code: 76561000AL0052
Surface: 183
Location: Zoom
Google Maps: 49.297656, 1.007203
15897654 SCI DIAMENTINO SCI 491613758
@Company
@Persons		 76561 SAINT AUBIN LES ELBEUF RUE DE LA REPUBLIQUE Department: 76
Parcel Code: 76561000AL0197
Surface: 302
Location: Zoom
Google Maps: 49.299690, 1.011993

 

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.