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 491844924 found 12 results

# Company Address REF Geotag
3588537 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0105
Surface: 142
Location: Zoom
Google Maps: 47.100711, 4.555918
3619086 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0106
Surface: 214
Location: Zoom
Google Maps: 47.100847, 4.555927
3646536 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0104
Surface: 152
Location: Zoom
Google Maps: 47.100791, 4.555877
3655629 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0101
Surface: 72
Location: Zoom
Google Maps: 47.100640, 4.555429
3674334 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LES OUCHES Department: 21
Parcel Code: 210150000B0213
Surface: 510
Location: Zoom
Google Maps: 47.100311, 4.555671
3700756 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0103
Surface: 73
Location: Zoom
Google Maps: 47.100852, 4.555786
3723688 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LES OUCHES Department: 21
Parcel Code: 210150000B0211
Surface: 1620
Location: Zoom
Google Maps: 0.000000, 0.000000
3728438 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE 0022, RUE DES CHENEVIERES Department: 21
Parcel Code: 210150000B0098
Surface: 75
Location: Zoom
Google Maps: 47.100727, 4.555392
3749656 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0495
Surface: 672
Location: Zoom
Google Maps: 47.100972, 4.555465
3756944 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LES OUCHES Department: 21
Parcel Code: 210150000B0212
Surface: 202
Location: Zoom
Google Maps: 47.100505, 4.555678
3761093 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0100
Surface: 57
Location: Zoom
Google Maps: 47.100780, 4.555626
3769122 MINIMIE SCI 491844924
@Company
@Persons
21015 ANTIGNY-LA-VILLE LE VILLAGE Department: 21
Parcel Code: 210150000B0099
Surface: 75
Location: Zoom
Google Maps: 47.100752, 4.555505

 

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.