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 492819123 found 14 results

# Company Address REF Geotag
8443668 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0343
Surface: 1405
Location: Zoom
Google Maps: 47.502588, 1.193358
8443669 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0343
Surface: 1405
Location: Zoom
Google Maps: 47.502588, 1.193358
8443670 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0344
Surface: 155
Location: Zoom
Google Maps: 47.502472, 1.193410
8443671 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0345
Surface: 445
Location: Zoom
Google Maps: 47.502157, 1.193579
8443699 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0864
Surface: 23
Location: Zoom
Google Maps: 47.501913, 1.193453
8443700 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE LES VARNELLES Department: 41
Parcel Code: 411670000I0865
Surface: 16
Location: Zoom
Google Maps: 47.501660, 1.192495
8443701 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE LES VARNELLES Department: 41
Parcel Code: 411670000I0867
Surface: 337
Location: Zoom
Google Maps: 47.501807, 1.193054
8443702 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE 0045, RUE D ASNIERES Department: 41
Parcel Code: 411670000I0869
Surface: 377
Location: Zoom
Google Maps: 47.503068, 1.193177
8443703 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE 0045, RUE D ASNIERES Department: 41
Parcel Code: 411670000I0870
Surface: 42
Location: Zoom
Google Maps: 47.503286, 1.192964
8443704 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE 0045, RUE D ASNIERES Department: 41
Parcel Code: 411670000I0871
Surface: 25
Location: Zoom
Google Maps: 47.503309, 1.193004
8443705 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE 0045, RUE D ASNIERES Department: 41
Parcel Code: 411670000I0872
Surface: 6
Location: Zoom
Google Maps: 47.503259, 1.193061
8443706 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0874
Surface: 185
Location: Zoom
Google Maps: 47.503018, 1.193366
8443707 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0876
Surface: 142
Location: Zoom
Google Maps: 47.502852, 1.193458
8443708 ROBERT ET MAKINDU SCI 492819123
@Company
@Persons		 41167 VEUZAIN-SUR-LOIRE ASNIERES Department: 41
Parcel Code: 411670000I0881
Surface: 23
Location: Zoom
Google Maps: 47.503092, 1.193299

 

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.