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 493054977 found 9 results

# Company Address REF Geotag
10177989 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LES VALLOTS Department: 51
Parcel Code: 51164000YB0014
Surface: 78340
Location: Zoom
Google Maps: 48.735750, 4.058538
10178017 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LE BUISSON CAMUS Department: 51
Parcel Code: 51164000YC0077
Surface: 66160
Location: Zoom
Google Maps: 48.739372, 4.068014
10178018 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LE BUISSON CAMUS Department: 51
Parcel Code: 51164000YC0090
Surface: 21880
Location: Zoom
Google Maps: 48.739523, 4.066838
10178025 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY 0025, RTE DE MAILLY Department: 51
Parcel Code: 51164000YC0108
Surface: 10257
Location: Zoom
Google Maps: 48.743091, 4.069461
10178143 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LES PLANES Department: 51
Parcel Code: 51164000ZK0046
Surface: 2969
Location: Zoom
Google Maps: 48.744690, 4.071732
10178149 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LE BOUT DES HAIES Department: 51
Parcel Code: 51164000ZN0012
Surface: 2300
Location: Zoom
Google Maps: 48.739570, 4.077003
10178173 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LA NOUETTE Department: 51
Parcel Code: 51164000ZN0074
Surface: 86980
Location: Zoom
Google Maps: 48.738571, 4.068517
10178213 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LE BUISSON DU PAGE Department: 51
Parcel Code: 51164000ZX0005
Surface: 9020
Location: Zoom
Google Maps: 48.732945, 4.065110
10178214 AM INVEST SARL 493054977
@Company
@Persons		 51164 CONNANTRAY-VAUREFROY LE BUISSON DU PAGE Department: 51
Parcel Code: 51164000ZX0005
Surface: 9020
Location: Zoom
Google Maps: 48.732945, 4.065110

 

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.