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 493478531 found 9 results

# Company Address REF Geotag
13042257 SCI 36 BIS SC 493478531
@Company
@Persons		 63327 SAINT-BONNET-PRES-RIOM 0033, AV DESAIX Department: 63
Parcel Code: 63327000AB0127
Surface: 183
Location: Zoom
Google Maps: 45.931528, 3.111805
13042372 SCI 36 BIS SC 493478531
@Company
@Persons		 63327 SAINT-BONNET-PRES-RIOM 0033, AV DESAIX Department: 63
Parcel Code: 63327000YB0294
Surface: 418
Location: Zoom
Google Maps: 45.931639, 3.111771
13062165 SCI 36 BIS SC 493478531
@Company
@Persons		 63378 SAINT-MAURICE LE BOURG Department: 63
Parcel Code: 63378000AB0142
Surface: 162
Location: Zoom
Google Maps: 45.672153, 3.242498
13062283 SCI 36 BIS SC 493478531
@Company
@Persons		 63378 SAINT-MAURICE LA PEYRE Department: 63
Parcel Code: 63378000ZA0174
Surface: 1233
Location: Zoom
Google Maps: 45.679022, 3.250314
13062286 SCI 36 BIS SC 493478531
@Company
@Persons		 63378 SAINT-MAURICE SUCHIROUX Department: 63
Parcel Code: 63378000ZA0309
Surface: 242
Location: Zoom
Google Maps: 45.675808, 3.254072
13062321 SCI 36 BIS SC 493478531
@Company
@Persons		 63378 SAINT-MAURICE FONT DE LA MARGOT Department: 63
Parcel Code: 63378000ZC0237
Surface: 78
Location: Zoom
Google Maps: 45.663863, 3.229183
13062471 SCI 36 BIS SC 493478531
@Company
@Persons		 63378 SAINT-MAURICE LES LITTES Department: 63
Parcel Code: 63378000ZE0132
Surface: 2800
Location: Zoom
Google Maps: 45.668383, 3.226622
13062481 SCI 36 BIS SC 493478531
@Company
@Persons		 63378 SAINT-MAURICE COULARETTE Department: 63
Parcel Code: 63378000ZE0497
Surface: 187
Location: Zoom
Google Maps: 45.675318, 3.237696
13062484 SCI 36 BIS SC 493478531
@Company
@Persons		 63378 SAINT-MAURICE LES LITTES Department: 63
Parcel Code: 63378000ZE0640
Surface: 202
Location: Zoom
Google Maps: 45.674388, 3.223293

 

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.