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 494456650 found 9 results

# Company Address REF Geotag
16255903 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78029 AUBERGENVILLE LES SAINT ELOI Department: 78
Parcel Code: 78029000BC0040
Surface: 1186
Location: Zoom
Google Maps: 48.940211, 1.853294
16255904 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78029 AUBERGENVILLE LES SAINT ELOI Department: 78
Parcel Code: 78029000BC0041
Surface: 1304
Location: Zoom
Google Maps: 48.940289, 1.853424
16255925 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78029 AUBERGENVILLE AU DESSUS DE MONTGARDE Department: 78
Parcel Code: 78029000BE0009
Surface: 1547
Location: Zoom
Google Maps: 48.944882, 1.845183
16256819 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78033 AULNAY-SUR-MAULDRE LES CLAPIERS Department: 78
Parcel Code: 78033000AA0125
Surface: 490
Location: Zoom
Google Maps: 48.934925, 1.835415
16256824 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78033 AULNAY-SUR-MAULDRE 0036, RUE DE LA FALAISE Department: 78
Parcel Code: 78033000AA0161
Surface: 3614
Location: Zoom
Google Maps: 48.935785, 1.836924
16256974 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78033 AULNAY-SUR-MAULDRE LES CRONS Department: 78
Parcel Code: 780330000B0429
Surface: 680
Location: Zoom
Google Maps: 48.932465, 1.848548
16355589 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78451 NEZEL LES PRES DIEU Department: 78
Parcel Code: 784510000B0935
Surface: 2249
Location: Zoom
Google Maps: 48.937293, 1.837434
16355590 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78451 NEZEL LES PRES DIEU Department: 78
Parcel Code: 784510000B0936
Surface: 1083
Location: Zoom
Google Maps: 48.936421, 1.838784
16355591 DE LA VALLEE DE LA MAULDRE SCI 494456650
@Company
@Persons		 78451 NEZEL LES PRES VILLARDS Department: 78
Parcel Code: 784510000B0937
Surface: 1527
Location: Zoom
Google Maps: 48.936454, 1.837858

 

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.