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 495211179 found 9 results

# Company Address REF Geotag
10591770 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54336 MAIZIERES LE VILLAGE Department: 54
Parcel Code: 54336000AC0624
Surface: 506
Location: Zoom
Google Maps: 48.582336, 6.060241
10607628 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54483 SAINT NICOLAS DE PORT RUE CHARLES COURTOIS Department: 54
Parcel Code: 54483000AB1021
Surface: 326
Location: Zoom
Google Maps: 48.632719, 6.299530
10650057 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54366 MESSEIN 0076, RUE DU GENERAL LECLERC Department: 54
Parcel Code: 54366000AC0190
Surface: 375
Location: Zoom
Google Maps: 48.611496, 6.135077
10671671 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54483 SAINT NICOLAS DE PORT RUE CHARLES COURTOIS Department: 54
Parcel Code: 54483000AB1020
Surface: 336
Location: Zoom
Google Maps: 48.632693, 6.299667
10672380 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54336 MAIZIERES 0068, RUE CARNOT Department: 54
Parcel Code: 54336000AC0275
Surface: 345
Location: Zoom
Google Maps: 48.582969, 6.059968
10708325 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54113 CHAMPENOUX VILLAGE OUEST Department: 54
Parcel Code: 54113000AB0429
Surface: 841
Location: Zoom
Google Maps: 48.740891, 6.343836
10717993 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54483 SAINT NICOLAS DE PORT RUE CHARLES COURTOIS Department: 54
Parcel Code: 54483000AB1040
Surface: 69
Location: Zoom
Google Maps: 48.632632, 6.299321
10724029 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54483 SAINT NICOLAS DE PORT 0020, RUE DU CANAL Department: 54
Parcel Code: 54483000AB0010
Surface: 49
Location: Zoom
Google Maps: 48.634222, 6.301718
10779180 CUTAJARJOMA SCI 495211179
@Company
@Persons		 54336 MAIZIERES LE VILLAGE Department: 54
Parcel Code: 54336000AC0274
Surface: 730
Location: Zoom
Google Maps: 48.582514, 6.060263

 

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.