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 497899989 found 10 results

# Company Address REF Geotag
10604607 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY SUR LES JUSTICES Department: 54
Parcel Code: 54099000AI0206
Surface: 837
Location: Zoom
Google Maps: 49.239801, 5.941706
10606337 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY AU FOULON Department: 54
Parcel Code: 54099000AI0149
Surface: 905
Location: Zoom
Google Maps: 49.240602, 5.942988
10613397 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY SUR LES JUSTICES Department: 54
Parcel Code: 54099000AI0156
Surface: 2688
Location: Zoom
Google Maps: 49.240132, 5.942229
10658098 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY AU FOULON Department: 54
Parcel Code: 54099000AI0151
Surface: 2184
Location: Zoom
Google Maps: 49.240219, 5.943189
10661866 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54286 LABRY 0014, RUE DU LIEUTENANT DRIEUX Department: 54
Parcel Code: 54286000ZC0138
Surface: 580
Location: Zoom
Google Maps: 49.172349, 5.875423
10684167 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY RUE DU DOC STERN Department: 54
Parcel Code: 54099000AI0147
Surface: 2250
Location: Zoom
Google Maps: 49.240299, 5.943403
10734634 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54286 LABRY LA CASERNE Department: 54
Parcel Code: 54286000ZC0143
Surface: 87
Location: Zoom
Google Maps: 49.172504, 5.875447
10775502 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY 9001, RUE SUR LES JUSTICES Department: 54
Parcel Code: 54099000AI0204
Surface: 6153
Location: Zoom
Google Maps: 49.239971, 5.943095
10778174 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY 9001, RUE SUR LES JUSTICES Department: 54
Parcel Code: 54099000AI0204
Surface: 6153
Location: Zoom
Google Maps: 49.239971, 5.943095
10782825 SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA SCI 497899989
@Company
@Persons		 54099 VAL DE BRIEY AU FOULON Department: 54
Parcel Code: 54099000AI0148
Surface: 315
Location: Zoom
Google Maps: 49.240436, 5.943070

 

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.