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 498150135 found 11 results

# Company Address REF Geotag
9212733 PERVEZ SCI 498150135
@Company
@Persons		 45147 FLEURY LES AUBRAIS RUE JEAN JAURES Department: 45
Parcel Code: 45147000AO1399
Surface: 1
Location: Zoom
Google Maps: 47.934085, 1.909153
9212734 PERVEZ SCI 498150135
@Company
@Persons		 45147 FLEURY LES AUBRAIS 0054, RUE JEAN JAURES Department: 45
Parcel Code: 45147000AO1401
Surface: 552
Location: Zoom
Google Maps: 47.933999, 1.909226
9263766 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0050, RUE DU PETIT PONT Department: 45
Parcel Code: 45234000BY1233
Surface: 264
Location: Zoom
Google Maps: 47.915618, 1.928210
9263767 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0050, RUE DU PETIT PONT Department: 45
Parcel Code: 45234000BY1234
Surface: 548
Location: Zoom
Google Maps: 47.915648, 1.928307
9264987 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0007, RUE MARC BLOCH Department: 45
Parcel Code: 45234000CK0807
Surface: 45
Location: Zoom
Google Maps: 47.918033, 1.936147
9264988 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0007, RUE MARC BLOCH Department: 45
Parcel Code: 45234000CK0808
Surface: 74
Location: Zoom
Google Maps: 47.918148, 1.936145
9264989 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0007, RUE MARC BLOCH Department: 45
Parcel Code: 45234000CK0809
Surface: 130
Location: Zoom
Google Maps: 47.918079, 1.936166
9265066 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0002, RUE DU GRAND VILLIERS Department: 45
Parcel Code: 45234000CL0597
Surface: 302
Location: Zoom
Google Maps: 47.910379, 1.933682
9265068 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0002, RUE DU GRAND VILLIERS Department: 45
Parcel Code: 45234000CL0599
Surface: 204
Location: Zoom
Google Maps: 47.910331, 1.933607
9265585 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0036, RUE DE LA BORDE Department: 45
Parcel Code: 45234000CM0964
Surface: 328
Location: Zoom
Google Maps: 47.910544, 1.928017
9265586 PERVEZ SCI 498150135
@Company
@Persons		 45234 ORLEANS 0034, RUE DE LA BORDE Department: 45
Parcel Code: 45234000CM0966
Surface: 418
Location: Zoom
Google Maps: 47.910173, 1.928138

 

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.