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 499932887 found 10 results

# Company Address REF Geotag
1788135 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LE SYCOMORE Department: 10
Parcel Code: 10334000ZA0041
Surface: 41980
Location: Zoom
Google Maps: 48.488112, 3.554937
1788136 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LE SYCOMORE Department: 10
Parcel Code: 10334000ZA0042
Surface: 59920
Location: Zoom
Google Maps: 48.488892, 3.555338
1788142 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LE CHEMIN DE L EGLISE Department: 10
Parcel Code: 10334000ZC0024
Surface: 60320
Location: Zoom
Google Maps: 48.479236, 3.563102
1788150 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LA JUSTICE Department: 10
Parcel Code: 10334000ZE0006
Surface: 73140
Location: Zoom
Google Maps: 48.460994, 3.552390
1788158 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LES MERGERS Department: 10
Parcel Code: 10334000ZH0006
Surface: 31450
Location: Zoom
Google Maps: 48.461709, 3.543156
1788159 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LES MERGERS Department: 10
Parcel Code: 10334000ZH0007
Surface: 53090
Location: Zoom
Google Maps: 48.460266, 3.542692
1788161 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LE BAS DES VIGNES Department: 10
Parcel Code: 10334000ZI0019
Surface: 66100
Location: Zoom
Google Maps: 48.470354, 3.548212
1788162 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LE BAS DES VIGNES Department: 10
Parcel Code: 10334000ZI0019
Surface: 66100
Location: Zoom
Google Maps: 48.470354, 3.548212
1788163 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LE BAS DES VIGNES Department: 10
Parcel Code: 10334000ZI0020
Surface: 42460
Location: Zoom
Google Maps: 48.469125, 3.547434
1788170 DMGB SCEA 499932887
@Company
@Persons		 10334 SAINT AUBIN LA CROIX SAINT JACQUES Department: 10
Parcel Code: 10334000ZI0052
Surface: 59581
Location: Zoom
Google Maps: 48.470672, 3.538495

 

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.