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 499967248 found 14 results

# Company Address REF Geotag
18011135 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) 0015, RUE DE LA DEPORTATION Department: 88
Parcel Code: 883460000A0890
Surface: 135
Location: Zoom
Google Maps: 48.404701, 6.996220
18011230 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1919
Surface: 47
Location: Zoom
Google Maps: 48.404947, 6.994761
18011231 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1920
Surface: 1
Location: Zoom
Google Maps: 48.404960, 6.994723
18011232 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1921
Surface: 1
Location: Zoom
Google Maps: 48.404954, 6.994715
18011233 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1922
Surface: 1
Location: Zoom
Google Maps: 48.404945, 6.994706
18011234 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1923
Surface: 1
Location: Zoom
Google Maps: 48.404938, 6.994697
18011235 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1924
Surface: 1
Location: Zoom
Google Maps: 48.404930, 6.994688
18011236 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1925
Surface: 1
Location: Zoom
Google Maps: 48.404921, 6.994677
18011237 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1926
Surface: 46
Location: Zoom
Google Maps: 48.404902, 6.994704
18011238 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1927
Surface: 39
Location: Zoom
Google Maps: 48.404865, 6.994672
18011239 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1928
Surface: 48
Location: Zoom
Google Maps: 48.404832, 6.994630
18011240 SCI PANPAN SC 499967248
@Company
@Persons		 88346 PETITE-RAON (LA) RUE DE LA PROMENADE Department: 88
Parcel Code: 883460000A1929
Surface: 40
Location: Zoom
Google Maps: 48.404794, 6.994581
18022810 SCI PANPAN SC 499967248
@Company
@Persons		 88372 RAON L ETAPE 0003, RLE DE L HOPITAL Department: 88
Parcel Code: 883720000B0178
Surface: 192
Location: Zoom
Google Maps: 48.402992, 6.848499
18039916 SCI PANPAN SC 499967248
@Company
@Persons		 88413 SAINT DIE DES VOSGES 0049, RUE DE LA MADELEINE Department: 88
Parcel Code: 88413000AD0340
Surface: 433
Location: Zoom
Google Maps: 48.289743, 6.935742

 

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.