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 500988316 found 15 results

# Company Address REF Geotag
323085 CENIALA SC 500988316
@Company
@Persons		 02094 BLESMES BLESMES OUEST Department: 02
Parcel Code: 02094000AC0233
Surface: 6
Location: Zoom
Google Maps: 49.037889, 3.448579
390968 CENIALA SC 500988316
@Company
@Persons		 02094 BLESMES 0009, RUE DES ROINSETTES Department: 02
Parcel Code: 02094000AC0232
Surface: 1101
Location: Zoom
Google Maps: 49.038057, 3.448297
391534 CENIALA SC 500988316
@Company
@Persons		 02094 BLESMES BLESMES OUEST Department: 02
Parcel Code: 02094000AC0235
Surface: 19
Location: Zoom
Google Maps: 49.038086, 3.448435
454396 CENIALA SC 500988316
@Company
@Persons		 02094 BLESMES BLESMES OUEST Department: 02
Parcel Code: 02094000AC0238
Surface: 100
Location: Zoom
Google Maps: 49.038064, 3.448017
465996 CENIALA SC 500988316
@Company
@Persons		 02094 BLESMES BLESMES OUEST Department: 02
Parcel Code: 02094000AC0236
Surface: 3
Location: Zoom
Google Maps: 49.038190, 3.448201
10326867 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES TRAVERSENNES Department: 51
Parcel Code: 51585000AR0131
Surface: 708
Location: Zoom
Google Maps: 49.074485, 3.702947
10326869 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES TRAVERSENNES Department: 51
Parcel Code: 51585000AR0132
Surface: 1541
Location: Zoom
Google Maps: 49.074112, 3.703030
10327188 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES CHARMES Department: 51
Parcel Code: 515850000F0226
Surface: 170
Location: Zoom
Google Maps: 49.072759, 3.702301
10327190 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES CHARMES Department: 51
Parcel Code: 515850000F0264
Surface: 165
Location: Zoom
Google Maps: 49.072811, 3.700473
10327192 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES CHARMES Department: 51
Parcel Code: 515850000F0288
Surface: 728
Location: Zoom
Google Maps: 49.073400, 3.702674
10327194 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES MELIERS Department: 51
Parcel Code: 515850000F0289
Surface: 615
Location: Zoom
Google Maps: 49.073401, 3.702799
10327196 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES MELIERS Department: 51
Parcel Code: 515850000F0290
Surface: 300
Location: Zoom
Google Maps: 49.073293, 3.702890
10327199 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES MELIERS Department: 51
Parcel Code: 515850000F0304
Surface: 835
Location: Zoom
Google Maps: 49.072636, 3.702571
10327229 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES CHARMES Department: 51
Parcel Code: 515850000F0777
Surface: 221
Location: Zoom
Google Maps: 49.072991, 3.702542
10327231 CENIALA SC 500988316
@Company
@Persons		 51585 TROISSY LES MELIERS Department: 51
Parcel Code: 515850000F0778
Surface: 89
Location: Zoom
Google Maps: 49.072951, 3.702832

 

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.