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 502701246 found 14 results

# Company Address REF Geotag
14873632 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RIABLAY Department: 72
Parcel Code: 72071000AC0167
Surface: 520
Location: Zoom
Google Maps: 47.698623, 0.424995
14873633 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RIABLAY Department: 72
Parcel Code: 72071000AC0168
Surface: 745
Location: Zoom
Google Maps: 47.698747, 0.425395
14873634 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR CHE DU RIABLAY Department: 72
Parcel Code: 72071000AC0169
Surface: 30
Location: Zoom
Google Maps: 47.698658, 0.425509
14873635 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR CHE DU RIABLAY Department: 72
Parcel Code: 72071000AC0170
Surface: 537
Location: Zoom
Google Maps: 47.698546, 0.425359
14873666 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0078
Surface: 9
Location: Zoom
Google Maps: 47.693079, 0.425247
14873667 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0079
Surface: 626
Location: Zoom
Google Maps: 47.692667, 0.425260
14873668 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0080
Surface: 1535
Location: Zoom
Google Maps: 47.692641, 0.425078
14873674 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0255
Surface: 769
Location: Zoom
Google Maps: 47.692922, 0.425540
14873675 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0009, RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0256
Surface: 281
Location: Zoom
Google Maps: 47.693296, 0.425334
14873706 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0009, RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0358
Surface: 2970
Location: Zoom
Google Maps: 47.692899, 0.425547
14873715 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR 0009, RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0382
Surface: 1107
Location: Zoom
Google Maps: 47.693165, 0.425051
14873716 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR RUE SAINTE CECILE Department: 72
Parcel Code: 72071000AD0383
Surface: 984
Location: Zoom
Google Maps: 47.693334, 0.425405
14873717 CASTEL IMMO SCI 502701246
@Company
@Persons		 72071 MONTVAL-SUR-LOIR SAINTE CECILE Department: 72
Parcel Code: 72071000AD0385
Surface: 50
Location: Zoom
Google Maps: 47.693490, 0.425610
14951267 CASTEL IMMO SCI 502701246
@Company
@Persons		 72264 SABLE SUR SARTHE 0019, RUE SAINT LAURENT Department: 72
Parcel Code: 72264000BT0021
Surface: 5052
Location: Zoom
Google Maps: 47.823959, -0.304052

 

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.