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 502967268 found 10 results

# Company Address REF Geotag
10709971 KAZOWEND SARL 502967268
@Company
@Persons		 54395 NANCY 0081, RUE MAL VICTOR DUC DE BELLUNE Department: 54
Parcel Code: 54395000AX0290
Surface: 1635
Location: Zoom
Google Maps: 48.687208, 6.201315
10755716 KAZOWEND SARL 502967268
@Company
@Persons		 54459 RICHARDMENIL 0013, RUE DE NANCY Department: 54
Parcel Code: 54459000AB0358
Surface: 5
Location: Zoom
Google Maps: 48.593533, 6.169030
10756861 KAZOWEND SARL 502967268
@Company
@Persons		 54459 RICHARDMENIL 0013, RUE DE NANCY Department: 54
Parcel Code: 54459000AB0356
Surface: 419
Location: Zoom
Google Maps: 48.593447, 6.168933
10800004 KAZOWEND SARL 502967268
@Company
@Persons		 54395 NANCY 0087, RUE MAL VICTOR DUC DE BELLUNE Department: 54
Parcel Code: 54395000AX0391
Surface: 353
Location: Zoom
Google Maps: 48.686938, 6.201289
11475627 KAZOWEND SARL 502967268
@Company
@Persons		 57586 ROCHONVILLERS RUE PRINCIPALE Department: 57
Parcel Code: 57586000010347
Surface: 345
Location: Zoom
Google Maps: 49.414360, 6.027394
11475628 KAZOWEND SARL 502967268
@Company
@Persons		 57586 ROCHONVILLERS RUE PRINCIPALE Department: 57
Parcel Code: 57586000010349
Surface: 381
Location: Zoom
Google Maps: 49.414160, 6.027531
11475629 KAZOWEND SARL 502967268
@Company
@Persons		 57586 ROCHONVILLERS RUE PRINCIPALE Department: 57
Parcel Code: 57586000010350
Surface: 168
Location: Zoom
Google Maps: 49.414117, 6.027733
11475630 KAZOWEND SARL 502967268
@Company
@Persons		 57586 ROCHONVILLERS RUE PRINCIPALE Department: 57
Parcel Code: 57586000010351
Surface: 186
Location: Zoom
Google Maps: 49.414037, 6.027495
11475631 KAZOWEND SARL 502967268
@Company
@Persons		 57586 ROCHONVILLERS RUE DES JARDINS Department: 57
Parcel Code: 57586000010353
Surface: 176
Location: Zoom
Google Maps: 49.413952, 6.027626
11475632 KAZOWEND SARL 502967268
@Company
@Persons		 57586 ROCHONVILLERS RUE DES JARDINS Department: 57
Parcel Code: 57586000010354
Surface: 207
Location: Zoom
Google Maps: 49.413988, 6.027795

 

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.