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 504607508 found 15 results

# Company Address REF Geotag
4999539 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0499
Surface: 324
Location: Zoom
Google Maps: 48.446512, 1.578635
4999540 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE NOGENT LE PHAYE Department: 28
Parcel Code: 28278000ZW0500
Surface: 232
Location: Zoom
Google Maps: 48.446406, 1.578645
4999541 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0501
Surface: 193
Location: Zoom
Google Maps: 48.446323, 1.578638
4999542 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0502
Surface: 228
Location: Zoom
Google Maps: 48.446190, 1.578307
4999543 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0503
Surface: 223
Location: Zoom
Google Maps: 48.446138, 1.578139
4999544 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE NOGENT LE PHAYE Department: 28
Parcel Code: 28278000ZW0504
Surface: 626
Location: Zoom
Google Maps: 48.446357, 1.578371
4999545 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0505
Surface: 134
Location: Zoom
Google Maps: 48.446377, 1.577392
4999546 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0506
Surface: 135
Location: Zoom
Google Maps: 48.446417, 1.577518
4999547 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0507
Surface: 83
Location: Zoom
Google Maps: 48.446434, 1.577627
4999548 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0508
Surface: 171
Location: Zoom
Google Maps: 48.446444, 1.577706
4999549 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0509
Surface: 47
Location: Zoom
Google Maps: 48.446224, 1.578149
4999550 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0510
Surface: 10
Location: Zoom
Google Maps: 48.446242, 1.578226
4999551 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE 0007, RUE DU TERTRE Department: 28
Parcel Code: 28278000ZW0511
Surface: 1662
Location: Zoom
Google Maps: 48.446282, 1.577753
4999552 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE NOGENT LE PHAYE Department: 28
Parcel Code: 28278000ZW0512
Surface: 2
Location: Zoom
Google Maps: 48.446154, 1.578059
4999553 SCI DU TERTRE SCI 504607508
@Company
@Persons		 28278 NOGENT LE PHAYE NOGENT LE PHAYE Department: 28
Parcel Code: 28278000ZW0513
Surface: 246
Location: Zoom
Google Maps: 48.446221, 1.578544

 

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.