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 507785582 found 17 results

# Company Address REF Geotag
3111376 BABET SCI 507785582
@Company
@Persons		 17250 MOSNAC PRE DE CHARDET Department: 17
Parcel Code: 172500000B0611
Surface: 226
Location: Zoom
Google Maps: 45.507987, -0.524907
3111377 BABET SCI 507785582
@Company
@Persons		 17250 MOSNAC MOTTE DE MONNOUGE Department: 17
Parcel Code: 172500000B0668
Surface: 232
Location: Zoom
Google Maps: 45.507035, -0.520188
3111378 BABET SCI 507785582
@Company
@Persons		 17250 MOSNAC MOTTE DE MONNOUGE Department: 17
Parcel Code: 172500000B0669
Surface: 225
Location: Zoom
Google Maps: 45.507112, -0.520281
3111379 BABET SCI 507785582
@Company
@Persons		 17250 MOSNAC MOTTE DE MONNOUGE Department: 17
Parcel Code: 172500000B0670
Surface: 115
Location: Zoom
Google Maps: 45.506922, -0.520276
3111380 BABET SCI 507785582
@Company
@Persons		 17250 MOSNAC LES MOTTES Department: 17
Parcel Code: 172500000B0680
Surface: 1011
Location: Zoom
Google Maps: 45.506841, -0.520750
3111495 BABET SCI 507785582
@Company
@Persons		 17250 MOSNAC MOTTE DE MONNOUGE Department: 17
Parcel Code: 17250000WA0006
Surface: 199
Location: Zoom
Google Maps: 45.508199, -0.521072
3177395 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 173430000A0704
Surface: 1271
Location: Zoom
Google Maps: 45.509414, -0.520626
3177396 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES 0004, CHE DE LA SEUGNE Department: 17
Parcel Code: 173430000A0707
Surface: 385
Location: Zoom
Google Maps: 45.508916, -0.521110
3177397 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 173430000A0710
Surface: 371
Location: Zoom
Google Maps: 45.508652, -0.520818
3177410 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 173430000A1679
Surface: 288
Location: Zoom
Google Maps: 45.508791, -0.521119
3177414 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 173430000A1828
Surface: 35
Location: Zoom
Google Maps: 45.508987, -0.521055
3177415 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 173430000A1830
Surface: 65
Location: Zoom
Google Maps: 45.509014, -0.521140
3177416 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 173430000A1831
Surface: 945
Location: Zoom
Google Maps: 45.509205, -0.521051
3177417 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 173430000A1832
Surface: 118
Location: Zoom
Google Maps: 45.508765, -0.521332
3177425 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES 0002, RUE DE METHEZ Department: 17
Parcel Code: 173430000A1973
Surface: 738
Location: Zoom
Google Maps: 45.509196, -0.520741
3177426 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES 0002, CHE DE LA SEUGNE Department: 17
Parcel Code: 173430000A1974
Surface: 387
Location: Zoom
Google Maps: 45.509017, -0.520925
3177522 BABET SCI 507785582
@Company
@Persons		 17343 SAINT-GREGOIRE-D ARDENNES MONT NOUGE Department: 17
Parcel Code: 17343000WI0016
Surface: 857
Location: Zoom
Google Maps: 45.508489, -0.521198

 

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.