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 509182192 found 15 results

# Company Address REF Geotag
12754759 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 62617 NOEUX LES MINES 9000, RUE DU MARAIS Department: 62
Parcel Code: 62617000AD0383
Surface: 2930
Location: Zoom
Google Maps: 50.487709, 2.667628
16559672 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80001 ABBEVILLE RUE CANTERAINE Department: 80
Parcel Code: 80001000AC0594
Surface: 2805
Location: Zoom
Google Maps: 50.111850, 1.831740
16564902 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80011 AILLY-SUR-SOMME 5001, RUE PIERRE BROSSOLETTE Department: 80
Parcel Code: 80011000AH0631
Surface: 917
Location: Zoom
Google Maps: 49.929973, 2.193087
16564904 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80011 AILLY-SUR-SOMME AILLY SUR SOMME Department: 80
Parcel Code: 80011000AH0633
Surface: 609
Location: Zoom
Google Maps: 49.929744, 2.193016
16578908 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 0034, RUE D ABBEVILLE Department: 80
Parcel Code: 80021000IX0116
Surface: 108
Location: Zoom
Google Maps: 49.906246, 2.270575
16578909 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 0036, RUE D ABBEVILLE Department: 80
Parcel Code: 80021000IX0117
Surface: 62
Location: Zoom
Google Maps: 49.906217, 2.270539
16578915 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 0120, RUE D ABBEVILLE Department: 80
Parcel Code: 80021000IX0161
Surface: 126
Location: Zoom
Google Maps: 49.906954, 2.268156
16578916 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 0124, RUE D ABBEVILLE Department: 80
Parcel Code: 80021000IX0162
Surface: 656
Location: Zoom
Google Maps: 49.907052, 2.268181
16578922 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS RUE D ABBEVILLE Department: 80
Parcel Code: 80021000IX0224
Surface: 1781
Location: Zoom
Google Maps: 49.908067, 2.265391
16578932 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS RUE D ABBEVILLE Department: 80
Parcel Code: 80021000IX0320
Surface: 1205
Location: Zoom
Google Maps: 49.907163, 2.269454
16578935 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 0051, RUE SULLY Department: 80
Parcel Code: 80021000IX0332
Surface: 4168
Location: Zoom
Google Maps: 49.908381, 2.271923
16578941 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 0051, RUE SULLY Department: 80
Parcel Code: 80021000IX0348
Surface: 35243
Location: Zoom
Google Maps: 49.906651, 2.270901
16578943 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 9318, RUE DU FAUBOURG DE HEM Department: 80
Parcel Code: 80021000IX0350
Surface: 1196
Location: Zoom
Google Maps: 49.906385, 2.272142
16578945 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 9318, RUE DU FAUBOURG DE HEM Department: 80
Parcel Code: 80021000IX0352
Surface: 67
Location: Zoom
Google Maps: 49.905965, 2.271759
16578951 ESPACE ALLIANCE SCI 509182192
@Company
@Persons		 80021 AMIENS 0124, RUE D ABBEVILLE Department: 80
Parcel Code: 80021000IX0363
Surface: 72203
Location: Zoom
Google Maps: 49.907756, 2.268120

 

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.