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 510226780 found 9 results

# Company Address REF Geotag
10058875 XAPICA SCI 510226780
@Company
@Persons		 50390 OZEVILLE 0019, RUE DES LANDES Department: 50
Parcel Code: 503900000B0103
Surface: 1510
Location: Zoom
Google Maps: 49.508793, -1.332206
10058876 XAPICA SCI 510226780
@Company
@Persons		 50390 OZEVILLE LE HAMEAU DES LANDES Department: 50
Parcel Code: 503900000B0104
Surface: 865
Location: Zoom
Google Maps: 49.508797, -1.332523
10058877 XAPICA SCI 510226780
@Company
@Persons		 50390 OZEVILLE LA POINTE Department: 50
Parcel Code: 503900000B0137
Surface: 3240
Location: Zoom
Google Maps: 49.509296, -1.346584
10058878 XAPICA SCI 510226780
@Company
@Persons		 50390 OZEVILLE LA POINTE Department: 50
Parcel Code: 503900000B0138
Surface: 1690
Location: Zoom
Google Maps: 49.508923, -1.345723
10058904 XAPICA SCI 510226780
@Company
@Persons		 50390 OZEVILLE LES BRULINS DU MILIEU Department: 50
Parcel Code: 503900000B0295
Surface: 35
Location: Zoom
Google Maps: 49.508805, -1.332629
10116117 XAPICA SCI 510226780
@Company
@Persons		 50615 VALOGNES LE JARDIN Department: 50
Parcel Code: 50615000AR0069
Surface: 134
Location: Zoom
Google Maps: 49.503569, -1.462775
10116118 XAPICA SCI 510226780
@Company
@Persons		 50615 VALOGNES LE JARDIN Department: 50
Parcel Code: 50615000AR0070
Surface: 258
Location: Zoom
Google Maps: 49.503468, -1.462632
10116119 XAPICA SCI 510226780
@Company
@Persons		 50615 VALOGNES 0088, RUE DES RELIGIEUSES Department: 50
Parcel Code: 50615000AR0071
Surface: 317
Location: Zoom
Google Maps: 49.503559, -1.462410
10116120 XAPICA SCI 510226780
@Company
@Persons		 50615 VALOGNES 0088, RUE DES RELIGIEUSES Department: 50
Parcel Code: 50615000AR0072
Surface: 156
Location: Zoom
Google Maps: 49.503625, -1.462689

 

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.