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 510694474 found 19 results

# Company Address REF Geotag
7450700 SCI MGJC SCI 510694474
@Company
@Persons
37014 AZAY LE RIDEAU 0908, RUE NATIONALE Department: 37
Parcel Code: 37014000BN0037
Surface: 6
Location: Zoom
Google Maps: 47.262838, 0.467235
7450703 SCI MGJC SCI 510694474
@Company
@Persons
37014 AZAY LE RIDEAU LE BOURG Department: 37
Parcel Code: 37014000BN0046
Surface: 109
Location: Zoom
Google Maps: 47.262671, 0.466898
7450733 SCI MGJC SCI 510694474
@Company
@Persons
37014 AZAY LE RIDEAU 0003, IMP DES BOUGNOUX Department: 37
Parcel Code: 37014000BN0230
Surface: 14
Location: Zoom
Google Maps: 47.262873, 0.467201
7562727 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0159
Surface: 406
Location: Zoom
Google Maps: 47.382413, 0.623999
7562730 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0161
Surface: 764
Location: Zoom
Google Maps: 47.382444, 0.624244
7562733 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0163
Surface: 913
Location: Zoom
Google Maps: 47.382446, 0.624680
7562736 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0165
Surface: 608
Location: Zoom
Google Maps: 47.382525, 0.624976
7562751 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0202
Surface: 805
Location: Zoom
Google Maps: 47.382758, 0.625640
7562752 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0205
Surface: 66
Location: Zoom
Google Maps: 47.382799, 0.625134
7562753 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0206
Surface: 107
Location: Zoom
Google Maps: 47.382779, 0.625024
7562754 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0207
Surface: 16
Location: Zoom
Google Maps: 47.382859, 0.625106
7562755 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0209
Surface: 2759
Location: Zoom
Google Maps: 47.383073, 0.625208
7562756 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0211
Surface: 94
Location: Zoom
Google Maps: 47.382640, 0.625614
7562757 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0213
Surface: 195
Location: Zoom
Google Maps: 47.382631, 0.625206
7562758 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LA BALATRIE Department: 37
Parcel Code: 37195000AD0214
Surface: 163
Location: Zoom
Google Maps: 47.382712, 0.625047
7563118 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE 0154, RTE DE SAINT GENOUPH Department: 37
Parcel Code: 37195000AI0013
Surface: 223
Location: Zoom
Google Maps: 47.383081, 0.634149
7563119 SCI MGJC SCI 510694474
@Company
@Persons
37195 LA RICHE LE SAUGE Department: 37
Parcel Code: 37195000AI0014
Surface: 2337
Location: Zoom
Google Maps: 47.382127, 0.634567
7616726 SCI MGJC SCI 510694474
@Company
@Persons
37267 VERETZ LA PIDELLERIE NORD Department: 37
Parcel Code: 37267000ZD0570
Surface: 1509
Location: Zoom
Google Maps: 47.355518, 0.833950
7616727 SCI MGJC SCI 510694474
@Company
@Persons
37267 VERETZ LA PIDELLERIE NORD Department: 37
Parcel Code: 37267000ZD0570
Surface: 1509
Location: Zoom
Google Maps: 47.355518, 0.833950

 

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.