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 511738213 found 8 results

# Company Address REF Geotag
3546561 LES ESTIVALES SCI 511738213
@Company
@Persons		 21063 BENEUVRE 0007, RUE VAULORI Department: 21
Parcel Code: 21063000AA0042
Surface: 2399
Location: Zoom
Google Maps: 47.693921, 4.942378
3555726 LES ESTIVALES SCI 511738213
@Company
@Persons		 21063 BENEUVRE 0007, RUE VAULORI Department: 21
Parcel Code: 21063000AA0042
Surface: 2399
Location: Zoom
Google Maps: 47.693921, 4.942378
3656932 LES ESTIVALES SCI 511738213
@Company
@Persons		 21023 ARNAY-LE DUC 0002, RUE DE L ALLY Department: 21
Parcel Code: 21023000AD0367
Surface: 97
Location: Zoom
Google Maps: 47.131061, 4.487468
3755246 LES ESTIVALES SCI 511738213
@Company
@Persons		 21023 ARNAY-LE DUC 0005, PL DU CRAQUELIN Department: 21
Parcel Code: 21023000AD0277
Surface: 209
Location: Zoom
Google Maps: 47.131246, 4.487236
10374275 LES ESTIVALES SCI 511738213
@Company
@Persons		 52074 BREUVANNES-EN-BASSIGNY 0014, GR GRANDE RUE Department: 52
Parcel Code: 52074000AB0282
Surface: 238
Location: Zoom
Google Maps: 0.000000, 0.000000
17998009 LES ESTIVALES SCI 511738213
@Company
@Persons		 88304 MIRECOURT 0016, RUE CHANZY Department: 88
Parcel Code: 88304000AM0103
Surface: 150
Location: Zoom
Google Maps: 48.300547, 6.134598
18079962 LES ESTIVALES SCI 511738213
@Company
@Persons		 88487 LE VAL D AJOL FAYMONT Department: 88
Parcel Code: 88487000AI0186
Surface: 506
Location: Zoom
Google Maps: 47.948485, 6.522953
18261357 LES ESTIVALES SCI 511738213
@Company
@Persons		 89418 TONNERRE 0005, RUE DU PONT Department: 89
Parcel Code: 89418000AI0114
Surface: 88
Location: Zoom
Google Maps: 47.857470, 3.975401

 

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.