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 511919714 found 15 results

# Company Address REF Geotag
2796869 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16358 SAINT-YRIEIX-SUR-CHARENTE LA TERRIERE Department: 16
Parcel Code: 16358000AC0449
Surface: 1
Location: Zoom
Google Maps: 45.690540, 0.109281
2807346 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16358 SAINT-YRIEIX-SUR-CHARENTE LA TERRIERE Department: 16
Parcel Code: 16358000AC0445
Surface: 16
Location: Zoom
Google Maps: 45.690112, 0.109473
2817091 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A1433
Surface: 1515
Location: Zoom
Google Maps: 45.965785, 0.401415
2820622 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0112
Surface: 350
Location: Zoom
Google Maps: 45.966332, 0.401741
2831003 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16358 SAINT-YRIEIX-SUR-CHARENTE LA TERRIERE Department: 16
Parcel Code: 16358000AC0443
Surface: 363
Location: Zoom
Google Maps: 45.690371, 0.109285
2839193 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A1433
Surface: 1515
Location: Zoom
Google Maps: 45.965785, 0.401415
2843823 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0087
Surface: 605
Location: Zoom
Google Maps: 45.967395, 0.401842
2847951 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0093
Surface: 154
Location: Zoom
Google Maps: 45.967273, 0.401309
2859909 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0141
Surface: 1810
Location: Zoom
Google Maps: 45.965681, 0.401846
2862429 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0113
Surface: 190
Location: Zoom
Google Maps: 45.966156, 0.401719
2893166 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A1340
Surface: 1403
Location: Zoom
Google Maps: 45.967208, 0.402429
2914455 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0090
Surface: 130
Location: Zoom
Google Maps: 45.967385, 0.401491
2920216 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0140
Surface: 840
Location: Zoom
Google Maps: 45.965610, 0.401485
2922951 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16358 SAINT-YRIEIX-SUR-CHARENTE 0020, RUE DES ROCS BERCHETS Department: 16
Parcel Code: 16358000AC0455
Surface: 455
Location: Zoom
Google Maps: 45.690710, 0.109025
2952587 LA VALENTINOISE SCI 511919714
@Company
@Persons		 16389 TURGON CHEZ VALLANTIN Department: 16
Parcel Code: 163890000A0125
Surface: 1813
Location: Zoom
Google Maps: 45.966008, 0.401245

 

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.