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 513772772 found 13 results

# Company Address REF Geotag
3554215 SATIS SCI 513772772
@Company
@Persons		 21606 LADOIX-SERRIGNY 0005, RUE DU BIEF Department: 21
Parcel Code: 21606000AS0436
Surface: 135
Location: Zoom
Google Maps: 47.071770, 4.875581
3562593 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B0264
Surface: 2380
Location: Zoom
Google Maps: 47.042066, 4.764847
3587872 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX VILLAGE DE NANTOUX Department: 21
Parcel Code: 21450000AA0064
Surface: 823
Location: Zoom
Google Maps: 47.030736, 4.763093
3628905 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B1187
Surface: 10813
Location: Zoom
Google Maps: 47.041490, 4.765117
3634908 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX CHAMP PEILLERY Department: 21
Parcel Code: 214500000A1241
Surface: 1260
Location: Zoom
Google Maps: 47.038088, 4.752919
3640131 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B1191
Surface: 56
Location: Zoom
Google Maps: 47.041709, 4.765548
3671381 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B1189
Surface: 659
Location: Zoom
Google Maps: 47.041181, 4.765657
3687960 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B1187
Surface: 10813
Location: Zoom
Google Maps: 47.041490, 4.765117
3694689 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B0268
Surface: 560
Location: Zoom
Google Maps: 47.041973, 4.765141
3717354 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B0273
Surface: 4200
Location: Zoom
Google Maps: 47.040869, 4.764347
3756968 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B0273
Surface: 4200
Location: Zoom
Google Maps: 47.040869, 4.764347
3759514 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX AU CLOU Department: 21
Parcel Code: 214500000B0272
Surface: 1056
Location: Zoom
Google Maps: 47.040700, 4.765020
3786548 SATIS SCI 513772772
@Company
@Persons		 21450 NANTOUX VILLAGE DE NANTOUX Department: 21
Parcel Code: 21450000AA0065
Surface: 258
Location: Zoom
Google Maps: 47.030580, 4.763165

 

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.