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 515379758 found 9 results

# Company Address REF Geotag
16637574 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80415 HANGEST-EN-SANTERRE LE BOIS GEORGES Department: 80
Parcel Code: 80415000ZA0023
Surface: 445
Location: Zoom
Google Maps: 49.758995, 2.575719
16637575 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80415 HANGEST-EN-SANTERRE LE BOIS GEORGES Department: 80
Parcel Code: 80415000ZA0024
Surface: 457
Location: Zoom
Google Maps: 49.760598, 2.572351
16637576 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80415 HANGEST-EN-SANTERRE LE BOIS GEORGES Department: 80
Parcel Code: 80415000ZA0028
Surface: 7037
Location: Zoom
Google Maps: 49.760305, 2.573432
16653564 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80545 MEZIERES-EN-SANTERRE CHAMPS DES PREAUX Department: 80
Parcel Code: 80545000ZH0062
Surface: 3020
Location: Zoom
Google Maps: 49.769404, 2.548176
16653566 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80545 MEZIERES-EN-SANTERRE CHEMIN DE MONTDIDIER Department: 80
Parcel Code: 80545000ZI0033
Surface: 2212
Location: Zoom
Google Maps: 49.769512, 2.553640
16653567 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80545 MEZIERES-EN-SANTERRE CHEMIN DU BOIS LOUTTE Department: 80
Parcel Code: 80545000ZK0045
Surface: 2892
Location: Zoom
Google Maps: 49.770074, 2.540172
16653568 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80545 MEZIERES-EN-SANTERRE CHEMIN DE SERDINCHON Department: 80
Parcel Code: 80545000ZK0047
Surface: 2189
Location: Zoom
Google Maps: 49.770048, 2.544326
16667228 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80628 PLESSIER-ROZAINVILLERS(LE) LE TIC TAC Department: 80
Parcel Code: 80628000ZC0032
Surface: 5628
Location: Zoom
Google Maps: 49.762886, 2.568222
16667229 SANTERRE ENERGIES SARL 515379758
@Company
@Persons
80628 PLESSIER-ROZAINVILLERS(LE) LE TIC TAC Department: 80
Parcel Code: 80628000ZC0034
Surface: 298
Location: Zoom
Google Maps: 49.765447, 2.563127

 

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.