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 51584 TROIS PUITS LES NOUES GRIFFONS found 8 results

# Company Address REF Geotag
10326402 SANEF SA 632050019
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0515
Surface: 145
Location: Zoom
Google Maps: 49.210314, 4.049045
10326403 SANEF SA 632050019
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0516
Surface: 17195
Location: Zoom
Google Maps: 49.211036, 4.049873
10326404 SANEF SA 632050019
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0519
Surface: 10306
Location: Zoom
Google Maps: 49.209680, 4.049832
10326405 SANEF SA 632050019
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0520
Surface: 3763
Location: Zoom
Google Maps: 49.209298, 4.048730
10326406 SANEF SA 632050019
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0521
Surface: 463
Location: Zoom
Google Maps: 49.208973, 4.050824
10326407 SANEF SA 632050019
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0523
Surface: 196
Location: Zoom
Google Maps: 49.208918, 4.047632
10326408 SANEF SA 632050019
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0524
Surface: 23
Location: Zoom
Google Maps: 49.208570, 4.050856
10326437 ASSOCIATION FONCIERE DE TROIS PUITS AFR 295100309
@Company
@Persons		 51584 TROIS PUITS LES NOUES GRIFFONS Department: 51
Parcel Code: 515840000Z0626
Surface: 2632
Location: Zoom
Google Maps: 49.207180, 4.049033

 

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.