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 517826111 found 12 results

# Company Address REF Geotag
10319180 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0093
Surface: 1059
Location: Zoom
Google Maps: 49.255502, 3.970534
10319182 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0095
Surface: 19
Location: Zoom
Google Maps: 49.255530, 3.970814
10319184 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0097
Surface: 53
Location: Zoom
Google Maps: 49.255512, 3.970870
10319186 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0099
Surface: 2
Location: Zoom
Google Maps: 49.255499, 3.970928
10319194 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0105
Surface: 562
Location: Zoom
Google Maps: 49.257279, 3.967738
10319195 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0106
Surface: 24
Location: Zoom
Google Maps: 49.256869, 3.967652
10319198 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0109
Surface: 748
Location: Zoom
Google Maps: 49.255603, 3.970068
10319201 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0112
Surface: 420
Location: Zoom
Google Maps: 49.255527, 3.970269
10319204 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0115
Surface: 2706
Location: Zoom
Google Maps: 49.257158, 3.969059
10319213 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0123
Surface: 66
Location: Zoom
Google Maps: 49.255971, 3.970114
10319216 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0126
Surface: 1037
Location: Zoom
Google Maps: 49.257438, 3.968006
10319226 SOPIC FREY SC 517826111
@Company
@Persons		 51569 THILLOIS LES TERRES SOUDE Department: 51
Parcel Code: 51569000ZE0134
Surface: 1777
Location: Zoom
Google Maps: 49.256838, 3.967381

 

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.