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 518155536 found 14 results

# Company Address REF Geotag
1224468 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE LE GRAND BOIS Department: 07
Parcel Code: 070240000E0556
Surface: 5520
Location: Zoom
Google Maps: 44.356803, 4.142546
1224469 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE LE GRAND BOIS Department: 07
Parcel Code: 070240000E0565
Surface: 12240
Location: Zoom
Google Maps: 44.354956, 4.142092
1224470 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE LE GRAND BOIS Department: 07
Parcel Code: 070240000E0566
Surface: 2260
Location: Zoom
Google Maps: 44.355546, 4.143556
1224477 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE MONTREDON Department: 07
Parcel Code: 070240000E0639
Surface: 320
Location: Zoom
Google Maps: 44.352333, 4.145429
1224478 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE MONTREDON Department: 07
Parcel Code: 070240000E0640
Surface: 160
Location: Zoom
Google Maps: 44.352432, 4.145174
1224479 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE MONTREDON Department: 07
Parcel Code: 070240000E0641
Surface: 900
Location: Zoom
Google Maps: 44.352553, 4.144994
1224480 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE MONTREDON Department: 07
Parcel Code: 070240000E0646
Surface: 683
Location: Zoom
Google Maps: 44.352753, 4.144661
1224481 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07024 BANNE MONTREDON Department: 07
Parcel Code: 070240000E0647
Surface: 1840
Location: Zoom
Google Maps: 44.353026, 4.144050
1322351 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07280 SAINT-PAUL-LE-JEUNE LES HORS DEL PUECH Department: 07
Parcel Code: 072800000A0122
Surface: 4077
Location: Zoom
Google Maps: 44.349524, 4.150624
1322558 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07280 SAINT-PAUL-LE-JEUNE 0120, IMP DE LA SOUCHEREDE Department: 07
Parcel Code: 07280000BA0071
Surface: 1024
Location: Zoom
Google Maps: 44.345921, 4.152980
1322559 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07280 SAINT-PAUL-LE-JEUNE LA FONTAINE DE MENTARESSE Department: 07
Parcel Code: 07280000BA0073
Surface: 1355
Location: Zoom
Google Maps: 44.345842, 4.153258
1322568 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07280 SAINT-PAUL-LE-JEUNE LA FONTAINE DE MENTARESSE Department: 07
Parcel Code: 07280000BA0352
Surface: 5156
Location: Zoom
Google Maps: 44.345870, 4.153846
1322569 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07280 SAINT-PAUL-LE-JEUNE LA FONTAINE DE MENTARESSE Department: 07
Parcel Code: 07280000BA0352
Surface: 5156
Location: Zoom
Google Maps: 44.345870, 4.153846
1322570 LA FONTAINE DE MENTARESSE SCI 518155536
@Company
@Persons
07280 SAINT-PAUL-LE-JEUNE LA FONTAINE DE MENTARESSE Department: 07
Parcel Code: 07280000BA0352
Surface: 5156
Location: Zoom
Google Maps: 44.345870, 4.153846

 

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.