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 520948654 found 14 results

# Company Address REF Geotag
3845449 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LE CLOS MAROUE Department: 22
Parcel Code: 22093252AM0216
Surface: 281
Location: Zoom
Google Maps: 48.473717, -2.480587
3845451 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LE CLOS MAROUE Department: 22
Parcel Code: 22093252AM0227
Surface: 7135
Location: Zoom
Google Maps: 48.473394, -2.481658
3845507 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LA FOUGERAIE Department: 22
Parcel Code: 22093252AN0058
Surface: 610
Location: Zoom
Google Maps: 48.474392, -2.480271
3845508 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LE CLOS POMMY Department: 22
Parcel Code: 22093252AN0061
Surface: 570
Location: Zoom
Google Maps: 48.473785, -2.484213
3845509 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LA PETITE LANDE LAMBALLE Department: 22
Parcel Code: 22093252AN0062
Surface: 26302
Location: Zoom
Google Maps: 48.474332, -2.484928
3845510 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LA PETITE LANDE LAMBALLE Department: 22
Parcel Code: 22093252AN0062
Surface: 26302
Location: Zoom
Google Maps: 48.474332, -2.484928
3845725 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR 0006, LA FOUGERAIE LA POTERIE Department: 22
Parcel Code: 22093252AN0573
Surface: 106646
Location: Zoom
Google Maps: 48.475504, -2.482350
3845726 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR 0006, LA FOUGERAIE LA POTERIE Department: 22
Parcel Code: 22093252AN0573
Surface: 106646
Location: Zoom
Google Maps: 48.475504, -2.482350
3845727 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR 0006, LA FOUGERAIE LA POTERIE Department: 22
Parcel Code: 22093252AN0573
Surface: 106646
Location: Zoom
Google Maps: 48.475504, -2.482350
3845728 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR 0006, LA FOUGERAIE LA POTERIE Department: 22
Parcel Code: 22093252AN0573
Surface: 106646
Location: Zoom
Google Maps: 48.475504, -2.482350
3845729 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR 0006, LA FOUGERAIE LA POTERIE Department: 22
Parcel Code: 22093252AN0573
Surface: 106646
Location: Zoom
Google Maps: 48.475504, -2.482350
3845730 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR 0006, LA FOUGERAIE LA POTERIE Department: 22
Parcel Code: 22093252AN0573
Surface: 106646
Location: Zoom
Google Maps: 48.475504, -2.482350
3845731 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LA FOUGERAIE Department: 22
Parcel Code: 22093252AN0574
Surface: 386
Location: Zoom
Google Maps: 48.476713, -2.480788
3845732 SCI LA FOUGERAIE SCI 520948654
@Company
@Persons		 22093 LAMBALLE-ARMOR LA FOUGERAIE Department: 22
Parcel Code: 22093252AN0575
Surface: 2264
Location: Zoom
Google Maps: 48.476315, -2.479770

 

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.