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 521165134 found 10 results

# Company Address REF Geotag
13968823 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE VILLAGE Department: 67
Parcel Code: 67490000080349
Surface: 102
Location: Zoom
Google Maps: 48.322924, 7.352301
13968824 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE RUE DE L EGLISE Department: 67
Parcel Code: 67490000080351
Surface: 868
Location: Zoom
Google Maps: 48.322802, 7.352508
13968825 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE RUE DE L EGLISE Department: 67
Parcel Code: 67490000080353
Surface: 30
Location: Zoom
Google Maps: 48.322729, 7.352870
13968826 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE 0031, RUE DE L EGLISE Department: 67
Parcel Code: 67490000080369
Surface: 544
Location: Zoom
Google Maps: 48.323136, 7.352606
13968827 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE VILLAGE Department: 67
Parcel Code: 67490000080370
Surface: 58
Location: Zoom
Google Maps: 48.323276, 7.352741
13968828 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE 0031, RUE DE L EGLISE Department: 67
Parcel Code: 67490000080373
Surface: 888
Location: Zoom
Google Maps: 48.323004, 7.352667
13968829 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE 0031, RUE DE L EGLISE Department: 67
Parcel Code: 67490000080374
Surface: 425
Location: Zoom
Google Maps: 48.323053, 7.353088
13968830 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE VILLAGE Department: 67
Parcel Code: 67490000080375
Surface: 182
Location: Zoom
Google Maps: 48.323164, 7.352887
13968831 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE RUE DE L EGLISE Department: 67
Parcel Code: 67490000080380
Surface: 417
Location: Zoom
Google Maps: 48.322781, 7.353083
13968832 DAMES DE COEUR SCI 521165134
@Company
@Persons		 67490 THANVILLE RUE DE L EGLISE Department: 67
Parcel Code: 67490000080381
Surface: 283
Location: Zoom
Google Maps: 48.322919, 7.353248

 

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.