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 521939629 found 9 results

# Company Address REF Geotag
16628390 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80347 FRANSART LE VILLAGE Department: 80
Parcel Code: 80347000AB0117
Surface: 1167
Location: Zoom
Google Maps: 49.765357, 2.770373
16628391 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80347 FRANSART LE VILLAGE Department: 80
Parcel Code: 80347000AB0117
Surface: 1167
Location: Zoom
Google Maps: 49.765357, 2.770373
16628392 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80347 FRANSART 0006, RUE DE FOUQUESCOURT Department: 80
Parcel Code: 80347000AB0118
Surface: 2492
Location: Zoom
Google Maps: 49.765352, 2.770250
16675689 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80680 ROSIERES-EN-SANTERRE 0011, RUE DE CAIX Department: 80
Parcel Code: 806800000N0234
Surface: 1751
Location: Zoom
Google Maps: 49.814471, 2.695727
16675690 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80680 ROSIERES-EN-SANTERRE 0011, RUE DE CAIX Department: 80
Parcel Code: 806800000N0234
Surface: 1751
Location: Zoom
Google Maps: 49.814471, 2.695727
16675712 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80680 ROSIERES-EN-SANTERRE LA VILLE Department: 80
Parcel Code: 806800000N0355
Surface: 23
Location: Zoom
Google Maps: 49.814345, 2.695226
16675813 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80680 ROSIERES-EN-SANTERRE 0013, RUE PARMENTIER Department: 80
Parcel Code: 806800000S0137
Surface: 283
Location: Zoom
Google Maps: 49.815875, 2.707683
16675814 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80680 ROSIERES-EN-SANTERRE 0013, RUE PARMENTIER Department: 80
Parcel Code: 806800000S0138
Surface: 287
Location: Zoom
Google Maps: 49.815789, 2.707623
16675817 SCI DU PIEMONT SCI 521939629
@Company
@Persons		 80680 ROSIERES-EN-SANTERRE 0013, RUE PARMENTIER Department: 80
Parcel Code: 806800000S0142
Surface: 11
Location: Zoom
Google Maps: 49.815690, 2.707625

 

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.