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 522515162 found 13 results

# Company Address REF Geotag
296204 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1597
Surface: 90
Location: Zoom
Google Maps: 49.370389, 3.350638
302748 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE 0126, RTE DE REIMS Department: 02
Parcel Code: 020890000A1688
Surface: 2332
Location: Zoom
Google Maps: 49.370754, 3.351424
303547 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1689
Surface: 2248
Location: Zoom
Google Maps: 49.370607, 3.351074
306643 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1934
Surface: 353
Location: Zoom
Google Maps: 49.369794, 3.351167
315275 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LES GRANDS PRES Department: 02
Parcel Code: 020890000A1705
Surface: 322
Location: Zoom
Google Maps: 49.369650, 3.350841
338107 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1598
Surface: 40
Location: Zoom
Google Maps: 49.370342, 3.350654
367441 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1599
Surface: 247
Location: Zoom
Google Maps: 49.370191, 3.350678
381940 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE 0126, RTE DE REIMS Department: 02
Parcel Code: 020890000A1481
Surface: 1188
Location: Zoom
Google Maps: 49.370882, 3.350925
390038 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1935
Surface: 998
Location: Zoom
Google Maps: 49.369913, 3.350821
407822 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1687
Surface: 471
Location: Zoom
Google Maps: 49.370106, 3.350586
410123 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE 0126, RTE DE REIMS Department: 02
Parcel Code: 020890000A1690
Surface: 519
Location: Zoom
Google Maps: 49.369729, 3.351236
441280 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LA CROIX SAINT MARCOULT Department: 02
Parcel Code: 020890000A1601
Surface: 287
Location: Zoom
Google Maps: 49.370291, 3.350750
482924 SCI RC1 SCI 522515162
@Company
@Persons		 02089 BILLY SUR AISNE LES GRANDS PRES Department: 02
Parcel Code: 020890000A1709
Surface: 317
Location: Zoom
Google Maps: 49.369547, 3.351105

 

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.