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 522622232 found 8 results

# Company Address REF Geotag
16122954 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN LES BEAUVOYERS Department: 77
Parcel Code: 773070000A0112
Surface: 268
Location: Zoom
Google Maps: 48.879007, 2.736365
16123112 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN AV THIBAUD DE CHAMPAGNE Department: 77
Parcel Code: 773070000A1080
Surface: 404
Location: Zoom
Google Maps: 48.877998, 2.736587
16123113 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN LES BEAUVOYERS Department: 77
Parcel Code: 773070000A1081
Surface: 355
Location: Zoom
Google Maps: 48.878160, 2.736584
16123114 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN LES BEAUVOYERS Department: 77
Parcel Code: 773070000A1089
Surface: 34
Location: Zoom
Google Maps: 48.878302, 2.736471
16123115 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN LES BEAUVOYERS Department: 77
Parcel Code: 773070000A1090
Surface: 140
Location: Zoom
Google Maps: 48.878437, 2.736427
16123122 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN LES BEAUVOYERS Department: 77
Parcel Code: 773070000A1148
Surface: 55
Location: Zoom
Google Maps: 48.878501, 2.736622
16123123 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN LES BEAUVOYERS Department: 77
Parcel Code: 773070000A1151
Surface: 808
Location: Zoom
Google Maps: 48.878624, 2.736472
16123124 RESIDENCE DES CHRYSANTHEMES SCI 522622232
@Company
@Persons		 77307 MONTEVRAIN LES BEAUVOYERS Department: 77
Parcel Code: 773070000A1153
Surface: 208
Location: Zoom
Google Maps: 48.878297, 2.736632

 

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.