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 522925650 found 9 results

# Company Address REF Geotag
7118021 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG 0002, LA CHENELLIERE Department: 35
Parcel Code: 350682980A2559
Surface: 594
Location: Zoom
Google Maps: 48.108632, -1.374007
7118024 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG CHAMP DERRE Department: 35
Parcel Code: 350682980A2564
Surface: 486
Location: Zoom
Google Maps: 48.108727, -1.374189
7118025 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG LE COURTIL DEVANT Department: 35
Parcel Code: 350682980A2565
Surface: 171
Location: Zoom
Google Maps: 48.108793, -1.373957
7118026 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG LE COURTIL DERRE Department: 35
Parcel Code: 350682980A2567
Surface: 34
Location: Zoom
Google Maps: 48.108822, -1.373882
7118027 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG LA FRESCHE Department: 35
Parcel Code: 350682980A2569
Surface: 3
Location: Zoom
Google Maps: 48.108783, -1.373716
7118028 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG LA CHENELLIERE Department: 35
Parcel Code: 350682980A2572
Surface: 178
Location: Zoom
Google Maps: 48.108740, -1.373801
7118030 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG LA CHENELLIERE Department: 35
Parcel Code: 350682980A2576
Surface: 15
Location: Zoom
Google Maps: 48.108689, -1.373654
7118031 SCI TOUCH IM SCI 522925650
@Company
@Persons
35068 CHATEAUBOURG LE COURTIL PIROT Department: 35
Parcel Code: 350682980A2578
Surface: 92
Location: Zoom
Google Maps: 48.108647, -1.373648
7129929 SCI TOUCH IM SCI 522925650
@Company
@Persons
35093 DINARD 0004, RUE DES CHEVAUX ATTELES Department: 35
Parcel Code: 35093000AK0829
Surface: 610
Location: Zoom
Google Maps: 48.616143, -2.054278

 

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.