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 523417004 found 17 results

# Company Address REF Geotag
1739631 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LE POIRIER POUILLEUX Department: 10
Parcel Code: 101800000A0841
Surface: 934
Location: Zoom
Google Maps: 48.513381, 4.642810
1739632 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LE POIRIER POUILLEUX Department: 10
Parcel Code: 101800000A0842
Surface: 4566
Location: Zoom
Google Maps: 48.513247, 4.642718
1739633 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LE POIRIER POUILLEUX Department: 10
Parcel Code: 101800000A0843
Surface: 2406
Location: Zoom
Google Maps: 48.513226, 4.642183
1739634 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LA FORET Department: 10
Parcel Code: 101800000A0845
Surface: 8153
Location: Zoom
Google Maps: 48.512635, 4.640817
1739635 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LA FORET Department: 10
Parcel Code: 101800000A0945
Surface: 7338
Location: Zoom
Google Maps: 48.512894, 4.641714
1739636 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LA FORET Department: 10
Parcel Code: 101800000A0946
Surface: 1877
Location: Zoom
Google Maps: 48.512831, 4.641334
1739637 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LA FORET Department: 10
Parcel Code: 101800000A0947
Surface: 10425
Location: Zoom
Google Maps: 48.512396, 4.639862
1739638 CLEA SCI 523417004
@Company
@Persons		 10180 JONCREUIL LA FORET Department: 10
Parcel Code: 101800000A0948
Surface: 5012
Location: Zoom
Google Maps: 48.512013, 4.637800
1742927 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0130
Surface: 119883
Location: Zoom
Google Maps: 48.507839, 4.633149
1742928 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0130
Surface: 119883
Location: Zoom
Google Maps: 48.507839, 4.633149
1742929 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0131
Surface: 117
Location: Zoom
Google Maps: 48.510325, 4.634490
1742930 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0132
Surface: 34367
Location: Zoom
Google Maps: 48.507248, 4.637439
1742931 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0133
Surface: 150883
Location: Zoom
Google Maps: 48.509646, 4.636822
1742932 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0133
Surface: 150883
Location: Zoom
Google Maps: 48.509646, 4.636822
1742933 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0135
Surface: 151088
Location: Zoom
Google Maps: 48.509337, 4.640521
1742934 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0136
Surface: 154278
Location: Zoom
Google Maps: 48.511117, 4.641733
1742935 CLEA SCI 523417004
@Company
@Persons		 10192 LENTILLES FORET DE MONTMORENCY Department: 10
Parcel Code: 10192000AD0137
Surface: 170659
Location: Zoom
Google Maps: 48.511626, 4.645818

 

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.