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 523643641 found 15 results

# Company Address REF Geotag
8922304 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0053
Surface: 18625
Location: Zoom
Google Maps: 47.120039, -1.801527
8922305 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0054
Surface: 237
Location: Zoom
Google Maps: 47.119567, -1.801442
8922307 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0061
Surface: 23317
Location: Zoom
Google Maps: 47.118934, -1.803045
8922360 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0302
Surface: 13714
Location: Zoom
Google Maps: 47.118938, -1.801843
8922361 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0303
Surface: 854
Location: Zoom
Google Maps: 47.118714, -1.801809
8922362 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0304
Surface: 95
Location: Zoom
Google Maps: 47.118821, -1.800982
8922363 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0305
Surface: 77
Location: Zoom
Google Maps: 47.118676, -1.801724
8922364 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0306
Surface: 15
Location: Zoom
Google Maps: 47.118618, -1.802490
8922365 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0307
Surface: 6680
Location: Zoom
Google Maps: 47.118043, -1.802275
8922366 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0307
Surface: 6680
Location: Zoom
Google Maps: 47.118043, -1.802275
8922367 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0308
Surface: 1564
Location: Zoom
Google Maps: 47.118530, -1.801811
8922368 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0309
Surface: 10235
Location: Zoom
Google Maps: 47.118336, -1.801089
8922369 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0309
Surface: 10235
Location: Zoom
Google Maps: 47.118336, -1.801089
8922370 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0310
Surface: 525
Location: Zoom
Google Maps: 47.118566, -1.801547
8922374 SCI KAWANISHI SCI 523643641
@Company
@Persons
44186 SAINTE PAZANNE LANDE DE LA BAZONNIERE Department: 44
Parcel Code: 44186000ZA0318
Surface: 925
Location: Zoom
Google Maps: 47.119016, -1.802562

 

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.