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 523936698 found 16 results

# Company Address REF Geotag
3009919 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0180
Surface: 797
Location: Zoom
Google Maps: 45.777123, -0.421348
3009920 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0180
Surface: 797
Location: Zoom
Google Maps: 45.777123, -0.421348
3009921 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0181
Surface: 53
Location: Zoom
Google Maps: 45.777234, -0.421376
3009926 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0196
Surface: 288
Location: Zoom
Google Maps: 45.777492, -0.418197
3009945 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE AV DU TREUIL Department: 17
Parcel Code: 17072000AB0410
Surface: 58
Location: Zoom
Google Maps: 45.775941, -0.419070
3009972 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0549
Surface: 592
Location: Zoom
Google Maps: 45.776074, -0.419152
3009973 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE CHEZ BALANGER Department: 17
Parcel Code: 17072000AB0552
Surface: 23
Location: Zoom
Google Maps: 45.775998, -0.419022
3009975 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0569
Surface: 737
Location: Zoom
Google Maps: 45.776467, -0.418802
3009976 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0570
Surface: 1467
Location: Zoom
Google Maps: 45.776779, -0.418666
3009977 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0571
Surface: 2654
Location: Zoom
Google Maps: 45.777159, -0.418164
3009978 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0572
Surface: 1140
Location: Zoom
Google Maps: 45.776470, -0.418467
3009979 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE 0004, AV DU TREUIL Department: 17
Parcel Code: 17072000AB0573
Surface: 1466
Location: Zoom
Google Maps: 45.776028, -0.418819
3009980 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE 0006, AV DU TREUIL Department: 17
Parcel Code: 17072000AB0574
Surface: 173
Location: Zoom
Google Maps: 45.776091, -0.418912
3009999 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE 0025, AV DU TREUIL Department: 17
Parcel Code: 17072000AB0731
Surface: 1412
Location: Zoom
Google Maps: 45.776899, -0.421219
3010000 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17072 BURIE LE BOURG Department: 17
Parcel Code: 17072000AB0736
Surface: 429
Location: Zoom
Google Maps: 45.776828, -0.421548
3126128 SCI LE LOGIS DE BEAULIEU SCI 523936698
@Company
@Persons		 17284 PONT-L ABBE-D ARNOULT RUE NICOLAS APPERT Department: 17
Parcel Code: 17284000AM0052
Surface: 2000
Location: Zoom
Google Maps: 45.829922, -0.854967

 

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.