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 524028610 found 11 results

# Company Address REF Geotag
12769142 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE BOURG Department: 62
Parcel Code: 626380000B0445
Surface: 284
Location: Zoom
Google Maps: 50.246330, 3.117419
12769143 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE BOURG Department: 62
Parcel Code: 626380000B0447
Surface: 826
Location: Zoom
Google Maps: 50.246619, 3.117650
12769144 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE BOURG Department: 62
Parcel Code: 626380000B0452
Surface: 1050
Location: Zoom
Google Maps: 50.246811, 3.117998
12769177 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE BOURG Department: 62
Parcel Code: 626380000B0852
Surface: 157
Location: Zoom
Google Maps: 50.247438, 3.118232
12769180 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE BOURG Department: 62
Parcel Code: 626380000B0885
Surface: 1248
Location: Zoom
Google Maps: 50.247071, 3.117975
12769194 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE BOURG Department: 62
Parcel Code: 626380000B0972
Surface: 587
Location: Zoom
Google Maps: 50.247272, 3.117888
12769370 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE CHEMIN DU PLAT MARAIS Department: 62
Parcel Code: 626380000D0883
Surface: 513
Location: Zoom
Google Maps: 50.246866, 3.117581
12769373 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE CHEMIN DU PLAT MARAIS Department: 62
Parcel Code: 626380000D0891
Surface: 2455
Location: Zoom
Google Maps: 50.246978, 3.117295
12769518 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE LABYRINTHE Department: 62
Parcel Code: 62638000ZK0092
Surface: 437
Location: Zoom
Google Maps: 50.246445, 3.117266
12769519 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE LABYRINTHE Department: 62
Parcel Code: 62638000ZK0098
Surface: 1299
Location: Zoom
Google Maps: 50.245390, 3.117294
12769520 SCI DES ETANGS SCI 524028610
@Company
@Persons		 62638 OISY-LE-VERGER LE LABYRINTHE Department: 62
Parcel Code: 62638000ZK0111
Surface: 20907
Location: Zoom
Google Maps: 50.246137, 3.116495

 

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.