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 530265636 found 10 results

# Company Address REF Geotag
16559794 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE 0022, BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000AE0031
Surface: 240
Location: Zoom
Google Maps: 50.111291, 1.838045
16559795 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE 0020, BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000AE0032
Surface: 174
Location: Zoom
Google Maps: 50.111294, 1.838134
16559796 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE 0018, BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000AE0033
Surface: 950
Location: Zoom
Google Maps: 50.111486, 1.838292
16559797 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE 0016, BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000AE0034
Surface: 201
Location: Zoom
Google Maps: 50.111257, 1.838244
16559798 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE 0014, BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000AE0035
Surface: 90
Location: Zoom
Google Maps: 50.111111, 1.838243
16559829 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000AE0260
Surface: 656
Location: Zoom
Google Maps: 50.111469, 1.838480
16559864 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE 0008, BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000AE0339
Surface: 1262
Location: Zoom
Google Maps: 50.111328, 1.838643
16560916 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE ENTRE THUISON ET LA BOUVAQ Department: 80
Parcel Code: 80001000BI0064
Surface: 1257
Location: Zoom
Google Maps: 50.112056, 1.838241
16560919 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE ENTRE THUISON ET LA BOUVAQ Department: 80
Parcel Code: 80001000BI0067
Surface: 2624
Location: Zoom
Google Maps: 50.112472, 1.837622
16560987 SCI A D P SCI 530265636
@Company
@Persons
80001 ABBEVILLE BD DE LA REPUBLIQUE Department: 80
Parcel Code: 80001000BL0297
Surface: 198
Location: Zoom
Google Maps: 50.111812, 1.838488

 

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.