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 53084 CRAON RUE DE LEUROPE found 10 results

# Company Address REF Geotag
10519206 SYND MIXTE DU PAYS DE CRAON SYMC 255300212
@Company
@Persons		 53084 CRAON RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0659
Surface: 362
Location: Zoom
Google Maps: 47.842654, -0.969564
10519211 SCI ACTIVITES COURRIER DE PROXIMITE SCI 445047707
@Company
@Persons		 53084 CRAON 0006, RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0678
Surface: 4540
Location: Zoom
Google Maps: 47.844335, -0.972569
10519216 SYND MIXTE DU PAYS DE CRAON SYMC 255300212
@Company
@Persons		 53084 CRAON 0012, RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0698
Surface: 3048
Location: Zoom
Google Maps: 47.845592, -0.974518
10519232 VALLEE SCI 483729182
@Company
@Persons		 53084 CRAON 0001, RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0725
Surface: 2105
Location: Zoom
Google Maps: 47.841914, -0.972958
10519233 SOCRADIS SAS 319755393
@Company
@Persons		 53084 CRAON 0001, RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0726
Surface: 51033
Location: Zoom
Google Maps: 47.842791, -0.971938
10519269 COMMUNE DE CRAON COM 215300849
@Company
@Persons		 53084 CRAON RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0775
Surface: 240
Location: Zoom
Google Maps: 47.847795, -0.974515
10519270 COMMUNE DE CRAON COM 215300849
@Company
@Persons		 53084 CRAON RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0776
Surface: 4260
Location: Zoom
Google Maps: 47.845140, -0.975202
10519288 SCI DU MIROIR SCI 751414418
@Company
@Persons		 53084 CRAON 0010, RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0847
Surface: 3658
Location: Zoom
Google Maps: 47.845095, -0.973923
10519295 NEGOMOD SCI 440301901
@Company
@Persons		 53084 CRAON RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0859
Surface: 7005
Location: Zoom
Google Maps: 47.844851, -0.971884
10519296 SYND MIXTE DU PAYS DE CRAON SYMC 255300212
@Company
@Persons		 53084 CRAON RUE DE LEUROPE Department: 53
Parcel Code: 530840000F0860
Surface: 11497
Location: Zoom
Google Maps: 47.843763, -0.970849

 

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.