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 532641644 found 9 results

# Company Address REF Geotag
18139037 LES CAPUCINS SCI 532641644
@Company
@Persons		 89080 LA CHAPELLE SUR OREUSE 0001, RTE DE THORIGNY Department: 89
Parcel Code: 890800000C1167
Surface: 208
Location: Zoom
Google Maps: 48.291743, 3.306493
18183343 LES CAPUCINS SCI 532641644
@Company
@Persons		 89206 JOIGNY 0032, RUE DE LA PORTE DU BOIS Department: 89
Parcel Code: 89206000AH0016
Surface: 108
Location: Zoom
Google Maps: 47.984440, 3.396226
18220064 LES CAPUCINS SCI 532641644
@Company
@Persons		 89309 PONT SUR YONNE 0006, RUE FRANCOIS BERNIER Department: 89
Parcel Code: 89309000AE0383
Surface: 327
Location: Zoom
Google Maps: 48.285114, 3.203959
18285422 LES CAPUCINS SCI 532641644
@Company
@Persons		 89480 VINNEUF LE VILLAGE Department: 89
Parcel Code: 89480000AD0575
Surface: 56
Location: Zoom
Google Maps: 48.350877, 3.133485
18285423 LES CAPUCINS SCI 532641644
@Company
@Persons		 89480 VINNEUF RUE VICTOR HUGO Department: 89
Parcel Code: 89480000AD0582
Surface: 20
Location: Zoom
Google Maps: 48.351168, 3.133608
18285425 LES CAPUCINS SCI 532641644
@Company
@Persons		 89480 VINNEUF RUE VICTOR HUGO Department: 89
Parcel Code: 89480000AD0591
Surface: 139
Location: Zoom
Google Maps: 48.351076, 3.133663
18285426 LES CAPUCINS SCI 532641644
@Company
@Persons		 89480 VINNEUF RUE VICTOR HUGO Department: 89
Parcel Code: 89480000AD0592
Surface: 14
Location: Zoom
Google Maps: 48.351114, 3.133728
18285427 LES CAPUCINS SCI 532641644
@Company
@Persons		 89480 VINNEUF RUE VICTOR HUGO Department: 89
Parcel Code: 89480000AD0593
Surface: 117
Location: Zoom
Google Maps: 48.351138, 3.133872
18285428 LES CAPUCINS SCI 532641644
@Company
@Persons		 89480 VINNEUF RUE VICTOR HUGO Department: 89
Parcel Code: 89480000AD0595
Surface: 133
Location: Zoom
Google Maps: 48.350970, 3.133617

 

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.