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 533820445 found 13 results

# Company Address REF Geotag
8649451 SCI DES ETRES SCI 533820445
@Company
@Persons		 42273 SAINT-PIERRE-LA-NOAILLE LES GRANDS BOIS Department: 42
Parcel Code: 422730000A0455
Surface: 3020
Location: Zoom
Google Maps: 46.192675, 4.109608
8649455 SCI DES ETRES SCI 533820445
@Company
@Persons		 42273 SAINT-PIERRE-LA-NOAILLE GRAND GENAY Department: 42
Parcel Code: 422730000A0593
Surface: 4200
Location: Zoom
Google Maps: 46.188023, 4.109934
14618053 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE LA GARENNE Department: 71
Parcel Code: 71200000AD0292
Surface: 57
Location: Zoom
Google Maps: 46.197314, 4.119533
14627190 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE LA GARENNE Department: 71
Parcel Code: 71200000AD0291
Surface: 4173
Location: Zoom
Google Maps: 46.197619, 4.119375
14659825 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE AUX RIS Department: 71
Parcel Code: 71200000AD0128
Surface: 3688
Location: Zoom
Google Maps: 46.196881, 4.118546
14680694 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE LA GARENNE Department: 71
Parcel Code: 71200000AD0099
Surface: 2972
Location: Zoom
Google Maps: 46.197549, 4.120400
14727408 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE LA GARENNE Department: 71
Parcel Code: 71200000AD0098
Surface: 4665
Location: Zoom
Google Maps: 46.197788, 4.121304
14752403 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE AUX RIS Department: 71
Parcel Code: 71200000AD0294
Surface: 9393
Location: Zoom
Google Maps: 46.196634, 4.119521
14770096 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE AUX RIS Department: 71
Parcel Code: 71200000AD0124
Surface: 1398
Location: Zoom
Google Maps: 46.197337, 4.118444
14776240 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE AUX RIS Department: 71
Parcel Code: 71200000AD0130
Surface: 1460
Location: Zoom
Google Maps: 46.197124, 4.119101
14793120 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE LA GARENNE Department: 71
Parcel Code: 71200000AD0293
Surface: 15384
Location: Zoom
Google Maps: 46.197007, 4.121055
14825466 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE LA GARENNE Department: 71
Parcel Code: 71200000AD0100
Surface: 2126
Location: Zoom
Google Maps: 46.197571, 4.119959
14846745 SCI DES ETRES SCI 533820445
@Company
@Persons		 71200 FLEURY-LA-MONTAGNE AUX RIS Department: 71
Parcel Code: 71200000AD0129
Surface: 1160
Location: Zoom
Google Maps: 46.197213, 4.119122

 

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.