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 533910634 found 10 results

# Company Address REF Geotag
3888825 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22170 PLAINE-HAUTE CLOTURE DE MAUYET Department: 22
Parcel Code: 221700000A1551
Surface: 4872
Location: Zoom
Google Maps: 48.435396, -2.847498
3888856 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22170 PLAINE-HAUTE CLOTURE DE MAUYET Department: 22
Parcel Code: 221700000A2026
Surface: 2664
Location: Zoom
Google Maps: 48.435832, -2.846941
3888857 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22170 PLAINE-HAUTE CLOTURE DE MAUYET Department: 22
Parcel Code: 221700000A2027
Surface: 7185
Location: Zoom
Google Maps: 48.435380, -2.846370
3888858 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22170 PLAINE-HAUTE LANDE DE MAUYET Department: 22
Parcel Code: 221700000A2028
Surface: 1591
Location: Zoom
Google Maps: 48.436311, -2.846490
3888859 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22170 PLAINE-HAUTE LANDE DE MAUYET Department: 22
Parcel Code: 221700000A2029
Surface: 4282
Location: Zoom
Google Maps: 48.436331, -2.845801
3908965 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22188 PLERNEUF COURTIL DEVANT Department: 22
Parcel Code: 221880000B1225
Surface: 626
Location: Zoom
Google Maps: 48.489043, -2.875881
3908967 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22188 PLERNEUF COURTIL JAMBU Department: 22
Parcel Code: 221880000B1227
Surface: 197
Location: Zoom
Google Maps: 48.489807, -2.875863
3908968 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22188 PLERNEUF COURTIL JAMBU Department: 22
Parcel Code: 221880000B1228
Surface: 2076
Location: Zoom
Google Maps: 48.489271, -2.875566
3908969 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22188 PLERNEUF LA VALLEE Department: 22
Parcel Code: 221880000B1231
Surface: 173
Location: Zoom
Google Maps: 48.489318, -2.875337
3908971 SCEA MELOU MORVAN SCEA 533910634
@Company
@Persons		 22188 PLERNEUF JARDIN DU FOURNE Department: 22
Parcel Code: 221880000B1234
Surface: 223
Location: Zoom
Google Maps: 48.489108, -2.875751

 

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.