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 534509187 found 8 results

# Company Address REF Geotag
9175375 NIV SCI 534509187
@Company
@Persons		 45068 CHALETTE-SUR-LOING LA GRANDE PRAIRIE SUD Department: 45
Parcel Code: 45068000AO0131
Surface: 1875
Location: Zoom
Google Maps: 48.022020, 2.727263
9274030 NIV SCI 534509187
@Company
@Persons		 45247 PANNES 0600, RUE DU CHATEAU D EAU Department: 45
Parcel Code: 45247000AC0316
Surface: 304
Location: Zoom
Google Maps: 48.012910, 2.700167
9274031 NIV SCI 534509187
@Company
@Persons		 45247 PANNES 0600, RUE DU CHATEAU D EAU Department: 45
Parcel Code: 45247000AC0317
Surface: 281
Location: Zoom
Google Maps: 48.012821, 2.700292
9274032 NIV SCI 534509187
@Company
@Persons		 45247 PANNES 0151, RUE DU CHATEAU D EAU Department: 45
Parcel Code: 45247000AC0319
Surface: 521
Location: Zoom
Google Maps: 48.012863, 2.700026
9274033 NIV SCI 534509187
@Company
@Persons		 45247 PANNES 0600, RUE DU CHATEAU D EAU Department: 45
Parcel Code: 45247000AC0322
Surface: 277
Location: Zoom
Google Maps: 48.012575, 2.700564
9274034 NIV SCI 534509187
@Company
@Persons		 45247 PANNES 0600, RUE DU CHATEAU D EAU Department: 45
Parcel Code: 45247000AC0327
Surface: 455
Location: Zoom
Google Maps: 48.012030, 2.701240
9274035 NIV SCI 534509187
@Company
@Persons		 45247 PANNES 0600, RUE DU CHATEAU D EAU Department: 45
Parcel Code: 45247000AC0328
Surface: 364
Location: Zoom
Google Maps: 48.011926, 2.701118
9274036 NIV SCI 534509187
@Company
@Persons		 45247 PANNES CLOS BOURBON NORD Department: 45
Parcel Code: 45247000AC0329
Surface: 860
Location: Zoom
Google Maps: 48.012331, 2.700638

 

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.