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 538517624 found 17 results

# Company Address REF Geotag
2787289 ONZE-DOUZE SCI 538517624
@Company
@Persons
16154 GOND PONTOUVRE LES GRELIERS Department: 16
Parcel Code: 161540000B4259
Surface: 931
Location: Zoom
Google Maps: 45.669717, 0.161852
2810880 ONZE-DOUZE SCI 538517624
@Company
@Persons
16154 GOND PONTOUVRE LES GRELIERS Department: 16
Parcel Code: 161540000B4258
Surface: 151
Location: Zoom
Google Maps: 45.669620, 0.161527
2834854 ONZE-DOUZE SCI 538517624
@Company
@Persons
16102 COGNAC 0074, AV DE SAINTES Department: 16
Parcel Code: 16102000BZ0191
Surface: 1900
Location: Zoom
Google Maps: 45.698832, -0.350806
2964714 ONZE-DOUZE SCI 538517624
@Company
@Persons
16154 GOND PONTOUVRE LES GRELIERS Department: 16
Parcel Code: 161540000B4260
Surface: 574
Location: Zoom
Google Maps: 45.669503, 0.161170
7332836 ONZE-DOUZE SCI 538517624
@Company
@Persons
36006 ARGENTON SUR CREUSE 0010, RUE AUCLERT DESCOTTES Department: 36
Parcel Code: 36006000AH0363
Surface: 225
Location: Zoom
Google Maps: 46.587953, 1.519908
9217767 ONZE-DOUZE SCI 538517624
@Company
@Persons
45155 GIEN LA BOSSERIE NORD Department: 45
Parcel Code: 45155000AY0201
Surface: 2729
Location: Zoom
Google Maps: 47.718114, 2.648928
9276742 ONZE-DOUZE SCI 538517624
@Company
@Persons
45252 PITHIVIERS 0375, RUE OLYMPE DE GOUGES Department: 45
Parcel Code: 45252000AC0529
Surface: 2000
Location: Zoom
Google Maps: 48.188967, 2.251471
10082656 ONZE-DOUZE SCI 538517624
@Company
@Persons
50484 SAINT-HILAIRE-DU-HARCOUET LES ISLES Department: 50
Parcel Code: 50484000ZA0157
Surface: 3082
Location: Zoom
Google Maps: 48.580209, -1.106068
10082657 ONZE-DOUZE SCI 538517624
@Company
@Persons
50484 SAINT-HILAIRE-DU-HARCOUET LES ISLES Department: 50
Parcel Code: 50484000ZA0158
Surface: 117
Location: Zoom
Google Maps: 48.580444, -1.105972
10115451 ONZE-DOUZE SCI 538517624
@Company
@Persons
50615 VALOGNES 0012, RUE LAURENT DE LA HYRE Department: 50
Parcel Code: 50615000AK0533
Surface: 700
Location: Zoom
Google Maps: 49.505762, -1.463638
11612739 ONZE-DOUZE SCI 538517624
@Company
@Persons
58062 CHATEAU-CHINON VILLE 0007, RUE ACHILLE MILLIEN Department: 58
Parcel Code: 58062000AM0193
Surface: 713
Location: Zoom
Google Maps: 47.057237, 3.932231
12136336 ONZE-DOUZE SCI 538517624
@Company
@Persons
59488 RAILLENCOURT-STE-OLLE 0275, RTE D ARRAS Department: 59
Parcel Code: 59488000AB0308
Surface: 1995
Location: Zoom
Google Maps: 50.179956, 3.205749
16053402 ONZE-DOUZE SCI 538517624
@Company
@Persons
77192 FONTENAY-TRESIGNY 0073, RUE LAFAYETTE Department: 77
Parcel Code: 77192000ZL0173
Surface: 1400
Location: Zoom
Google Maps: 48.702477, 2.883956
16302993 ONZE-DOUZE SCI 538517624
@Company
@Persons
78269 GAZERAN 0002, RUE CLEMENT ADER Department: 78
Parcel Code: 782690000D0341
Surface: 1634
Location: Zoom
Google Maps: 48.625531, 1.817242
17594090 ONZE-DOUZE SCI 538517624
@Company
@Persons
86066 CHATELLERAULT 0031, AV ALFRED NOBEL Department: 86
Parcel Code: 86066000EL0330
Surface: 4894
Location: Zoom
Google Maps: 46.833095, 0.536128
18632473 ONZE-DOUZE SCI 538517624
@Company
@Persons
95018 ARGENTEUIL 0028, RUE DE LA MARJOLAINE Department: 95
Parcel Code: 95018000CE0781
Surface: 445
Location: Zoom
Google Maps: 48.943350, 2.220598
18632474 ONZE-DOUZE SCI 538517624
@Company
@Persons
95018 ARGENTEUIL 0028, RUE DE LA MARJOLAINE Department: 95
Parcel Code: 95018000CE0782
Surface: 446
Location: Zoom
Google Maps: 48.943447, 2.220643

 

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.