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 585580624 found 14 results

# Company Address REF Geotag
10387959 S N E SAS 585580624
@Company
@Persons		 52121 CHAUMONT RTE DE NEUILLY Department: 52
Parcel Code: 52121000BN0139
Surface: 1
Location: Zoom
Google Maps: 48.084055, 5.145729
10387960 S N E SAS 585580624
@Company
@Persons		 52121 CHAUMONT RTE DE NEUILLY Department: 52
Parcel Code: 52121000BN0142
Surface: 86
Location: Zoom
Google Maps: 48.083920, 5.145731
10387961 S N E SAS 585580624
@Company
@Persons		 52121 CHAUMONT RTE DE NEUILLY Department: 52
Parcel Code: 52121000BN0143
Surface: 19
Location: Zoom
Google Maps: 48.083766, 5.145762
10387963 S N E SAS 585580624
@Company
@Persons		 52121 CHAUMONT 0020, RTE DE NEUILLY Department: 52
Parcel Code: 52121000BN0147
Surface: 71
Location: Zoom
Google Maps: 48.083747, 5.145619
10387964 S N E SAS 585580624
@Company
@Persons		 52121 CHAUMONT 9005, RTE DE NEUILLY Department: 52
Parcel Code: 52121000BN0149
Surface: 4143
Location: Zoom
Google Maps: 48.083883, 5.145082
10387965 S N E SAS 585580624
@Company
@Persons		 52121 CHAUMONT 9005, RTE DE NEUILLY Department: 52
Parcel Code: 52121000BN0149
Surface: 4143
Location: Zoom
Google Maps: 48.083883, 5.145082
11792137 S N E SAS 585580624
@Company
@Persons		 59183 DUNKERQUE 0365, RUE DE L ALBECK Department: 59
Parcel Code: 59183460AT0027
Surface: 4460
Location: Zoom
Google Maps: 51.008602, 2.344466
12162754 S N E SAS 585580624
@Company
@Persons		 59603 TRITH-ST-LEGER 0006, ZONE ACTIV LES POUTRELLES Department: 59
Parcel Code: 59603000AC0231
Surface: 3501
Location: Zoom
Google Maps: 50.343087, 3.477745
16578936 S N E SAS 585580624
@Company
@Persons		 80021 AMIENS 0043, RUE SULLY Department: 80
Parcel Code: 80021000IX0333
Surface: 10396
Location: Zoom
Google Maps: 49.907798, 2.272793
16578937 S N E SAS 585580624
@Company
@Persons		 80021 AMIENS 0043, RUE SULLY Department: 80
Parcel Code: 80021000IX0334
Surface: 889
Location: Zoom
Google Maps: 49.907279, 2.273620
16578938 S N E SAS 585580624
@Company
@Persons		 80021 AMIENS 0021, RUE SULLY Department: 80
Parcel Code: 80021000IX0337
Surface: 211
Location: Zoom
Google Maps: 49.907064, 2.274263
16578940 S N E SAS 585580624
@Company
@Persons		 80021 AMIENS RUE SULLY Department: 80
Parcel Code: 80021000IX0340
Surface: 3539
Location: Zoom
Google Maps: 49.907058, 2.273701
16579574 S N E SAS 585580624
@Company
@Persons		 80021 AMIENS 0011, AV ROGER DUMOULIN Department: 80
Parcel Code: 80021000KV0327
Surface: 3912
Location: Zoom
Google Maps: 49.928190, 2.286372
17943111 S N E SAS 585580624
@Company
@Persons		 88160 EPINAL 0012, RUE DE LA VOIVRE Department: 88
Parcel Code: 88160000BS0001
Surface: 2876
Location: Zoom
Google Maps: 48.202059, 6.456788

 

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.