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 61303 NECY LES BUTS found 6 results

# Company Address REF Geotag
12445497 COMMUNE DE NECY COM 216103036
@Company
@Persons		 61303 NECY LES BUTS Department: 61
Parcel Code: 61303000AB0033
Surface: 3555
Location: Zoom
Google Maps: 48.836361, -0.112392
12445498 COMMUNE DE NECY COM 216103036
@Company
@Persons		 61303 NECY LES BUTS Department: 61
Parcel Code: 61303000AB0035
Surface: 987
Location: Zoom
Google Maps: 48.836076, -0.112305
12445499 COMMUNE DE NECY COM 216103036
@Company
@Persons		 61303 NECY LES BUTS Department: 61
Parcel Code: 61303000AB0036
Surface: 856
Location: Zoom
Google Maps: 48.836295, -0.112056
12445500 COMMUNE DE NECY COM 216103036
@Company
@Persons		 61303 NECY LES BUTS Department: 61
Parcel Code: 61303000AB0037
Surface: 808
Location: Zoom
Google Maps: 48.836570, -0.111834
12445501 SCI DU WALLON SCI 798682894
@Company
@Persons		 61303 NECY LES BUTS Department: 61
Parcel Code: 61303000AB0039
Surface: 4030
Location: Zoom
Google Maps: 48.838002, -0.110951
12445502 COMMUNE DE NECY COM 216103036
@Company
@Persons		 61303 NECY LES BUTS Department: 61
Parcel Code: 61303000AB0040
Surface: 7500
Location: Zoom
Google Maps: 48.838681, -0.110979

 

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.