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 71137 CLUNY RUE DU MERLE found 9 results

# Company Address REF Geotag
14716862 SAINT PHILIBERT SCI 347560708
@Company
@Persons		 71137 CLUNY 0008, RUE DU MERLE Department: 71
Parcel Code: 71137000AN0214
Surface: 86
Location: Zoom
Google Maps: 46.435026, 4.656224
14764479 SCI LA MAIN HARMONIQUE SCI 452989197
@Company
@Persons		 71137 CLUNY 0001, RUE DU MERLE Department: 71
Parcel Code: 71137000AO0109
Surface: 201
Location: Zoom
Google Maps: 46.434726, 4.656283
14778042 SCI ST PHILIBERT SCI U20992749
@Company
@Persons		 71137 CLUNY 0010, RUE DU MERLE Department: 71
Parcel Code: 71137000AN0459
Surface: 68
Location: Zoom
Google Maps: 46.435083, 4.656176
14778351 DES CARNIES SCI 448646315
@Company
@Persons		 71137 CLUNY 0055, RUE DU MERLE Department: 71
Parcel Code: 71137000AO0041
Surface: 556
Location: Zoom
Google Maps: 46.435295, 4.653808
14786446 TRANIER CSL SCI 498234251
@Company
@Persons		 71137 CLUNY RUE DU MERLE Department: 71
Parcel Code: 71137000AN0471
Surface: 237
Location: Zoom
Google Maps: 46.435881, 4.654833
14808004 SCI ST PHILIBERT SCI U20992749
@Company
@Persons		 71137 CLUNY RUE DU MERLE Department: 71
Parcel Code: 71137000AN0460
Surface: 22
Location: Zoom
Google Maps: 46.435122, 4.656215
14823351 TRANIER CSL SCI 498234251
@Company
@Persons		 71137 CLUNY 0046, RUE DU MERLE Department: 71
Parcel Code: 71137000AN0491
Surface: 106
Location: Zoom
Google Maps: 46.435664, 4.654758
14834784 SCI ST PHILIBERT SCI U20992749
@Company
@Persons		 71137 CLUNY RUE DU MERLE Department: 71
Parcel Code: 71137000AN0461
Surface: 2
Location: Zoom
Google Maps: 46.435151, 4.656239
14846489 DU COQ SCI 398431718
@Company
@Persons		 71137 CLUNY 0014, RUE DU MERLE Department: 71
Parcel Code: 71137000AN0217
Surface: 234
Location: Zoom
Google Maps: 46.435233, 4.656099

 

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.