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 750499378 found 10 results

# Company Address REF Geotag
4801830 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27161 CLAVILLE LE BOIS DES FOSSES DUREY Department: 27
Parcel Code: 271610000F0016
Surface: 5520
Location: Zoom
Google Maps: 49.043554, 0.985443
4801831 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27161 CLAVILLE LE BOIS DES FOSSES DUREY Department: 27
Parcel Code: 271610000F0017
Surface: 183916
Location: Zoom
Google Maps: 49.044063, 0.987152
4801832 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27161 CLAVILLE LE BOIS DES FOSSES DUREY Department: 27
Parcel Code: 271610000F0017
Surface: 183916
Location: Zoom
Google Maps: 49.044063, 0.987152
4801833 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27161 CLAVILLE LE BOIS DES FOSSES DUREY Department: 27
Parcel Code: 271610000F0019
Surface: 6480
Location: Zoom
Google Maps: 49.044530, 0.990075
4801834 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27161 CLAVILLE LE BOIS DES FOSSES DUREY Department: 27
Parcel Code: 271610000F0022
Surface: 2880
Location: Zoom
Google Maps: 49.045400, 0.989420
4825514 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27238 FERRIERES HAUT CLOCHER LE PASSAGE Department: 27
Parcel Code: 272380000D0007
Surface: 1426
Location: Zoom
Google Maps: 49.012031, 0.983283
4836935 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27301 GROSSOEUVRE LES TRENTE ACRES Department: 27
Parcel Code: 27301000AD0031
Surface: 14597
Location: Zoom
Google Maps: 48.948465, 1.169518
4836953 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27301 GROSSOEUVRE LE CRANE Department: 27
Parcel Code: 27301000AH0025
Surface: 34111
Location: Zoom
Google Maps: 48.947950, 1.170298
4836960 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27301 GROSSOEUVRE LE BOIS DES BROSSES Department: 27
Parcel Code: 27301000AH0037
Surface: 14642
Location: Zoom
Google Maps: 48.942874, 1.172332
4868589 SCEA LEPINAY SCEA 750499378
@Company
@Persons		 27446 ORMES LE HAUT BUISSON Department: 27
Parcel Code: 27446000ZE0012
Surface: 8640
Location: Zoom
Google Maps: 49.049032, 0.989988

 

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.