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 751812686 found 14 results

# Company Address REF Geotag
12445483 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LE CLOS DE DERRIERE Department: 61
Parcel Code: 613020000F0003
Surface: 500
Location: Zoom
Google Maps: 48.841261, 0.065234
12445484 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LE CLOS DE DERRIERE Department: 61
Parcel Code: 613020000F0004
Surface: 800
Location: Zoom
Google Maps: 48.841080, 0.065602
12445485 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LE CHATELLIER Department: 61
Parcel Code: 613020000F0005
Surface: 1685
Location: Zoom
Google Maps: 48.840905, 0.065838
12445486 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LE CHATELLIER Department: 61
Parcel Code: 613020000F0006
Surface: 330
Location: Zoom
Google Maps: 48.840824, 0.065591
12445487 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE NEAUPHE Department: 61
Parcel Code: 613020000F0007
Surface: 230
Location: Zoom
Google Maps: 48.840637, 0.065794
12445488 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LE PRE AUX BOEUFS Department: 61
Parcel Code: 613020000F0009
Surface: 19730
Location: Zoom
Google Maps: 48.839343, 0.064777
12445489 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LE PRE AUX BOEUFS Department: 61
Parcel Code: 613020000F0080
Surface: 12860
Location: Zoom
Google Maps: 48.837141, 0.062090
12445490 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LE PRE AUX BOEUFS Department: 61
Parcel Code: 613020000F0081
Surface: 11840
Location: Zoom
Google Maps: 48.838115, 0.063882
12445491 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0127
Surface: 900
Location: Zoom
Google Maps: 48.840803, 0.066992
12445492 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0128
Surface: 6635
Location: Zoom
Google Maps: 48.841066, 0.066104
12445493 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0128
Surface: 6635
Location: Zoom
Google Maps: 48.841066, 0.066104
12445494 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0129
Surface: 9905
Location: Zoom
Google Maps: 48.840285, 0.066422
12445495 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LA COUR Department: 61
Parcel Code: 613020000F0130
Surface: 560
Location: Zoom
Google Maps: 48.840642, 0.066143
12445496 SCI CG SC 751812686
@Company
@Persons		 61302 NEAUPHE-SUR-DIVE LES MISERETS Department: 61
Parcel Code: 613020000F0131
Surface: 1130
Location: Zoom
Google Maps: 48.840887, 0.065364

 

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.