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 752931113 found 15 results

# Company Address REF Geotag
3414214 LM SCI 752931113
@Company
@Persons		 19010 ARGENTAT-SUR-DORDOGNE 0007, AV DE LA XAINTRIE Department: 19
Parcel Code: 19010000AE0025
Surface: 15
Location: Zoom
Google Maps: 45.090900, 1.940426
3508104 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES AU FRAUD Department: 19
Parcel Code: 192210000B0111
Surface: 378
Location: Zoom
Google Maps: 45.119836, 1.983148
3508112 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0518
Surface: 820
Location: Zoom
Google Maps: 45.115243, 1.976711
3508113 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0519
Surface: 8670
Location: Zoom
Google Maps: 45.115576, 1.976467
3508114 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0521
Surface: 4210
Location: Zoom
Google Maps: 45.115645, 1.975423
3508117 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0531
Surface: 16860
Location: Zoom
Google Maps: 45.115731, 1.973529
3508118 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0532
Surface: 980
Location: Zoom
Google Maps: 45.115352, 1.973358
3508119 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0533
Surface: 188
Location: Zoom
Google Maps: 45.115204, 1.973418
3508120 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0534
Surface: 342
Location: Zoom
Google Maps: 45.115194, 1.973644
3508121 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0535
Surface: 412
Location: Zoom
Google Maps: 45.115198, 1.973972
3508174 LM SCI 752931113
@Company
@Persons		 19221 SAINT-MARTIAL-ENTRAYGUES LONGEVAL Department: 19
Parcel Code: 192210000B0998
Surface: 1994
Location: Zoom
Google Maps: 45.115270, 1.970987
3508554 LM SCI 752931113
@Company
@Persons		 19222 SAINT-MARTIN-LA-MEANNE LA MAISON ROUGE Department: 19
Parcel Code: 192220000B0933
Surface: 40
Location: Zoom
Google Maps: 45.180907, 1.995878
3508562 LM SCI 752931113
@Company
@Persons		 19222 SAINT-MARTIN-LA-MEANNE LA MAISON ROUGE Department: 19
Parcel Code: 192220000B1076
Surface: 259
Location: Zoom
Google Maps: 45.181286, 1.995520
3508563 LM SCI 752931113
@Company
@Persons		 19222 SAINT-MARTIN-LA-MEANNE LA MAISON ROUGE Department: 19
Parcel Code: 192220000B1077
Surface: 2315
Location: Zoom
Google Maps: 45.181111, 1.995887
3508564 LM SCI 752931113
@Company
@Persons		 19222 SAINT-MARTIN-LA-MEANNE LA MAISON ROUGE Department: 19
Parcel Code: 192220000B1077
Surface: 2315
Location: Zoom
Google Maps: 45.181111, 1.995887

 

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.