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 753168541 found 13 results

# Company Address REF Geotag
14879150 SCI API 2007 SCI 753168541
@Company
@Persons
72090 CONNERRE 0003, RUE DES GRANDES LANDES Department: 72
Parcel Code: 72090000AB0093
Surface: 40
Location: Zoom
Google Maps: 48.061561, 0.491183
14879151 SCI API 2007 SCI 753168541
@Company
@Persons
72090 CONNERRE 0003, RUE DES GRANDES LANDES Department: 72
Parcel Code: 72090000AB0100
Surface: 59
Location: Zoom
Google Maps: 48.061542, 0.491782
14941985 SCI API 2007 SCI 753168541
@Company
@Persons
72241 MONTFORT LE GESNOIS 0027, RUE DE LA FERTE Department: 72
Parcel Code: 72241000AC0111
Surface: 63
Location: Zoom
Google Maps: 48.048230, 0.416903
14941986 SCI API 2007 SCI 753168541
@Company
@Persons
72241 MONTFORT LE GESNOIS 0037, RUE DE LA FERTE Department: 72
Parcel Code: 72241000AC0117
Surface: 575
Location: Zoom
Google Maps: 48.048497, 0.417704
14942428 SCI API 2007 SCI 753168541
@Company
@Persons
72241 MONTFORT LE GESNOIS 5308, RUE A THOURY Department: 72
Parcel Code: 72241206AB0065
Surface: 39
Location: Zoom
Google Maps: 48.049051, 0.401023
14942429 SCI API 2007 SCI 753168541
@Company
@Persons
72241 MONTFORT LE GESNOIS RUE A THOURY Department: 72
Parcel Code: 72241206AB0066
Surface: 43
Location: Zoom
Google Maps: 48.049009, 0.401066
14942430 SCI API 2007 SCI 753168541
@Company
@Persons
72241 MONTFORT LE GESNOIS 5309, RUE DU BILLOT Department: 72
Parcel Code: 72241206AB0075
Surface: 145
Location: Zoom
Google Maps: 48.048830, 0.401100
14942431 SCI API 2007 SCI 753168541
@Company
@Persons
72241 MONTFORT LE GESNOIS RUE DU BILLOT Department: 72
Parcel Code: 72241206AB0076
Surface: 99
Location: Zoom
Google Maps: 48.048658, 0.401029
14942451 SCI API 2007 SCI 753168541
@Company
@Persons
72241 MONTFORT LE GESNOIS 0006, RUE DE LA POINTE Department: 72
Parcel Code: 72241206AB0360
Surface: 120
Location: Zoom
Google Maps: 48.049815, 0.400730
14984905 SCI API 2007 SCI 753168541
@Company
@Persons
72386 YVRE L EVEQUE 0032, RUE DE PARENCE Department: 72
Parcel Code: 72386000AC0124
Surface: 545
Location: Zoom
Google Maps: 48.014957, 0.272972
14984906 SCI API 2007 SCI 753168541
@Company
@Persons
72386 YVRE L EVEQUE RUE BASSE Department: 72
Parcel Code: 72386000AC0125
Surface: 189
Location: Zoom
Google Maps: 48.014832, 0.273065
14984907 SCI API 2007 SCI 753168541
@Company
@Persons
72386 YVRE L EVEQUE RUE BASSE Department: 72
Parcel Code: 72386000AC0144
Surface: 59
Location: Zoom
Google Maps: 48.014083, 0.272564
14984908 SCI API 2007 SCI 753168541
@Company
@Persons
72386 YVRE L EVEQUE 0006, RUE DE PARENCE Department: 72
Parcel Code: 72386000AC0147
Surface: 54
Location: Zoom
Google Maps: 48.014228, 0.272185

 

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.