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 753947753 found 10 results

# Company Address REF Geotag
7740146 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0042, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0315
Surface: 433
Location: Zoom
Google Maps: 45.617779, 5.247487
7740147 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0040, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0316
Surface: 387
Location: Zoom
Google Maps: 45.617911, 5.247781
7740148 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0038, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0317
Surface: 359
Location: Zoom
Google Maps: 45.618004, 5.248049
7740149 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0036, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0318
Surface: 301
Location: Zoom
Google Maps: 45.618235, 5.247891
7740150 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0034, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0319
Surface: 303
Location: Zoom
Google Maps: 45.618141, 5.247699
7740151 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0032, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0320
Surface: 302
Location: Zoom
Google Maps: 45.618127, 5.247491
7740152 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0030, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0321
Surface: 321
Location: Zoom
Google Maps: 45.618107, 5.247301
7740153 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0028, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0322
Surface: 344
Location: Zoom
Google Maps: 45.618146, 5.247086
7740154 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0026, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0323
Surface: 343
Location: Zoom
Google Maps: 45.618152, 5.246873
7740156 BLANCHE II SCI 753947753
@Company
@Persons		 38193 L'ISLE-D'ABEAU 0020, AV DE VALENCIA Department: 38
Parcel Code: 38193000DE0325
Surface: 4935
Location: Zoom
Google Maps: 45.617877, 5.246402

 

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.