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 77531 VOULX RUE DE L ILE found 9 results

# Company Address REF Geotag
16247619 SCI DU 21 RUE DE LILE SCI 821117165
@Company
@Persons		 77531 VOULX 0021, RUE DE L ILE Department: 77
Parcel Code: 77531000AE0256
Surface: 182
Location: Zoom
Google Maps: 48.282383, 2.970646
16247620 LOVIMMO SCI 877560615
@Company
@Persons		 77531 VOULX 0023, RUE DE L ILE Department: 77
Parcel Code: 77531000AE0257
Surface: 105
Location: Zoom
Google Maps: 48.282344, 2.970760
16247624 RAINBOW II SCI 383257870
@Company
@Persons		 77531 VOULX 0006, RUE DE L ILE Department: 77
Parcel Code: 77531000AE0279
Surface: 390
Location: Zoom
Google Maps: 48.282016, 2.970075
16247651 ENEDIS SA 444608442
@Company
@Persons		 77531 VOULX 5009, RUE DE L ILE Department: 77
Parcel Code: 77531000AE0520
Surface: 34
Location: Zoom
Google Maps: 48.281871, 2.969796
16247652 ENEDIS SA 444608442
@Company
@Persons		 77531 VOULX 5009, RUE DE L ILE Department: 77
Parcel Code: 77531000AE0520
Surface: 34
Location: Zoom
Google Maps: 48.281871, 2.969796
16247660 COMMUNE VOULX COM 217705318
@Company
@Persons		 77531 VOULX RUE DE L ILE Department: 77
Parcel Code: 77531000AE0579
Surface: 186
Location: Zoom
Google Maps: 48.281796, 2.969841
16247671 CAIS REG CRED AGR MUT BRIE PICARDIE CCAM 487625436
@Company
@Persons		 77531 VOULX 0001, RUE DE L ILE Department: 77
Parcel Code: 77531000AE0616
Surface: 85
Location: Zoom
Google Maps: 48.282118, 2.969642
16247672 COMMUNE VOULX COM 217705318
@Company
@Persons		 77531 VOULX RUE DE L ILE Department: 77
Parcel Code: 77531000AE0617
Surface: 61
Location: Zoom
Google Maps: 48.282102, 2.969574
16247677 ASS DIOCESAINE DE MEAUX ASS U12267101
@Company
@Persons		 77531 VOULX 0014, RUE DE L ILE Department: 77
Parcel Code: 77531000AE0627
Surface: 365
Location: Zoom
Google Maps: 48.281973, 2.970814

 

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.