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 78290 GUERNES LES ROUSSETTES found 10 results

# Company Address REF Geotag
16304804 GRAND PARIS AMENAGEMENT EPIC 642036941
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0005
Surface: 5085
Location: Zoom
Google Maps: 49.027286, 1.620101
16304805 ETAT MINISTERE DE LURBANISME ET DU LOGEMENT ETAT U23276517
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0005
Surface: 5085
Location: Zoom
Google Maps: 49.027286, 1.620101
16304806 VOIES NAVIGABLES DE FRANCE EPA U10821417
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0006
Surface: 1317
Location: Zoom
Google Maps: 49.027695, 1.619861
16304807 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23899471
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0006
Surface: 1317
Location: Zoom
Google Maps: 49.027695, 1.619861
16304817 COMMUNE DE GUERNES COM 217802909
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0051
Surface: 88651
Location: Zoom
Google Maps: 49.025827, 1.621570
16304818 CEM SCI 382538361
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0062
Surface: 2530
Location: Zoom
Google Maps: 49.025110, 1.624469
16304819 J E SCI 820298081
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0063
Surface: 1265
Location: Zoom
Google Maps: 49.024710, 1.624453
16304820 CEM SCI 382538361
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0064
Surface: 1427
Location: Zoom
Google Maps: 49.024957, 1.624794
16304821 SCI LES 3 FOLIS SCI 751821372
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0065
Surface: 2059
Location: Zoom
Google Maps: 49.024737, 1.624757
16304822 CEM SCI 382538361
@Company
@Persons
78290 GUERNES LES ROUSSETTES Department: 78
Parcel Code: 782900000A0067
Surface: 13250
Location: Zoom
Google Maps: 49.026030, 1.623192

 

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.