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 788472538 found 8 results

# Company Address REF Geotag
9753282 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49061 CHALLAIN-LA-POTHERIE 0041, RUE GRANDE RUE Department: 49
Parcel Code: 49061000AB0348
Surface: 346
Location: Zoom
Google Maps: 47.637004, -1.046980
9753283 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49061 CHALLAIN-LA-POTHERIE LE BOURG Department: 49
Parcel Code: 49061000AB0349
Surface: 14
Location: Zoom
Google Maps: 47.636988, -1.046922
9753643 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49061 CHALLAIN-LA-POTHERIE LE TERTRE DE VALIERE Department: 49
Parcel Code: 490610000E0492
Surface: 4115
Location: Zoom
Google Maps: 47.618303, -1.024479
9753676 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49061 CHALLAIN-LA-POTHERIE LA DAVIAIS Department: 49
Parcel Code: 490610000E0742
Surface: 670
Location: Zoom
Google Maps: 47.629991, -1.028635
9753677 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49061 CHALLAIN-LA-POTHERIE PRE DE LA DAVIAIS Department: 49
Parcel Code: 490610000E0744
Surface: 956
Location: Zoom
Google Maps: 47.629977, -1.028290
9753678 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49061 CHALLAIN-LA-POTHERIE BOTTRIE DE LA DAVIAIS Department: 49
Parcel Code: 490610000E0747
Surface: 194
Location: Zoom
Google Maps: 47.630372, -1.027207
9812179 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49161 LA JAILLE YVON 5033, LA LANDE Department: 49
Parcel Code: 491610000B0030
Surface: 3620
Location: Zoom
Google Maps: 47.728440, -0.706954
9812180 FAMILLE LAURENT CELLIER SCI 788472538
@Company
@Persons		 49161 LA JAILLE YVON LA LANDE Department: 49
Parcel Code: 491610000B0031
Surface: 835
Location: Zoom
Google Maps: 47.728338, -0.707081

 

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.