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 788575751 found 13 results

# Company Address REF Geotag
15817443 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE GONNEVILLE Department: 76
Parcel Code: 763080000A0020
Surface: 3015
Location: Zoom
Google Maps: 49.756390, 1.066697
15817444 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE GONNEVILLE Department: 76
Parcel Code: 763080000A0021
Surface: 14880
Location: Zoom
Google Maps: 49.757774, 1.066134
15817452 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE GONNEVILLE Department: 76
Parcel Code: 763080000A0593
Surface: 131
Location: Zoom
Google Maps: 49.754624, 1.068746
15817455 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0695, IMP DU PETIT BOIS Department: 76
Parcel Code: 763080000A0607
Surface: 16705
Location: Zoom
Google Maps: 49.754798, 1.068193
15817456 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0695, IMP DU PETIT BOIS Department: 76
Parcel Code: 763080000A0607
Surface: 16705
Location: Zoom
Google Maps: 49.754798, 1.068193
15817466 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0421, RTE DE HEUGLEVILLE Department: 76
Parcel Code: 763080000A0662
Surface: 4768
Location: Zoom
Google Maps: 49.753824, 1.077076
15817467 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0421, RTE DE HEUGLEVILLE Department: 76
Parcel Code: 763080000A0663
Surface: 846
Location: Zoom
Google Maps: 49.753767, 1.076673
15817468 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0421, RTE DE HEUGLEVILLE Department: 76
Parcel Code: 763080000A0664
Surface: 3170
Location: Zoom
Google Maps: 49.754107, 1.076487
15817469 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0421, RTE DE HEUGLEVILLE Department: 76
Parcel Code: 763080000A0665
Surface: 600
Location: Zoom
Google Maps: 49.754026, 1.076730
15817470 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0421, RTE DE HEUGLEVILLE Department: 76
Parcel Code: 763080000A0666
Surface: 8399
Location: Zoom
Google Maps: 49.754376, 1.077741
15817471 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE 0421, RTE DE HEUGLEVILLE Department: 76
Parcel Code: 763080000A0666
Surface: 8399
Location: Zoom
Google Maps: 49.754376, 1.077741
15817542 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE TERRES SOUS BELMESNIL Department: 76
Parcel Code: 76308000ZL0040
Surface: 806
Location: Zoom
Google Maps: 49.753181, 1.068780
15817544 CASALINA SCI 788575751
@Company
@Persons		 76308 GONNEVILLE-SUR-SCIE TERRES SOUS BELMESNIL Department: 76
Parcel Code: 76308000ZL0042
Surface: 530
Location: Zoom
Google Maps: 49.753970, 1.067549

 

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.