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 789686904 found 10 results

# Company Address REF Geotag
2606380 DE SOLOGNE SCI 789686904
@Company
@Persons
14366 LISIEUX 0102, RUE NICOLAS DULONG Department: 14
Parcel Code: 14366000BM0163
Surface: 2570
Location: Zoom
Google Maps: 49.146709, 0.268296
2984787 DE SOLOGNE SCI 789686904
@Company
@Persons
17028 AYTRE 5424, AV EDMOND GRASSET Department: 17
Parcel Code: 17028000AT0424
Surface: 1927
Location: Zoom
Google Maps: 46.131095, -1.091706
2984788 DE SOLOGNE SCI 789686904
@Company
@Persons
17028 AYTRE LES COMBES EST Department: 17
Parcel Code: 17028000AT0427
Surface: 373
Location: Zoom
Google Maps: 46.131151, -1.091910
3180227 DE SOLOGNE SCI 789686904
@Company
@Persons
17347 ST JEAN D'ANGELY 0030, CHE DE LA CITE HENRI Department: 17
Parcel Code: 17347000AW0185
Surface: 993
Location: Zoom
Google Maps: 45.942387, -0.507806
3180228 DE SOLOGNE SCI 789686904
@Company
@Persons
17347 ST JEAN D'ANGELY 0030, CHE DE LA CITE HENRI Department: 17
Parcel Code: 17347000AW0186
Surface: 2945
Location: Zoom
Google Maps: 45.942444, -0.508310
7576325 DE SOLOGNE SCI 789686904
@Company
@Persons
37214 SAINT CYR SUR LOIRE 0022, RUE DE LA GROSSE BORNE Department: 37
Parcel Code: 37214000BP0635
Surface: 150
Location: Zoom
Google Maps: 47.421233, 0.658946
7576326 DE SOLOGNE SCI 789686904
@Company
@Persons
37214 SAINT CYR SUR LOIRE 0022, RUE DE LA GROSSE BORNE Department: 37
Parcel Code: 37214000BP0636
Surface: 144
Location: Zoom
Google Maps: 47.421318, 0.658906
7576329 DE SOLOGNE SCI 789686904
@Company
@Persons
37214 SAINT CYR SUR LOIRE 0240, BD CHARLES DE GAULLE Department: 37
Parcel Code: 37214000BP0641
Surface: 1555
Location: Zoom
Google Maps: 47.421629, 0.659356
7576331 DE SOLOGNE SCI 789686904
@Company
@Persons
37214 SAINT CYR SUR LOIRE 0020, RUE DE LA GROSSE BORNE Department: 37
Parcel Code: 37214000BP0642
Surface: 448
Location: Zoom
Google Maps: 47.421303, 0.659057
8464518 DE SOLOGNE SCI 789686904
@Company
@Persons
41212 SAINT GERVAIS LA FORET 0318, RUE DE LA FEDERATION Department: 41
Parcel Code: 41212000AL0186
Surface: 2190
Location: Zoom
Google Maps: 47.563843, 1.370215

 

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.