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 793020561 found 10 results

# Company Address REF Geotag
18042455 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES 0029, AV DE VERDUN Department: 88
Parcel Code: 88413000CX0311
Surface: 248
Location: Zoom
Google Maps: 48.295568, 6.935717
18042464 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0327
Surface: 491
Location: Zoom
Google Maps: 48.295186, 6.934766
18042465 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0328
Surface: 891
Location: Zoom
Google Maps: 48.294959, 6.935077
18042469 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0334
Surface: 999
Location: Zoom
Google Maps: 48.295135, 6.935330
18042471 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0336
Surface: 163
Location: Zoom
Google Maps: 48.295325, 6.935382
18042474 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0337
Surface: 412
Location: Zoom
Google Maps: 48.295659, 6.935747
18042477 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0338
Surface: 69
Location: Zoom
Google Maps: 48.295178, 6.935054
18042480 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0343
Surface: 71
Location: Zoom
Google Maps: 48.295004, 6.935532
18042481 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0344
Surface: 70
Location: Zoom
Google Maps: 48.295312, 6.935195
18042484 SCI LIMAX SCI 793020561
@Company
@Persons
88413 SAINT DIE DES VOSGES AV DE VERDUN Department: 88
Parcel Code: 88413000CX0345
Surface: 692
Location: Zoom
Google Maps: 48.295330, 6.935033

 

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.