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 794221036 found 14 results

# Company Address REF Geotag
12872197 MACLELI SCI 794221036
@Company
@Persons		 63032 BEAUMONT 0013, RUE GASPARD MONGE Department: 63
Parcel Code: 63032000BL0165
Surface: 154
Location: Zoom
Google Maps: 45.742691, 3.089249
12872198 MACLELI SCI 794221036
@Company
@Persons		 63032 BEAUMONT LE SOU Department: 63
Parcel Code: 63032000BL0169
Surface: 8
Location: Zoom
Google Maps: 45.742613, 3.089629
12872199 MACLELI SCI 794221036
@Company
@Persons		 63032 BEAUMONT LE SOU Department: 63
Parcel Code: 63032000BL0170
Surface: 17
Location: Zoom
Google Maps: 45.742621, 3.089851
12872226 MACLELI SCI 794221036
@Company
@Persons		 63032 BEAUMONT 0013, RUE GASPARD MONGE Department: 63
Parcel Code: 63032000BL0197
Surface: 400
Location: Zoom
Google Maps: 45.742705, 3.089842
12872230 MACLELI SCI 794221036
@Company
@Persons		 63032 BEAUMONT 0002, RUE GASPARD MONGE Department: 63
Parcel Code: 63032000BL0201
Surface: 102
Location: Zoom
Google Maps: 45.742709, 3.090017
12872233 MACLELI SCI 794221036
@Company
@Persons		 63032 BEAUMONT 0013, RUE GASPARD MONGE Department: 63
Parcel Code: 63032000BL0204
Surface: 959
Location: Zoom
Google Maps: 45.742690, 3.089491
13033430 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2201
Surface: 6
Location: Zoom
Google Maps: 45.742599, 3.089683
13033431 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2202
Surface: 5
Location: Zoom
Google Maps: 45.742600, 3.089739
13033432 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2204
Surface: 29
Location: Zoom
Google Maps: 45.742601, 3.089805
13033433 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2206
Surface: 16
Location: Zoom
Google Maps: 45.742597, 3.089906
13033434 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2208
Surface: 17
Location: Zoom
Google Maps: 45.742594, 3.089965
13033435 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2210
Surface: 10
Location: Zoom
Google Maps: 45.742592, 3.090008
13033436 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2213
Surface: 9
Location: Zoom
Google Maps: 45.742604, 3.089659
13033437 MACLELI SCI 794221036
@Company
@Persons		 63307 ROMAGNAT LES CHEIX Department: 63
Parcel Code: 633070000L2214
Surface: 16
Location: Zoom
Google Maps: 45.742612, 3.089848

 

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.