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 794586826 found 10 results

# Company Address REF Geotag
269984 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 01451 VIRIAT GRAND TANVOL Department: 01
Parcel Code: 014510000E0884
Surface: 10649
Location: Zoom
Google Maps: 46.238914, 5.264053
270000 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 01451 VIRIAT GRAND TANVOL Department: 01
Parcel Code: 014510000E1351
Surface: 2373
Location: Zoom
Google Maps: 46.238892, 5.264729
583176 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 03258 SAINT-REMY-EN-ROLLAT RUE DES BATS Department: 03
Parcel Code: 03258000ZR0027
Surface: 1544
Location: Zoom
Google Maps: 46.175451, 3.400758
583177 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 03258 SAINT-REMY-EN-ROLLAT RUE DES BATS Department: 03
Parcel Code: 03258000ZR0032
Surface: 1700
Location: Zoom
Google Maps: 46.175760, 3.400742
583180 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 03258 SAINT-REMY-EN-ROLLAT RUE DES BATS Department: 03
Parcel Code: 03258000ZR0044
Surface: 1370
Location: Zoom
Google Maps: 46.176110, 3.400653
14648463 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 71342 PARAY LE MONIAL LES MIQUETS Department: 71
Parcel Code: 71342000BI0123
Surface: 198
Location: Zoom
Google Maps: 46.463603, 4.116395
14690878 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 71342 PARAY LE MONIAL 5000, AV DE CHALON SUR SAONE Department: 71
Parcel Code: 71342000BI0159
Surface: 5240
Location: Zoom
Google Maps: 46.463571, 4.117018
14731326 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 71445 SAINT-MARCEL 0026, RTE D OSLON Department: 71
Parcel Code: 71445000ZD0086
Surface: 1968
Location: Zoom
Google Maps: 46.782769, 4.912891
14744729 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 71342 PARAY LE MONIAL LES MIQUETS Department: 71
Parcel Code: 71342000BI0127
Surface: 571
Location: Zoom
Google Maps: 46.463508, 4.116547
14805670 S C I DI DOMENICO SCI 794586826
@Company
@Persons		 71342 PARAY LE MONIAL LES MIQUETS Department: 71
Parcel Code: 71342000BI0112
Surface: 1404
Location: Zoom
Google Maps: 46.463925, 4.116781

 

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.