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 794623215 found 8 results

# Company Address REF Geotag
11763145 BOULY D G C SCI 794623215
@Company
@Persons		 59143 LA CHAPELLE D ARMENTIERES 0006, RUE DE KYOTO Department: 59
Parcel Code: 591430000B3086
Surface: 105
Location: Zoom
Google Maps: 50.671425, 2.903244
11763157 BOULY D G C SCI 794623215
@Company
@Persons		 59143 LA CHAPELLE D ARMENTIERES HAM DE LA CHAPELLE Department: 59
Parcel Code: 591430000B3149
Surface: 14
Location: Zoom
Google Maps: 50.671497, 2.903069
11763158 BOULY D G C SCI 794623215
@Company
@Persons		 59143 LA CHAPELLE D ARMENTIERES HAM DE LA CHAPELLE Department: 59
Parcel Code: 591430000B3150
Surface: 14
Location: Zoom
Google Maps: 50.671475, 2.903054
12022263 BOULY D G C SCI 794623215
@Company
@Persons		 59014 ANZIN 0071, AV ANATOLE FRANCE Department: 59
Parcel Code: 59014000AK0546
Surface: 71
Location: Zoom
Google Maps: 50.368703, 3.507376
12137720 BOULY D G C SCI 794623215
@Company
@Persons		 59491 RAISMES 1025, RUE LEOPOLD DUSSART Department: 59
Parcel Code: 59491000AD0045
Surface: 314
Location: Zoom
Google Maps: 50.398774, 3.494570
12137730 BOULY D G C SCI 794623215
@Company
@Persons		 59491 RAISMES 1221, RUE LEOPOLD DUSSART Department: 59
Parcel Code: 59491000AD0090
Surface: 444
Location: Zoom
Google Maps: 50.399628, 3.497044
12137731 BOULY D G C SCI 794623215
@Company
@Persons		 59491 RAISMES RUE LEOPOLD DUSSART Department: 59
Parcel Code: 59491000AD0092
Surface: 4
Location: Zoom
Google Maps: 50.399536, 3.497071
12139767 BOULY D G C SCI 794623215
@Company
@Persons		 59491 RAISMES 0179, RUE HENRI DURRE Department: 59
Parcel Code: 59491000AS0091
Surface: 220
Location: Zoom
Google Maps: 50.384722, 3.491219

 

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.