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 798877320 found 11 results

# Company Address REF Geotag
5944962 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE MILLET Department: 31
Parcel Code: 311070000G0820
Surface: 278
Location: Zoom
Google Maps: 43.308833, 1.222589
5944963 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE MILLET Department: 31
Parcel Code: 311070000G0825
Surface: 66
Location: Zoom
Google Maps: 43.308496, 1.222285
5945294 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE MILLET Department: 31
Parcel Code: 311070000G2427
Surface: 612
Location: Zoom
Google Maps: 43.308246, 1.222233
5945295 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE MILLET Department: 31
Parcel Code: 311070000G2428
Surface: 5
Location: Zoom
Google Maps: 43.308341, 1.222309
5945296 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE MILLET Department: 31
Parcel Code: 311070000G2431
Surface: 529
Location: Zoom
Google Maps: 43.308703, 1.222376
5945297 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE 0006, CHE DE L INDUSTRIE Department: 31
Parcel Code: 311070000G2432
Surface: 468
Location: Zoom
Google Maps: 43.308500, 1.222595
5945298 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE 0006, CHE DE L INDUSTRIE Department: 31
Parcel Code: 311070000G2433
Surface: 480
Location: Zoom
Google Maps: 43.308625, 1.222557
5945299 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE 0006, CHE DE L INDUSTRIE Department: 31
Parcel Code: 311070000G2435
Surface: 316
Location: Zoom
Google Maps: 43.308355, 1.222473
5945300 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE 0006, CHE DE L INDUSTRIE Department: 31
Parcel Code: 311070000G2436
Surface: 164
Location: Zoom
Google Maps: 43.308257, 1.222449
5945301 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE 0006, CHE DE L INDUSTRIE Department: 31
Parcel Code: 311070000G2437
Surface: 46
Location: Zoom
Google Maps: 43.308395, 1.222368
5945302 SCI SGS SCI 798877320
@Company
@Persons		 31107 CARBONNE MILLET Department: 31
Parcel Code: 311070000G2438
Surface: 642
Location: Zoom
Google Maps: 43.308104, 1.222363

 

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.