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 800012890 found 18 results

# Company Address REF Geotag
3469731 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0408
Surface: 186
Location: Zoom
Google Maps: 45.446251, 1.407468
3469732 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0410
Surface: 2
Location: Zoom
Google Maps: 45.446286, 1.407598
3469733 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC 0042, RUE SAINT JEAN Department: 19
Parcel Code: 19121000AY0411
Surface: 147
Location: Zoom
Google Maps: 45.446264, 1.407312
3469734 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0413
Surface: 928
Location: Zoom
Google Maps: 45.446071, 1.407524
3469735 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0414
Surface: 628
Location: Zoom
Google Maps: 45.446147, 1.407787
3469736 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0415
Surface: 58
Location: Zoom
Google Maps: 45.446221, 1.407554
3469737 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0417
Surface: 1
Location: Zoom
Google Maps: 45.446249, 1.407537
3469738 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0419
Surface: 15
Location: Zoom
Google Maps: 45.446000, 1.407340
3469739 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0420
Surface: 71
Location: Zoom
Google Maps: 45.446176, 1.407479
3469740 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0421
Surface: 7
Location: Zoom
Google Maps: 45.446204, 1.407463
3469741 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC LA VILLE Department: 19
Parcel Code: 19121000AY0422
Surface: 8
Location: Zoom
Google Maps: 45.446116, 1.407449
3469745 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC 0044, RUE SAINT JEAN Department: 19
Parcel Code: 19121000AY0426
Surface: 460
Location: Zoom
Google Maps: 45.446351, 1.407517
3469746 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC 0044, RUE SAINT JEAN Department: 19
Parcel Code: 19121000AY0427
Surface: 74
Location: Zoom
Google Maps: 45.446331, 1.407713
3469747 SCI EVASION SC 800012890
@Company
@Persons		 19121 LUBERSAC 0044, RUE SAINT JEAN Department: 19
Parcel Code: 19121000AY0428
Surface: 384
Location: Zoom
Google Maps: 45.446223, 1.407947
3495151 SCI EVASION SC 800012890
@Company
@Persons		 19178 SADROC LE GAULIAT Department: 19
Parcel Code: 191780000Z0172
Surface: 1188
Location: Zoom
Google Maps: 45.291581, 1.567499
3495152 SCI EVASION SC 800012890
@Company
@Persons		 19178 SADROC LE GAULIAT Department: 19
Parcel Code: 191780000Z0173
Surface: 35
Location: Zoom
Google Maps: 45.291614, 1.567658
3495153 SCI EVASION SC 800012890
@Company
@Persons		 19178 SADROC 4281, RTE D UZERCHE Department: 19
Parcel Code: 191780000Z0174
Surface: 1756
Location: Zoom
Google Maps: 45.291287, 1.567580
3495154 SCI EVASION SC 800012890
@Company
@Persons		 19178 SADROC LE GAULIAT Department: 19
Parcel Code: 191780000Z0175
Surface: 38
Location: Zoom
Google Maps: 45.291224, 1.567349

 

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.