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 800250755 found 15 results

# Company Address REF Geotag
16160886 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY LES ROCHELLES Department: 77
Parcel Code: 773690000B0294
Surface: 1720
Location: Zoom
Google Maps: 48.968376, 2.913392
16160887 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY LES ROCHELLES Department: 77
Parcel Code: 773690000B0295
Surface: 1442
Location: Zoom
Google Maps: 48.968380, 2.913624
16161124 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1137
Surface: 95
Location: Zoom
Google Maps: 48.968040, 2.914416
16161125 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1138
Surface: 279
Location: Zoom
Google Maps: 48.967872, 2.914162
16161126 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1139
Surface: 8892
Location: Zoom
Google Maps: 48.967196, 2.914524
16161127 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1140
Surface: 77
Location: Zoom
Google Maps: 48.968017, 2.914511
16161129 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1142
Surface: 8114
Location: Zoom
Google Maps: 48.967191, 2.915176
16161130 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1143
Surface: 713
Location: Zoom
Google Maps: 48.967913, 2.914995
16161133 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1146
Surface: 36
Location: Zoom
Google Maps: 48.967828, 2.915434
16161134 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1147
Surface: 12
Location: Zoom
Google Maps: 48.968682, 2.912846
16161135 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY ANCIEN BOIS DE POINCY Department: 77
Parcel Code: 773690000C1148
Surface: 1119
Location: Zoom
Google Maps: 48.967582, 2.913841
16161136 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY LES CLOS Department: 77
Parcel Code: 773690000C1150
Surface: 223
Location: Zoom
Google Maps: 48.968402, 2.912476
16161137 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY LES CLOS Department: 77
Parcel Code: 773690000C1151
Surface: 17021
Location: Zoom
Google Maps: 48.967528, 2.913531
16161164 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY LES CLOS Department: 77
Parcel Code: 773690000C1205
Surface: 2593
Location: Zoom
Google Maps: 48.967444, 2.912673
16161165 POINCY SCI 800250755
@Company
@Persons		 77369 POINCY LES CLOS Department: 77
Parcel Code: 773690000C1206
Surface: 10952
Location: Zoom
Google Maps: 48.967351, 2.911952

 

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.