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 801036674 found 8 results

# Company Address REF Geotag
11805839 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN 0034, RUE GUSTAVE DELORY Department: 59
Parcel Code: 592270000B1055
Surface: 122
Location: Zoom
Google Maps: 50.367091, 3.302888
11805936 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN LE VILLAGE Department: 59
Parcel Code: 592270000B2552
Surface: 240
Location: Zoom
Google Maps: 0.000000, 0.000000
11805937 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN LE VILLAGE Department: 59
Parcel Code: 592270000B2553
Surface: 231
Location: Zoom
Google Maps: 50.367040, 3.303165
11805938 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN LE VILLAGE Department: 59
Parcel Code: 592270000B2555
Surface: 80
Location: Zoom
Google Maps: 50.367060, 3.303037
11805939 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN RUE GUSTAVE DELORY Department: 59
Parcel Code: 592270000B2557
Surface: 13
Location: Zoom
Google Maps: 50.366975, 3.303073
11805940 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN RUE GUSTAVE DELORY Department: 59
Parcel Code: 592270000B2558
Surface: 10
Location: Zoom
Google Maps: 50.366981, 3.303132
11805941 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN RUE GUSTAVE DELORY Department: 59
Parcel Code: 592270000B2559
Surface: 45
Location: Zoom
Google Maps: 50.367046, 3.302894
11806298 LOREE DES MARAIS SCI 801036674
@Company
@Persons		 59227 FENAIN LA BUSE Department: 59
Parcel Code: 592270000C1608
Surface: 195
Location: Zoom
Google Maps: 50.363894, 3.303954

 

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.