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 801448895 found 10 results

# Company Address REF Geotag
18962431 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97411 SAINT DENIS 0022, ALL DES SAPHIRS Department: 97
Parcel Code: 97411000DK0427
Surface: 4888
Location: Zoom
Google Maps: -20.894611, 55.448132
18962433 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97411 SAINT DENIS 0022, ALL DES SAPHIRS Department: 97
Parcel Code: 97411000DK0427
Surface: 4888
Location: Zoom
Google Maps: -20.894611, 55.448132
18984467 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL 0028, RUE DES MYRTILLES Department: 97
Parcel Code: 97415000CS0083
Surface: 400
Location: Zoom
Google Maps: -21.049123, 55.272901
18984469 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL 0024, RUE DES MYRTILLES Department: 97
Parcel Code: 97415000CS0088
Surface: 395
Location: Zoom
Google Maps: -21.049069, 55.272716
18984471 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL 0019, RUE DES MYRTILLES Department: 97
Parcel Code: 97415000CS0089
Surface: 411
Location: Zoom
Google Maps: -21.048989, 55.272497
18984503 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL 0032, RUE DES MYRTILLES Department: 97
Parcel Code: 97415000CS0348
Surface: 410
Location: Zoom
Google Maps: -21.049180, 55.273088
18984562 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL 0055, CHE LIGNE BERTHAUT Department: 97
Parcel Code: 97415000CS0929
Surface: 2301
Location: Zoom
Google Maps: -21.049911, 55.275055
18984583 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL LES LATANIERS Department: 97
Parcel Code: 97415000CS1159
Surface: 268
Location: Zoom
Google Maps: -21.049228, 55.272886
18984586 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL 0016, RUE DU CANAL Department: 97
Parcel Code: 97415000CS1161
Surface: 2209
Location: Zoom
Google Maps: -21.049649, 55.272720
18984589 SCI PAPANGUE 3 SCI 801448895
@Company
@Persons		 97415 SAINT-PAUL 0225, CHE LIGNE BERTHAUT Department: 97
Parcel Code: 97415000CS1163
Surface: 7486
Location: Zoom
Google Maps: -21.049984, 55.274053

 

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.