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 801864026 found 21 results

# Company Address REF Geotag
3019063 SCF CAILLAULT SC 801864026
@Company
@Persons		 17089 LA CHAPELLE DES POTS LE CHAMP PAUL Department: 17
Parcel Code: 17089000AC0094
Surface: 6511
Location: Zoom
Google Maps: 45.773579, -0.539029
3052638 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX L ENCLOS Department: 17
Parcel Code: 17147000AR0140
Surface: 5108
Location: Zoom
Google Maps: 45.789368, -0.521678
3052639 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX L ENCLOS Department: 17
Parcel Code: 17147000AR0141
Surface: 3498
Location: Zoom
Google Maps: 45.789135, -0.521435
3052640 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX L ENCLOS Department: 17
Parcel Code: 17147000AR0142
Surface: 1544
Location: Zoom
Google Maps: 45.789159, -0.521160
3052641 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX L ENCLOS Department: 17
Parcel Code: 17147000AR0143
Surface: 1877
Location: Zoom
Google Maps: 45.788970, -0.521181
3052642 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX L ENCLOS Department: 17
Parcel Code: 17147000AR0144
Surface: 3596
Location: Zoom
Google Maps: 45.788980, -0.520882
3052644 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX CHEZ CARMOUZET Department: 17
Parcel Code: 17147000AR0195
Surface: 4075
Location: Zoom
Google Maps: 45.785678, -0.522127
3052645 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX CHEZ CARMOUZET Department: 17
Parcel Code: 17147000AR0196
Surface: 3093
Location: Zoom
Google Maps: 45.785478, -0.522594
3052685 SCF CAILLAULT SC 801864026
@Company
@Persons		 17147 ECOYEUX L ENCLOS Department: 17
Parcel Code: 17147000AR0372
Surface: 881
Location: Zoom
Google Maps: 45.789479, -0.521880
3251381 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND LES BRANDES DE VINET Department: 17
Parcel Code: 17462000AI0041
Surface: 8100
Location: Zoom
Google Maps: 45.776630, -0.528242
3251382 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND LES BRANDES DE VINET Department: 17
Parcel Code: 17462000AI0043
Surface: 5181
Location: Zoom
Google Maps: 45.777429, -0.529348
3251383 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND LES BRANDES DE VINET Department: 17
Parcel Code: 17462000AI0046
Surface: 1931
Location: Zoom
Google Maps: 45.776209, -0.528577
3251602 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND LE CHAMP LORET Department: 17
Parcel Code: 17462000ZD0051
Surface: 357
Location: Zoom
Google Maps: 45.778788, -0.550119
3251603 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND LE MARAT Department: 17
Parcel Code: 17462000ZD0054
Surface: 15889
Location: Zoom
Google Maps: 45.782721, -0.550190
3251604 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND LE MARAT Department: 17
Parcel Code: 17462000ZD0054
Surface: 15889
Location: Zoom
Google Maps: 45.782721, -0.550190
3251605 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND L OUCHE Department: 17
Parcel Code: 17462000ZD0060
Surface: 6656
Location: Zoom
Google Maps: 45.783014, -0.554147
3251606 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND L OUCHE Department: 17
Parcel Code: 17462000ZD0060
Surface: 6656
Location: Zoom
Google Maps: 45.783014, -0.554147
3251607 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND L OUCHE Department: 17
Parcel Code: 17462000ZD0062
Surface: 14921
Location: Zoom
Google Maps: 45.783571, -0.557192
3251608 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND L OUCHE Department: 17
Parcel Code: 17462000ZD0063
Surface: 54513
Location: Zoom
Google Maps: 45.783763, -0.555621
3251609 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND L OUCHE Department: 17
Parcel Code: 17462000ZD0063
Surface: 54513
Location: Zoom
Google Maps: 45.783763, -0.555621
3251610 SCF CAILLAULT SC 801864026
@Company
@Persons		 17462 VENERAND L OUCHE Department: 17
Parcel Code: 17462000ZD0064
Surface: 8032
Location: Zoom
Google Maps: 45.784775, -0.555061

 

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.