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 80211 CONTY PL DU GENERAL DE GAULLE found 9 results

# Company Address REF Geotag
16606394 SCI DU 12 PLACE DU GENERAL DE GAULLE SCI 402981161
@Company
@Persons		 80211 CONTY 0012, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AE0154
Surface: 195
Location: Zoom
Google Maps: 49.741078, 2.151931
16606395 DE LA FONTAINE SCI 537719304
@Company
@Persons		 80211 CONTY 0016, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AE0156
Surface: 356
Location: Zoom
Google Maps: 49.741236, 2.151692
16606416 SCI DU MARDI SCI 524677481
@Company
@Persons		 80211 CONTY 0028, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AH0045
Surface: 292
Location: Zoom
Google Maps: 49.741009, 2.151065
16606426 LES TROIS B SCI 530110907
@Company
@Persons		 80211 CONTY 0025, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AH0089
Surface: 156
Location: Zoom
Google Maps: 49.740575, 2.150639
16606455 COMMUNE DE CONTY COM 218002038
@Company
@Persons		 80211 CONTY 0027, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AH0236
Surface: 658
Location: Zoom
Google Maps: 49.740643, 2.150568
16606462 PECQUERAINE SCI 344198874
@Company
@Persons		 80211 CONTY 0015, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AK0004
Surface: 232
Location: Zoom
Google Maps: 49.740492, 2.151470
16606510 RATTIER SCI 823683503
@Company
@Persons		 80211 CONTY 0001, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AK0319
Surface: 321
Location: Zoom
Google Maps: 49.740642, 2.152248
16606518 DU 10 RUE SAINT PIERRE SCI 422322842
@Company
@Persons		 80211 CONTY 5384, PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AK0384
Surface: 100
Location: Zoom
Google Maps: 49.740703, 2.152070
16606519 DU 10 RUE SAINT PIERRE SCI 422322842
@Company
@Persons		 80211 CONTY PL DU GENERAL DE GAULLE Department: 80
Parcel Code: 80211000AK0385
Surface: 70
Location: Zoom
Google Maps: 49.740474, 2.152145

 

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.