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 802163626 found 11 results

# Company Address REF Geotag
8855045 LHOLA SCI 802163626
@Company
@Persons		 44140 REGRIPPIERE (LA) Z.A. DE TREIZE VENTS Department: 44
Parcel Code: 441400000G0805
Surface: 3871
Location: Zoom
Google Maps: 47.170121, -1.190470
9029132 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0001, RUE DES CHATAIGNIERS Department: 44
Parcel Code: 44043000AM0078
Surface: 6440
Location: Zoom
Google Maps: 47.078317, -1.280417
9029133 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0001, RUE DES CHATAIGNIERS Department: 44
Parcel Code: 44043000AM0078
Surface: 6440
Location: Zoom
Google Maps: 47.078317, -1.280417
9029176 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0017, RUE DES ROSIERS Department: 44
Parcel Code: 44043000AM0158
Surface: 56
Location: Zoom
Google Maps: 47.078867, -1.280534
9029177 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 9015, RUE DES ROSIERS Department: 44
Parcel Code: 44043000AM0159
Surface: 4944
Location: Zoom
Google Maps: 47.078811, -1.279978
9029196 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0017, RUE DES ROSIERS Department: 44
Parcel Code: 44043000AM0198
Surface: 268
Location: Zoom
Google Maps: 47.078911, -1.280786
9029197 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0017, RUE DES ROSIERS Department: 44
Parcel Code: 44043000AM0201
Surface: 2776
Location: Zoom
Google Maps: 47.079298, -1.280358
9029198 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0017, RUE DES ROSIERS Department: 44
Parcel Code: 44043000AM0202
Surface: 364
Location: Zoom
Google Maps: 47.079258, -1.280231
9029200 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0017, RUE DES ROSIERS Department: 44
Parcel Code: 44043000AM0204
Surface: 259
Location: Zoom
Google Maps: 47.079385, -1.280070
9029202 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON LA RATERIE Department: 44
Parcel Code: 44043000AM0206
Surface: 3503
Location: Zoom
Google Maps: 47.078997, -1.279746
9029213 LHOLA SCI 802163626
@Company
@Persons		 44043 CLISSON 0003, RUE DE LA COLARDERIE Department: 44
Parcel Code: 44043000AM0236
Surface: 3326
Location: Zoom
Google Maps: 47.077551, -1.279588

 

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.