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 802351403 found 10 results

# Company Address REF Geotag
3860846 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY CHEM PETITE VILLE ES OLIVI Department: 22
Parcel Code: 221180000B0038
Surface: 570
Location: Zoom
Google Maps: 48.450185, -2.034561
3860847 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY L OSERAIE DU VIVIER Department: 22
Parcel Code: 221180000B0044
Surface: 4103
Location: Zoom
Google Maps: 48.450581, -2.034382
3860871 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY VALLEE DE VILLE ES OLLIVIE Department: 22
Parcel Code: 221180000B0416
Surface: 1674
Location: Zoom
Google Maps: 48.450477, -2.034649
3860872 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY LA PETITE VILLE ES OLIVIER Department: 22
Parcel Code: 221180000B0418
Surface: 2465
Location: Zoom
Google Maps: 48.450409, -2.035386
3860873 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY LA PETITE VILLE ES OLIVIER Department: 22
Parcel Code: 221180000B0418
Surface: 2465
Location: Zoom
Google Maps: 48.450409, -2.035386
3860875 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY LE DOMAINE Department: 22
Parcel Code: 221180000B0719
Surface: 189
Location: Zoom
Google Maps: 48.450001, -2.034587
3860889 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY LE DOMAINE Department: 22
Parcel Code: 221180000B0934
Surface: 13587
Location: Zoom
Google Maps: 48.449494, -2.035572
3860890 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY LE DOMAINE Department: 22
Parcel Code: 221180000B0934
Surface: 13587
Location: Zoom
Google Maps: 48.449494, -2.035572
3860891 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY LE DOMAINE Department: 22
Parcel Code: 221180000B0935
Surface: 268
Location: Zoom
Google Maps: 48.447844, -2.035333
3860896 ENORA SCI 802351403
@Company
@Persons
22118 LANVALLAY LE COURTIL DE LA GARENNE Department: 22
Parcel Code: 221180000B1090
Surface: 155
Location: Zoom
Google Maps: 48.450520, -2.035140

 

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.