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 802811380 found 15 results

# Company Address REF Geotag
4950738 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES AV NICOLAS CONTE Department: 28
Parcel Code: 28085000ZN0146
Surface: 12374
Location: Zoom
Google Maps: 48.448381, 1.539293
4950739 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES AV NICOLAS CONTE Department: 28
Parcel Code: 28085000ZN0147
Surface: 14622
Location: Zoom
Google Maps: 48.447469, 1.539111
4950742 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0150
Surface: 22
Location: Zoom
Google Maps: 48.448436, 1.540255
4950751 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES 0006, AV NICOLAS CONTE Department: 28
Parcel Code: 28085000ZN0156
Surface: 11416
Location: Zoom
Google Maps: 48.448953, 1.540040
4950752 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0157
Surface: 364
Location: Zoom
Google Maps: 48.448767, 1.539500
4950763 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0183
Surface: 1122
Location: Zoom
Google Maps: 48.448046, 1.540168
4950764 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0184
Surface: 1733
Location: Zoom
Google Maps: 48.447422, 1.540015
4950766 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0186
Surface: 334
Location: Zoom
Google Maps: 48.448314, 1.540390
4950781 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0204
Surface: 417
Location: Zoom
Google Maps: 48.448678, 1.540595
4950782 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0206
Surface: 934
Location: Zoom
Google Maps: 48.448851, 1.540789
4950783 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0208
Surface: 1243
Location: Zoom
Google Maps: 48.449453, 1.540366
4950784 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0209
Surface: 13746
Location: Zoom
Google Maps: 48.449774, 1.541281
4950785 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0210
Surface: 846
Location: Zoom
Google Maps: 48.448572, 1.540605
4950786 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0211
Surface: 92
Location: Zoom
Google Maps: 48.448416, 1.540377
4950795 SCI JARDIN DES ENTREPRISES SCI 802811380
@Company
@Persons
28085 CHARTRES PETIT ARCHEVILLIERS Department: 28
Parcel Code: 28085000ZN0225
Surface: 3216
Location: Zoom
Google Maps: 48.449217, 1.541841

 

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.