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 803953124 found 5 results

# Company Address REF Geotag
1884305 C D SCI 803953124
@Company
@Persons
11084 CAUX ET SAUZENS 0001, RUE DES CHENES Department: 11
Parcel Code: 11084000AC0063
Surface: 336
Location: Zoom
Google Maps: 43.227194, 2.259154
1884306 C D SCI 803953124
@Company
@Persons
11084 CAUX ET SAUZENS 0003, RUE DES CHENES Department: 11
Parcel Code: 11084000AC0064
Surface: 325
Location: Zoom
Google Maps: 43.227169, 2.258876
2094651 C D SCI 803953124
@Company
@Persons
11425 VILLEGAILHENC 0001, RUE DE LA TRAMONTANE Department: 11
Parcel Code: 11425000AC0233
Surface: 364
Location: Zoom
Google Maps: 43.273385, 2.358915
2094663 C D SCI 803953124
@Company
@Persons
11425 VILLEGAILHENC 0007, RUE DE LA TRAMONTANE Department: 11
Parcel Code: 11425000AC0255
Surface: 371
Location: Zoom
Google Maps: 43.273542, 2.359613
2094664 C D SCI 803953124
@Company
@Persons
11425 VILLEGAILHENC 0009, RUE DE LA TRAMONTANE Department: 11
Parcel Code: 11425000AC0256
Surface: 382
Location: Zoom
Google Maps: 43.273560, 2.359799

 

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.