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 804343853 found 10 results

# Company Address REF Geotag
6319904 SOUMAFE SARL 804343853
@Company
@Persons		 33063 BORDEAUX 0021, RUE DE NUITS Department: 33
Parcel Code: 33063000BE0207
Surface: 297
Location: Zoom
Google Maps: 44.842603, -0.553510
6330225 SOUMAFE SARL 804343853
@Company
@Persons		 33063 BORDEAUX 0020, RUE MARSAN Department: 33
Parcel Code: 33063000PR0129
Surface: 575
Location: Zoom
Google Maps: 44.856010, -0.576091
6497016 SOUMAFE SARL 804343853
@Company
@Persons		 33249 LORMONT L HERMITAGE NORD Department: 33
Parcel Code: 33249000AX0278
Surface: 750
Location: Zoom
Google Maps: 44.876169, -0.534176
6497306 SOUMAFE SARL 804343853
@Company
@Persons		 33249 LORMONT AU BOURG OUEST Department: 33
Parcel Code: 33249000AZ0642
Surface: 1935
Location: Zoom
Google Maps: 44.876660, -0.534150
6497307 SOUMAFE SARL 804343853
@Company
@Persons		 33249 LORMONT AU BOURG OUEST Department: 33
Parcel Code: 33249000AZ0643
Surface: 915
Location: Zoom
Google Maps: 44.876557, -0.533888
6497308 SOUMAFE SARL 804343853
@Company
@Persons		 33249 LORMONT AU BOURG OUEST Department: 33
Parcel Code: 33249000AZ0644
Surface: 2250
Location: Zoom
Google Maps: 44.876592, -0.533247
6497327 SOUMAFE SARL 804343853
@Company
@Persons		 33249 LORMONT AU BOURG OUEST Department: 33
Parcel Code: 33249000AZ0768
Surface: 4020
Location: Zoom
Google Maps: 44.876393, -0.533517
6497328 SOUMAFE SARL 804343853
@Company
@Persons		 33249 LORMONT AU BOURG OUEST Department: 33
Parcel Code: 33249000AZ0768
Surface: 4020
Location: Zoom
Google Maps: 44.876393, -0.533517
6497329 SOUMAFE SARL 804343853
@Company
@Persons		 33249 LORMONT AU BOURG OUEST Department: 33
Parcel Code: 33249000AZ0769
Surface: 72
Location: Zoom
Google Maps: 44.876107, -0.533249
6524413 SOUMAFE SARL 804343853
@Company
@Persons		 33281 MERIGNAC 0047, CHE DE LA PRINCESSE Department: 33
Parcel Code: 33281000DW0471
Surface: 5354
Location: Zoom
Google Maps: 44.808322, -0.692628

 

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.