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 805079175 found 13 results

# Company Address REF Geotag
12038677 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES 9002, RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0071
Surface: 278
Location: Zoom
Google Maps: 50.144697, 3.055639
12038678 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES 0030, RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0072
Surface: 194
Location: Zoom
Google Maps: 50.144497, 3.056075
12038679 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES 0030, RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0073
Surface: 887
Location: Zoom
Google Maps: 50.144606, 3.056174
12038681 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0075
Surface: 2372
Location: Zoom
Google Maps: 50.144407, 3.056388
12038683 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0077
Surface: 4207
Location: Zoom
Google Maps: 50.144296, 3.056672
12038685 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0079
Surface: 13007
Location: Zoom
Google Maps: 50.144230, 3.057286
12038687 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0081
Surface: 19230
Location: Zoom
Google Maps: 50.144602, 3.058568
12038689 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0083
Surface: 1643
Location: Zoom
Google Maps: 50.144406, 3.059188
12038691 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0085
Surface: 95
Location: Zoom
Google Maps: 50.144800, 3.056053
12038692 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0086
Surface: 1309
Location: Zoom
Google Maps: 50.144566, 3.055928
12038693 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0086
Surface: 1309
Location: Zoom
Google Maps: 50.144566, 3.055928
12038695 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0088
Surface: 23784
Location: Zoom
Google Maps: 50.144576, 3.059706
12038698 SCI DU MONT SCI 805079175
@Company
@Persons		 59097 BOURSIES RTE NATIONALE Department: 59
Parcel Code: 59097000ZE0091
Surface: 291
Location: Zoom
Google Maps: 50.143367, 3.056769

 

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.