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 80620 PERONNE RUE DU BLANC MOUTON found 8 results

# Company Address REF Geotag
16664566 ASA SCI 424781771
@Company
@Persons		 80620 PERONNE 0011, RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0267
Surface: 87
Location: Zoom
Google Maps: 49.928284, 2.934209
16664575 MAITRE BROOD VINCENT U21555684
@Company
@Persons		 80620 PERONNE 0015, RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0321
Surface: 142
Location: Zoom
Google Maps: 49.927985, 2.934313
16664576 SCI JABS SCI 793047838
@Company
@Persons		 80620 PERONNE 0029, RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0325
Surface: 92
Location: Zoom
Google Maps: 49.927807, 2.934436
16664578 DELAVENNE ROYAL SCI 440658599
@Company
@Persons		 80620 PERONNE RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0330
Surface: 195
Location: Zoom
Google Maps: 49.927639, 2.934130
16664579 MAITRE BROOD VINCENT U21555684
@Company
@Persons		 80620 PERONNE 0020, RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0331
Surface: 125
Location: Zoom
Google Maps: 49.927709, 2.934114
16664580 MAITRE BROOD VINCENT U21555684
@Company
@Persons		 80620 PERONNE 0016, RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0332
Surface: 158
Location: Zoom
Google Maps: 49.927788, 2.934075
16664581 ASA SCI 424781771
@Company
@Persons		 80620 PERONNE 0004, RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0338
Surface: 283
Location: Zoom
Google Maps: 49.928295, 2.933818
16664660 DELAVENNE ROYAL SCI 440658599
@Company
@Persons		 80620 PERONNE 0026, RUE DU BLANC MOUTON Department: 80
Parcel Code: 80620000AI0739
Surface: 130
Location: Zoom
Google Maps: 49.927559, 2.934101

 

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.