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 807466867 found 10 results

# Company Address REF Geotag
14863016 SAMA SCI 807466867
@Company
@Persons		 72039 BONNETABLE 0003, RUE FELICITE GALLOIS Department: 72
Parcel Code: 72039000AK0292
Surface: 78
Location: Zoom
Google Maps: 48.180206, 0.423495
14863017 SAMA SCI 807466867
@Company
@Persons		 72039 BONNETABLE 0012, RUE FELICITE GALLOIS Department: 72
Parcel Code: 72039000AK0295
Surface: 287
Location: Zoom
Google Maps: 48.179942, 0.423166
14863018 SAMA SCI 807466867
@Company
@Persons		 72039 BONNETABLE 0014, RUE FELICITE GALLOIS Department: 72
Parcel Code: 72039000AK0296
Surface: 233
Location: Zoom
Google Maps: 48.179973, 0.423082
14880144 SAMA SCI 807466867
@Company
@Persons		 72093 CORMES 0016, PL SAINT DENIS Department: 72
Parcel Code: 72093000AB0193
Surface: 164
Location: Zoom
Google Maps: 48.169570, 0.703248
14952289 SAMA SCI 807466867
@Company
@Persons		 72267 SAINT AUBIN DES COUDRAIS LE BOURG Department: 72
Parcel Code: 72267000AB0037
Surface: 132
Location: Zoom
Google Maps: 48.172911, 0.586411
14952290 SAMA SCI 807466867
@Company
@Persons		 72267 SAINT AUBIN DES COUDRAIS LE BOURG Department: 72
Parcel Code: 72267000AB0038
Surface: 26
Location: Zoom
Google Maps: 48.172877, 0.586359
14952292 SAMA SCI 807466867
@Company
@Persons		 72267 SAINT AUBIN DES COUDRAIS RUE DE LA MAIRIE Department: 72
Parcel Code: 72267000AB0043
Surface: 35
Location: Zoom
Google Maps: 48.172704, 0.586268
14952293 SAMA SCI 807466867
@Company
@Persons		 72267 SAINT AUBIN DES COUDRAIS 0020, RUE DE LA MAIRIE Department: 72
Parcel Code: 72267000AB0044
Surface: 37
Location: Zoom
Google Maps: 48.172684, 0.586353
14952294 SAMA SCI 807466867
@Company
@Persons		 72267 SAINT AUBIN DES COUDRAIS LE BOURG Department: 72
Parcel Code: 72267000AB0046
Surface: 12
Location: Zoom
Google Maps: 48.172803, 0.586302
14952333 SAMA SCI 807466867
@Company
@Persons		 72267 SAINT AUBIN DES COUDRAIS LE BOURG Department: 72
Parcel Code: 72267000AB0453
Surface: 70
Location: Zoom
Google Maps: 48.172930, 0.586349

 

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.