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 808217756 found 14 results

# Company Address REF Geotag
10131895 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F0104
Surface: 8
Location: Zoom
Google Maps: 49.048518, 4.022212
10132181 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F1561
Surface: 73
Location: Zoom
Google Maps: 49.048537, 4.022363
10132201 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F1606
Surface: 849
Location: Zoom
Google Maps: 49.048600, 4.022272
10132348 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F2022
Surface: 44
Location: Zoom
Google Maps: 49.048752, 4.022872
10132375 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F2054
Surface: 325
Location: Zoom
Google Maps: 49.048676, 4.022716
10132377 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F2056
Surface: 1387
Location: Zoom
Google Maps: 49.048565, 4.022647
10132380 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F2058
Surface: 808
Location: Zoom
Google Maps: 49.048367, 4.022862
10132382 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F2059
Surface: 8
Location: Zoom
Google Maps: 49.048527, 4.022972
10132384 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE BESSIN Department: 51
Parcel Code: 510303470F2060
Surface: 352
Location: Zoom
Google Maps: 49.048483, 4.023072
10132406 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE LA CARPIERE Department: 51
Parcel Code: 510303470G0360
Surface: 854
Location: Zoom
Google Maps: 49.040676, 4.039153
10132415 WM SCI 808217756
@Company
@Persons		 51030 AY-CHAMPAGNE LE PETIT VIEUX CHEMIN Department: 51
Parcel Code: 510303470G0632
Surface: 1724
Location: Zoom
Google Maps: 49.040739, 4.042258
10197289 WM SCI 808217756
@Company
@Persons		 51217 DORMANS 9001, RUE DE METZ Department: 51
Parcel Code: 51217000YN0010
Surface: 1360
Location: Zoom
Google Maps: 49.086353, 3.665466
10197290 WM SCI 808217756
@Company
@Persons		 51217 DORMANS LES NOURATS Department: 51
Parcel Code: 51217000YN0011
Surface: 130
Location: Zoom
Google Maps: 49.086232, 3.665540
10263256 WM SCI 808217756
@Company
@Persons		 51431 PIERRY 0011, AV NEW YORK Department: 51
Parcel Code: 51431000ZB0060
Surface: 2852
Location: Zoom
Google Maps: 49.020669, 3.966206

 

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.