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 808375901 found 12 results

# Company Address REF Geotag
15626172 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS 0042, CHE DU FOUR Department: 74
Parcel Code: 740790000A0968
Surface: 313
Location: Zoom
Google Maps: 45.857262, 6.325007
15626311 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A2102
Surface: 36
Location: Zoom
Google Maps: 45.857363, 6.325120
15626332 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A2719
Surface: 62
Location: Zoom
Google Maps: 45.857223, 6.325264
15626333 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A2720
Surface: 15
Location: Zoom
Google Maps: 45.857158, 6.325372
15626334 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A2721
Surface: 9
Location: Zoom
Google Maps: 45.857024, 6.325425
15626335 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A2725
Surface: 58
Location: Zoom
Google Maps: 45.856979, 6.325437
15626481 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A3999
Surface: 29
Location: Zoom
Google Maps: 45.857285, 6.325242
15626483 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A4002
Surface: 272
Location: Zoom
Google Maps: 45.857417, 6.324818
15626484 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A4003
Surface: 49
Location: Zoom
Google Maps: 45.857300, 6.325158
15626486 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A4005
Surface: 857
Location: Zoom
Google Maps: 45.857312, 6.324928
15626489 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A4009
Surface: 78
Location: Zoom
Google Maps: 45.857420, 6.325094
15626491 LECUREUIL DES CLEFS SCI 808375901
@Company
@Persons		 74079 LES CLEFS MONTISBRAND Department: 74
Parcel Code: 740790000A4012
Surface: 1
Location: Zoom
Google Maps: 45.857365, 6.325194

 

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.