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 810219428 found 13 results

# Company Address REF Geotag
14619067 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0035
Surface: 2107
Location: Zoom
Google Maps: 46.621940, 4.866771
14626391 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0036
Surface: 562
Location: Zoom
Google Maps: 46.622171, 4.866476
14630656 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0031
Surface: 6791
Location: Zoom
Google Maps: 46.623707, 4.865612
14640808 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0033
Surface: 5913
Location: Zoom
Google Maps: 46.622376, 4.864589
14642885 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0040
Surface: 895
Location: Zoom
Google Maps: 46.623019, 4.867173
14651648 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0042
Surface: 244
Location: Zoom
Google Maps: 46.623190, 4.866473
14725793 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND 0071, RTE DE JUGY Department: 71
Parcel Code: 71512000AN0037
Surface: 489
Location: Zoom
Google Maps: 46.622254, 4.866743
14746693 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND 0071, RTE DE JUGY Department: 71
Parcel Code: 71512000AN0038
Surface: 1198
Location: Zoom
Google Maps: 46.622629, 4.866774
14768469 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND RTE DE JUGY Department: 71
Parcel Code: 71512000AN0039
Surface: 2914
Location: Zoom
Google Maps: 46.622730, 4.867058
14780553 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0041
Surface: 961
Location: Zoom
Google Maps: 46.622959, 4.866661
14781828 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0043
Surface: 8507
Location: Zoom
Google Maps: 46.623480, 4.867025
14796551 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0032
Surface: 23041
Location: Zoom
Google Maps: 46.622424, 4.865442
14819784 SCI DU QUART DES DAMES SCI 810219428
@Company
@Persons		 71512 SENNECEY-LE-GRAND QUART DES DAMES Department: 71
Parcel Code: 71512000AN0034
Surface: 3800
Location: Zoom
Google Maps: 46.621412, 4.866338

 

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.