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 812646461 found 15 results

# Company Address REF Geotag
7475096 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37054 CHANCEAUX-SUR-CHOISILLE LA BODINIERE Department: 37
Parcel Code: 37054000YE0010
Surface: 98865
Location: Zoom
Google Maps: 47.485229, 0.733709
7475100 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37054 CHANCEAUX-SUR-CHOISILLE LE PETIT BRAY Department: 37
Parcel Code: 37054000YH0010
Surface: 39667
Location: Zoom
Google Maps: 47.482529, 0.734063
7618913 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE LA FOLIE Department: 37
Parcel Code: 372700000D0339
Surface: 310
Location: Zoom
Google Maps: 47.437896, 0.848933
7619001 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE LA FOLIE Department: 37
Parcel Code: 372700000D1419
Surface: 104
Location: Zoom
Google Maps: 47.437668, 0.849256
7619002 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE LA FOLIE Department: 37
Parcel Code: 372700000D1421
Surface: 299
Location: Zoom
Google Maps: 47.437759, 0.849367
7619003 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE LA FOLIE Department: 37
Parcel Code: 372700000D1429
Surface: 161
Location: Zoom
Google Maps: 47.437572, 0.849101
7619004 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE LA FOLIE Department: 37
Parcel Code: 372700000D1431
Surface: 240
Location: Zoom
Google Maps: 47.437410, 0.849146
7619795 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE PRAIRIE DE CHAMP MARTIN Department: 37
Parcel Code: 37270000ZM0032
Surface: 21350
Location: Zoom
Google Maps: 47.438892, 0.862476
7619796 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE PRAIRIE DE CHAMP MARTIN Department: 37
Parcel Code: 37270000ZM0032
Surface: 21350
Location: Zoom
Google Maps: 47.438892, 0.862476
7619797 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE PRAIRIE DE CHAMP MARTIN Department: 37
Parcel Code: 37270000ZM0033
Surface: 7800
Location: Zoom
Google Maps: 47.439618, 0.862215
7619798 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37270 VERNOU SUR BRENNE PRAIRIE DE CHAMP MARTIN Department: 37
Parcel Code: 37270000ZM0033
Surface: 7800
Location: Zoom
Google Maps: 47.439618, 0.862215
7626983 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37281 VOUVRAY SANZELLE Department: 37
Parcel Code: 37281000AZ0200
Surface: 615
Location: Zoom
Google Maps: 47.413898, 0.816175
7626984 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37281 VOUVRAY SANZELLE Department: 37
Parcel Code: 37281000AZ0201
Surface: 1140
Location: Zoom
Google Maps: 47.413550, 0.816249
7626985 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37281 VOUVRAY 0014, RUE DE SANZELLE Department: 37
Parcel Code: 37281000AZ0202
Surface: 555
Location: Zoom
Google Maps: 47.413462, 0.816349
7626998 SCI LA FOLIE SCI 812646461
@Company
@Persons		 37281 VOUVRAY SANZELLE Department: 37
Parcel Code: 37281000AZ0269
Surface: 688
Location: Zoom
Google Maps: 47.413270, 0.816312

 

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.