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 813916194 found 12 results

# Company Address REF Geotag
16139668 SCI FINELEC SCI 813916194
@Company
@Persons		 77327 NANGIS LES PATURES DU GUE Department: 77
Parcel Code: 77327000AD0049
Surface: 550
Location: Zoom
Google Maps: 48.558761, 3.016185
16139669 SCI FINELEC SCI 813916194
@Company
@Persons		 77327 NANGIS LES PATURES DU GUE Department: 77
Parcel Code: 77327000AD0049
Surface: 550
Location: Zoom
Google Maps: 48.558761, 3.016185
16139670 SCI FINELEC SCI 813916194
@Company
@Persons		 77327 NANGIS AV VOLTAIRE Department: 77
Parcel Code: 77327000AD0051
Surface: 247
Location: Zoom
Google Maps: 48.558185, 3.016326
16139671 SCI FINELEC SCI 813916194
@Company
@Persons		 77327 NANGIS LES PATURES DU GUE Department: 77
Parcel Code: 77327000AD0052
Surface: 805
Location: Zoom
Google Maps: 48.558738, 3.016307
16139672 SCI FINELEC SCI 813916194
@Company
@Persons		 77327 NANGIS AV VOLTAIRE Department: 77
Parcel Code: 77327000AD0053
Surface: 962
Location: Zoom
Google Maps: 48.558851, 3.016490
16139673 SCI FINELEC SCI 813916194
@Company
@Persons		 77327 NANGIS 0031, AV VOLTAIRE Department: 77
Parcel Code: 77327000AD0054
Surface: 3121
Location: Zoom
Google Maps: 48.558447, 3.016685
16139718 SCI FINELEC SCI 813916194
@Company
@Persons		 77327 NANGIS LES PATURES DU GUE Department: 77
Parcel Code: 77327000AD0517
Surface: 574
Location: Zoom
Google Maps: 48.558827, 3.016946
16270282 SCI FINELEC SCI 813916194
@Company
@Persons		 78123 CARRIERES SOUS POISSY 0199, RUE DU PARC Department: 78
Parcel Code: 78123000AI0439
Surface: 22957
Location: Zoom
Google Maps: 48.940505, 2.035525
18715136 SCI FINELEC SCI 813916194
@Company
@Persons		 95428 MONTMORENCY RUE FERBER Department: 95
Parcel Code: 95428000AD0458
Surface: 69
Location: Zoom
Google Maps: 48.974166, 2.313871
18715149 SCI FINELEC SCI 813916194
@Company
@Persons		 95428 MONTMORENCY 0025, RUE FERBER Department: 95
Parcel Code: 95428000AD0573
Surface: 250
Location: Zoom
Google Maps: 48.974075, 2.313809
18715150 SCI FINELEC SCI 813916194
@Company
@Persons		 95428 MONTMORENCY 0006, RUE DE LA PAIX Department: 95
Parcel Code: 95428000AD0574
Surface: 4341
Location: Zoom
Google Maps: 48.974245, 2.313412
18747272 SCI FINELEC SCI 813916194
@Company
@Persons		 95582 SANNOIS 0033, BD GABRIEL PERI Department: 95
Parcel Code: 95582000AM0479
Surface: 5047
Location: Zoom
Google Maps: 48.966437, 2.262614

 

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.