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 813944584 found 20 results

# Company Address REF Geotag
5239691 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ TY CROAS Department: 29
Parcel Code: 292020000G0119
Surface: 210
Location: Zoom
Google Maps: 48.443149, -3.836921
5239692 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ TY CROAS Department: 29
Parcel Code: 292020000G0120
Surface: 290
Location: Zoom
Google Maps: 48.443069, -3.837124
5239693 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ TY CROAS Department: 29
Parcel Code: 292020000G0121
Surface: 126
Location: Zoom
Google Maps: 48.443048, -3.837273
5239694 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ TY CROAS Department: 29
Parcel Code: 292020000G0122
Surface: 42
Location: Zoom
Google Maps: 48.443021, -3.837335
5239695 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0124
Surface: 195
Location: Zoom
Google Maps: 48.442876, -3.837190
5239696 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0125
Surface: 117
Location: Zoom
Google Maps: 48.442933, -3.837052
5239697 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0126
Surface: 390
Location: Zoom
Google Maps: 48.442851, -3.836913
5239698 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0127
Surface: 19
Location: Zoom
Google Maps: 48.442951, -3.836800
5239699 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0128
Surface: 19
Location: Zoom
Google Maps: 48.442929, -3.836754
5239700 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0129
Surface: 1482
Location: Zoom
Google Maps: 48.442727, -3.836682
5239701 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0132
Surface: 1170
Location: Zoom
Google Maps: 48.442017, -3.836750
5239702 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0133
Surface: 1014
Location: Zoom
Google Maps: 48.442265, -3.836695
5239703 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0134
Surface: 78
Location: Zoom
Google Maps: 48.442408, -3.836748
5239704 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0135
Surface: 429
Location: Zoom
Google Maps: 48.442473, -3.836651
5239705 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0137
Surface: 273
Location: Zoom
Google Maps: 48.442566, -3.836467
5239706 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0138
Surface: 250
Location: Zoom
Google Maps: 48.442690, -3.836340
5239707 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0139
Surface: 2730
Location: Zoom
Google Maps: 48.442896, -3.836433
5239708 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0140
Surface: 17353
Location: Zoom
Google Maps: 48.442830, -3.835784
5239709 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0141
Surface: 5157
Location: Zoom
Google Maps: 48.443506, -3.834327
5239839 SCI LE CLOS DU RELECQ SCI 813944584
@Company
@Persons
29202 PLOUNEOUR-MENEZ LE CLOS Department: 29
Parcel Code: 292020000G0846
Surface: 90
Location: Zoom
Google Maps: 48.442788, -3.837022

 

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.