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 814086526 found 10 results

# Company Address REF Geotag
7587930 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LES BAS MORT Department: 37
Parcel Code: 372310000H0068
Surface: 1760
Location: Zoom
Google Maps: 47.568294, 0.461662
7587931 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LE TREMBLAY Department: 37
Parcel Code: 372310000H0214
Surface: 60
Location: Zoom
Google Maps: 47.565313, 0.465834
7587932 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LES BOIS DU TREMBLAY Department: 37
Parcel Code: 372310000H0225
Surface: 13815
Location: Zoom
Google Maps: 47.564076, 0.465378
7587939 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LA PELTIERE Department: 37
Parcel Code: 372310000H0269
Surface: 930
Location: Zoom
Google Maps: 47.560865, 0.459623
7587940 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LA PELTIERE Department: 37
Parcel Code: 372310000H0270
Surface: 555
Location: Zoom
Google Maps: 47.560860, 0.460090
7587942 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LA PELTIERE Department: 37
Parcel Code: 372310000H0673
Surface: 1786
Location: Zoom
Google Maps: 47.561231, 0.459995
7587945 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LA PELTIERE Department: 37
Parcel Code: 372310000H1574
Surface: 2477
Location: Zoom
Google Maps: 47.561001, 0.459208
7587946 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LA PELTIERE Department: 37
Parcel Code: 372310000H1575
Surface: 3006
Location: Zoom
Google Maps: 47.560810, 0.459727
7587947 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LA PELTIERE Department: 37
Parcel Code: 372310000H1577
Surface: 128
Location: Zoom
Google Maps: 47.560811, 0.458900
7587948 SCI MICALA SCI 814086526
@Company
@Persons		 37231 SAINT PATERNE RACAN LA PELTIERE Department: 37
Parcel Code: 372310000H1578
Surface: 21118
Location: Zoom
Google Maps: 47.559917, 0.460356

 

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.