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 814670634 found 8 results

# Company Address REF Geotag
7494143 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR BEL AIR Department: 37
Parcel Code: 370820000G0107
Surface: 5800
Location: Zoom
Google Maps: 47.346649, 0.264433
7494150 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR LA TREMBLAIE Department: 37
Parcel Code: 370820000G0214
Surface: 5600
Location: Zoom
Google Maps: 47.346803, 0.262857
7494151 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR LA TREMBLAIE Department: 37
Parcel Code: 370820000G0215
Surface: 2255
Location: Zoom
Google Maps: 47.347059, 0.263417
7494152 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR LA TREMBLAIE Department: 37
Parcel Code: 370820000G0216
Surface: 6930
Location: Zoom
Google Maps: 47.347421, 0.264175
7494153 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR LA TREMBLAIE Department: 37
Parcel Code: 370820000G0217
Surface: 2900
Location: Zoom
Google Maps: 47.347996, 0.264739
7494155 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR LES NOUETTES Department: 37
Parcel Code: 370820000G0224
Surface: 865
Location: Zoom
Google Maps: 47.348941, 0.262334
7494156 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR LES NOUETTES Department: 37
Parcel Code: 370820000G0225
Surface: 2405
Location: Zoom
Google Maps: 47.348920, 0.262257
7494684 SCI MATHILDE SCI 814670634
@Company
@Persons
37082 CONTINVOIR LA TREMBLAIE Department: 37
Parcel Code: 370820000G1583
Surface: 24509
Location: Zoom
Google Maps: 47.349128, 0.264310

 

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.