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 814741096 found 10 results

# Company Address REF Geotag
10601535 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU RUE DE TOUL Department: 54
Parcel Code: 54304000AP0108
Surface: 569
Location: Zoom
Google Maps: 48.698642, 6.136937
10654945 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU CD N 30 Department: 54
Parcel Code: 54304000AP0091
Surface: 221
Location: Zoom
Google Maps: 48.697476, 6.137467
10710327 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU CD N 30 Department: 54
Parcel Code: 54304000AP0072
Surface: 235
Location: Zoom
Google Maps: 48.698377, 6.137301
10718515 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU CD N 30 Department: 54
Parcel Code: 54304000AP0110
Surface: 118
Location: Zoom
Google Maps: 48.698848, 6.137197
10719753 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU CD N 30 Department: 54
Parcel Code: 54304000AP0073
Surface: 210
Location: Zoom
Google Maps: 48.697946, 6.137378
10750804 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU RUE DE TOUL Department: 54
Parcel Code: 54304000AP0196
Surface: 430
Location: Zoom
Google Maps: 48.698845, 6.136998
10753683 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU 0009, AV DU RHIN Department: 54
Parcel Code: 54304000AP0095
Surface: 7279
Location: Zoom
Google Maps: 48.697420, 6.136864
10760998 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU CD N 30 Department: 54
Parcel Code: 54304000AP0109
Surface: 115
Location: Zoom
Google Maps: 48.698659, 6.137243
10773645 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU 0011, AV DU RHIN Department: 54
Parcel Code: 54304000AP0013
Surface: 4131
Location: Zoom
Google Maps: 48.697856, 6.136429
10792781 O CLARISSE SCI 814741096
@Company
@Persons		 54304 LAXOU 0013, AV DU RHIN Department: 54
Parcel Code: 54304000AP0078
Surface: 2066
Location: Zoom
Google Maps: 48.698328, 6.136769

 

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.