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 818060816 found 9 results

# Company Address REF Geotag
9281230 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45259 QUIERS-SUR-BEZONDE LA BARAUDIERE Department: 45
Parcel Code: 45259000ZR0102
Surface: 1812
Location: Zoom
Google Maps: 47.972112, 2.413672
9281231 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45259 QUIERS-SUR-BEZONDE LA BARAUDIERE Department: 45
Parcel Code: 45259000ZR0102
Surface: 1812
Location: Zoom
Google Maps: 47.972112, 2.413672
9317907 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45316 SURY-AUX-BOIS LES GAUDINS Department: 45
Parcel Code: 45316000AL0038
Surface: 20654
Location: Zoom
Google Maps: 47.968894, 2.404856
9317910 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45316 SURY-AUX-BOIS LES GAUDINS Department: 45
Parcel Code: 45316000AL0042
Surface: 4050
Location: Zoom
Google Maps: 47.969396, 2.404623
9317912 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45316 SURY-AUX-BOIS LES GAUDINS Department: 45
Parcel Code: 45316000AL0045
Surface: 19352
Location: Zoom
Google Maps: 47.969606, 2.404201
9317913 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45316 SURY-AUX-BOIS 0004, LES GAUDINS Department: 45
Parcel Code: 45316000AL0046
Surface: 2702
Location: Zoom
Google Maps: 47.970535, 2.403377
9317914 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45316 SURY-AUX-BOIS LES GAUDINS Department: 45
Parcel Code: 45316000AL0047
Surface: 5174
Location: Zoom
Google Maps: 47.970701, 2.403201
9317915 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45316 SURY-AUX-BOIS LES GAUDINS Department: 45
Parcel Code: 45316000AL0048
Surface: 634
Location: Zoom
Google Maps: 47.970785, 2.403906
9317916 SCI NOTRE DAME DES LOGES SCI 818060816
@Company
@Persons		 45316 SURY-AUX-BOIS LES GAUDINS Department: 45
Parcel Code: 45316000AL0049
Surface: 29705
Location: Zoom
Google Maps: 47.971167, 2.404237

 

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.