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 821727526 found 12 results

# Company Address REF Geotag
295790 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02122 BRIE LA TAILLE MADAME Department: 02
Parcel Code: 021220000B0259
Surface: 17406
Location: Zoom
Google Maps: 49.593015, 3.461336
311091 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN LE PONT DE FOURDRAIN Department: 02
Parcel Code: 02329000AB0314
Surface: 594
Location: Zoom
Google Maps: 49.613988, 3.472079
333182 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN LE CHEMIN DE RATTEMONT Department: 02
Parcel Code: 023290000C0436
Surface: 5600
Location: Zoom
Google Maps: 49.608043, 3.457731
338196 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02238 CREPY DERRIERE AVRILMONT Department: 02
Parcel Code: 022380000A1072
Surface: 5470
Location: Zoom
Google Maps: 49.614812, 3.497454
362228 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN ROVA Department: 02
Parcel Code: 023290000C0207
Surface: 940
Location: Zoom
Google Maps: 49.613318, 3.458090
376347 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN LE FOND DE SCRIT Department: 02
Parcel Code: 023290000C0324
Surface: 619
Location: Zoom
Google Maps: 49.596580, 3.460919
384429 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN LE FOND DE SCRIT Department: 02
Parcel Code: 023290000C0325
Surface: 763
Location: Zoom
Google Maps: 49.596595, 3.461270
403055 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02122 BRIE LA HAUTE CARRIERE Department: 02
Parcel Code: 021220000B0123
Surface: 650
Location: Zoom
Google Maps: 49.595724, 3.472200
432967 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN DERRIERE LA BOVETTE Department: 02
Parcel Code: 023290000C0016
Surface: 1017
Location: Zoom
Google Maps: 49.618866, 3.457035
469762 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02238 CREPY LES BOIS DU CLOS MORIZEL Department: 02
Parcel Code: 022380000A1071
Surface: 5060
Location: Zoom
Google Maps: 49.615258, 3.498053
477526 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN LE CHEMIN DE RATTEMONT Department: 02
Parcel Code: 023290000C0415
Surface: 500
Location: Zoom
Google Maps: 49.609296, 3.460258
480019 SCI SAINT HUBERT SCI 821727526
@Company
@Persons		 02329 FOURDRAIN LE FOND DE ROVA Department: 02
Parcel Code: 023290000C0233
Surface: 2920
Location: Zoom
Google Maps: 49.611506, 3.457213

 

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.