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 821879608 found 14 results

# Company Address REF Geotag
2533461 THEBINVEST SCI 821879608
@Company
@Persons
14009 AMFREVILLE 0021, RUE DU PAYS DAUGE Department: 14
Parcel Code: 14009000AB0168
Surface: 394
Location: Zoom
Google Maps: 49.253799, -0.227277
2599559 THEBINVEST SCI 821879608
@Company
@Persons
14341 IFS 0006, RUE SAINT PIERRE ET MIQUELON Department: 14
Parcel Code: 14341000BP0364
Surface: 212
Location: Zoom
Google Maps: 49.141175, -0.343124
2599569 THEBINVEST SCI 821879608
@Company
@Persons
14341 IFS 0007, ALL DE VARSOVIE Department: 14
Parcel Code: 14341000BP0388
Surface: 283
Location: Zoom
Google Maps: 49.141519, -0.344533
4006180 THEBINVEST SCI 821879608
@Company
@Persons
22368 TREMEREUC LE CLOS DE LA CROIX Department: 22
Parcel Code: 22368000AC0097
Surface: 473
Location: Zoom
Google Maps: 48.556328, -2.062451
7170806 THEBINVEST SCI 821879608
@Company
@Persons
35150 LECOUSSE 0020, RUE SIMONE DE BEAUVOIR Department: 35
Parcel Code: 35150000BA0093
Surface: 550
Location: Zoom
Google Maps: 48.364196, -1.226198
7229983 THEBINVEST SCI 821879608
@Company
@Persons
35228 PLEURTUIT IMP LOUIS BLERIOT Department: 35
Parcel Code: 35228000AA0011
Surface: 531
Location: Zoom
Google Maps: 48.580750, -2.066012
7229984 THEBINVEST SCI 821879608
@Company
@Persons
35228 PLEURTUIT 0009, IMP BLERIOT Department: 35
Parcel Code: 35228000AA0012
Surface: 59
Location: Zoom
Google Maps: 48.580787, -2.065928
7231592 THEBINVEST SCI 821879608
@Company
@Persons
35228 PLEURTUIT 0001, RUE JACQUELINE AURIOL Department: 35
Parcel Code: 35228000ZS0523
Surface: 615
Location: Zoom
Google Maps: 48.578553, -2.064263
7245960 THEBINVEST SCI 821879608
@Company
@Persons
35238 RENNES 0010, RUE MAURICE PRESTAUT Department: 35
Parcel Code: 35238000DN1010
Surface: 250
Location: Zoom
Google Maps: 48.102176, -1.702651
7245961 THEBINVEST SCI 821879608
@Company
@Persons
35238 RENNES 0010, RUE MAURICE PRESTAUT Department: 35
Parcel Code: 35238000DN1011
Surface: 251
Location: Zoom
Google Maps: 48.102260, -1.702647
7326009 THEBINVEST SCI 821879608
@Company
@Persons
35360 VITRE 0050, RUE GERMAINE TILLION Department: 35
Parcel Code: 35360000AZ0166
Surface: 347
Location: Zoom
Google Maps: 48.124462, -1.228131
7329773 THEBINVEST SCI 821879608
@Company
@Persons
35363 PONT PEAN 0002, ALL DU CHATEAU COCHARD Department: 35
Parcel Code: 35363000AM0384
Surface: 411
Location: Zoom
Google Maps: 48.015314, -1.703036
7329774 THEBINVEST SCI 821879608
@Company
@Persons
35363 PONT PEAN 0002, ALL DU CHATEAU COCHARD Department: 35
Parcel Code: 35363000AM0385
Surface: 215
Location: Zoom
Google Maps: 48.015354, -1.702920
7329775 THEBINVEST SCI 821879608
@Company
@Persons
35363 PONT PEAN 0002, ALL DU CHATEAU COCHARD Department: 35
Parcel Code: 35363000AM0387
Surface: 170
Location: Zoom
Google Maps: 48.015377, -1.702864

 

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.