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 821908787 found 16 results

# Company Address REF Geotag
11771669 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0003, RUE DU PROFESSEUR PERRIN Department: 59
Parcel Code: 59163000AT0093
Surface: 88
Location: Zoom
Google Maps: 50.673662, 3.146656
11771670 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0001, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0094
Surface: 122
Location: Zoom
Google Maps: 50.673726, 3.146712
11771671 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0004, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0095
Surface: 34
Location: Zoom
Google Maps: 50.673713, 3.146758
11771672 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 9005, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0096
Surface: 202
Location: Zoom
Google Maps: 50.673632, 3.146794
11771673 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0010, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0097
Surface: 146
Location: Zoom
Google Maps: 50.673550, 3.146917
11771674 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0012, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0098
Surface: 160
Location: Zoom
Google Maps: 50.673478, 3.147004
11771675 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0016, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0099
Surface: 115
Location: Zoom
Google Maps: 50.673385, 3.147037
11771694 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0013, RUE DU DEVOUEMENT Department: 59
Parcel Code: 59163000AT0234
Surface: 154
Location: Zoom
Google Maps: 50.673248, 3.146906
11771695 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0013, RUE DU DEVOUEMENT Department: 59
Parcel Code: 59163000AT0235
Surface: 1
Location: Zoom
Google Maps: 50.673335, 3.147007
11771696 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0020, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0236
Surface: 66
Location: Zoom
Google Maps: 50.673366, 3.147094
11771697 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0020, RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0237
Surface: 12
Location: Zoom
Google Maps: 50.673295, 3.146997
11771698 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX RUE HOLDEN CROTHERS Department: 59
Parcel Code: 59163000AT0242
Surface: 588
Location: Zoom
Google Maps: 50.673162, 3.146986
11771699 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0011, RUE DU PROFESSEUR PERRIN Department: 59
Parcel Code: 59163000AT0245
Surface: 121
Location: Zoom
Google Maps: 50.673349, 3.146442
11771702 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX 0009, RUE DU PROFESSEUR PERRIN Department: 59
Parcel Code: 59163000AT0248
Surface: 161
Location: Zoom
Google Maps: 50.673331, 3.146698
11771714 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX RUE DU PROFESSEUR PERRIN Department: 59
Parcel Code: 59163000AT0272
Surface: 192
Location: Zoom
Google Maps: 50.673385, 3.146755
11771716 LE SQUARE SCI 821908787
@Company
@Persons		 59163 CROIX RUE DU PROFESSEUR PERRIN Department: 59
Parcel Code: 59163000AT0274
Surface: 181
Location: Zoom
Google Maps: 50.673450, 3.146823

 

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.