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 824093868 found 13 results

# Company Address REF Geotag
7332476 SCI KRAEG SCI 824093868
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0074, RUE JEAN JACQUES ROUSSEAU Department: 36
Parcel Code: 36006000AC0042
Surface: 92
Location: Zoom
Google Maps: 46.594706, 1.512238
7332547 SCI KRAEG SCI 824093868
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0007, RUE GAMBETTA Department: 36
Parcel Code: 36006000AC0393
Surface: 100
Location: Zoom
Google Maps: 46.589214, 1.518174
7332644 SCI KRAEG SCI 824093868
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0003, RUE DES VIEILLES BOUCHERIES Department: 36
Parcel Code: 36006000AD0035
Surface: 101
Location: Zoom
Google Maps: 46.586866, 1.516891
7332654 SCI KRAEG SCI 824093868
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0001, RUE DE LA COURSIERE Department: 36
Parcel Code: 36006000AD0111
Surface: 37
Location: Zoom
Google Maps: 46.586179, 1.516442
7332658 SCI KRAEG SCI 824093868
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0050, RUE NOTRE DAME Department: 36
Parcel Code: 36006000AD0133
Surface: 148
Location: Zoom
Google Maps: 46.586408, 1.516289
7332667 SCI KRAEG SCI 824093868
@Company
@Persons		 36006 ARGENTON SUR CREUSE 0031, AV ROLLINAT Department: 36
Parcel Code: 36006000AD0231
Surface: 76
Location: Zoom
Google Maps: 46.587869, 1.513948
7418771 SCI KRAEG SCI 824093868
@Company
@Persons		 36200 SAINT-MARCEL 0015, RUE DU POINT DU JOUR Department: 36
Parcel Code: 36200000AR0101
Surface: 84
Location: Zoom
Google Maps: 46.601453, 1.514989
7418788 SCI KRAEG SCI 824093868
@Company
@Persons		 36200 SAINT-MARCEL 0005, RUE DE L ORMEAU Department: 36
Parcel Code: 36200000AR0215
Surface: 42
Location: Zoom
Google Maps: 46.601637, 1.512657
7418800 SCI KRAEG SCI 824093868
@Company
@Persons		 36200 SAINT-MARCEL 0036, RUE DE LA TREILLE Department: 36
Parcel Code: 36200000AS0068
Surface: 160
Location: Zoom
Google Maps: 46.601762, 1.517166
7418801 SCI KRAEG SCI 824093868
@Company
@Persons		 36200 SAINT-MARCEL RUE DE LA TREILLE Department: 36
Parcel Code: 36200000AS0069
Surface: 535
Location: Zoom
Google Maps: 46.601584, 1.517286
7418802 SCI KRAEG SCI 824093868
@Company
@Persons		 36200 SAINT-MARCEL RUE DE LA TREILLE Department: 36
Parcel Code: 36200000AS0069
Surface: 535
Location: Zoom
Google Maps: 46.601584, 1.517286
7418803 SCI KRAEG SCI 824093868
@Company
@Persons		 36200 SAINT-MARCEL RUE DU CLOS DES MERSANS Department: 36
Parcel Code: 36200000AS0070
Surface: 402
Location: Zoom
Google Maps: 46.601537, 1.517706
7418804 SCI KRAEG SCI 824093868
@Company
@Persons		 36200 SAINT-MARCEL RUE DE LA TREILLE Department: 36
Parcel Code: 36200000AS0089
Surface: 50
Location: Zoom
Google Maps: 46.601914, 1.516930

 

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.