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 824270912 found 14 results

# Company Address REF Geotag
4021773 SCI TEMPLICK SCI 824270912
@Company
@Persons
23016 BANIZE VERGNE DU MOULIN Department: 23
Parcel Code: 23016000AO0014
Surface: 1930
Location: Zoom
Google Maps: 45.925430, 2.012219
4021774 SCI TEMPLICK SCI 824270912
@Company
@Persons
23016 BANIZE VERGNE DU MOULIN Department: 23
Parcel Code: 23016000AO0016
Surface: 127
Location: Zoom
Google Maps: 45.925070, 2.012392
4021775 SCI TEMPLICK SCI 824270912
@Company
@Persons
23016 BANIZE VERGNE DU MOULIN Department: 23
Parcel Code: 23016000AO0017
Surface: 2805
Location: Zoom
Google Maps: 45.924728, 2.012462
4021776 SCI TEMPLICK SCI 824270912
@Company
@Persons
23016 BANIZE VERGNE DU MOULIN Department: 23
Parcel Code: 23016000AO0023
Surface: 1680
Location: Zoom
Google Maps: 45.924758, 2.010918
4114487 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0001
Surface: 2485
Location: Zoom
Google Maps: 45.925686, 2.012838
4114488 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0002
Surface: 1165
Location: Zoom
Google Maps: 45.925166, 2.012720
4114489 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0003
Surface: 730
Location: Zoom
Google Maps: 45.924974, 2.012789
4114490 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0004
Surface: 2455
Location: Zoom
Google Maps: 45.924971, 2.013150
4114492 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0006
Surface: 690
Location: Zoom
Google Maps: 45.924525, 2.013831
4114493 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0007
Surface: 6320
Location: Zoom
Google Maps: 45.924347, 2.012907
4114494 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0008
Surface: 4475
Location: Zoom
Google Maps: 45.923706, 2.011961
4114495 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0009
Surface: 2190
Location: Zoom
Google Maps: 45.923942, 2.013032
4114496 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0013
Surface: 4975
Location: Zoom
Google Maps: 45.923501, 2.014280
4114499 SCI TEMPLICK SCI 824270912
@Company
@Persons
23257 VALLIERE LA MOULINE Department: 23
Parcel Code: 23257000AK0065
Surface: 2630
Location: Zoom
Google Maps: 45.921700, 2.016648

 

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.