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 827770793 found 10 results

# Company Address REF Geotag
136891 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0882
Surface: 216
Location: Zoom
Google Maps: 45.892017, 5.343583
136892 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0883
Surface: 1688
Location: Zoom
Google Maps: 45.892022, 5.343246
136893 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU L ECOIN Department: 01
Parcel Code: 012020000F0885
Surface: 499
Location: Zoom
Google Maps: 45.892015, 5.342664
136894 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU L ECOIN Department: 01
Parcel Code: 012020000F0888
Surface: 23
Location: Zoom
Google Maps: 45.891805, 5.342372
136896 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0892
Surface: 391
Location: Zoom
Google Maps: 45.891411, 5.342861
136897 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0893
Surface: 3054
Location: Zoom
Google Maps: 45.891696, 5.342681
136898 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0894
Surface: 305
Location: Zoom
Google Maps: 45.891585, 5.343711
136901 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0898
Surface: 173
Location: Zoom
Google Maps: 45.891248, 5.342658
136902 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0899
Surface: 2964
Location: Zoom
Google Maps: 45.891518, 5.343258
136903 SCCV LES PRES VERTS SCI 827770793
@Company
@Persons
01202 LAGNIEU 0357, RTE DE POSAFOL Department: 01
Parcel Code: 012020000F0900
Surface: 91
Location: Zoom
Google Maps: 45.891760, 5.343448

 

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.