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 828540203 found 10 results

# Company Address REF Geotag
1696721 SCI IOC SCI 828540203
@Company
@Persons		 10034 BAR SUR SEINE 9009, FG DE CHAMPAGNE Department: 10
Parcel Code: 10034000AK0392
Surface: 255
Location: Zoom
Google Maps: 48.114863, 4.376131
1697161 SCI IOC SCI 828540203
@Company
@Persons		 10034 BAR SUR SEINE 0030, AV BERNARD PIEDS Department: 10
Parcel Code: 10034000AN0581
Surface: 1322
Location: Zoom
Google Maps: 48.107390, 4.387048
1697162 SCI IOC SCI 828540203
@Company
@Persons		 10034 BAR SUR SEINE 0030, AV BERNARD PIEDS Department: 10
Parcel Code: 10034000AN0581
Surface: 1322
Location: Zoom
Google Maps: 48.107390, 4.387048
6833229 SCI IOC SCI 828540203
@Company
@Persons		 34079 CLERMONT L HERAULT 0007, RUE DU SAUVIGNON Department: 34
Parcel Code: 34079000BT0180
Surface: 2484
Location: Zoom
Google Maps: 43.621755, 3.452826
10181119 SCI IOC SCI 828540203
@Company
@Persons		 51172 CORMONTREUIL 0009, RUE DU COMMERCE Department: 51
Parcel Code: 51172000AE0164
Surface: 2323
Location: Zoom
Google Maps: 49.216044, 4.069544
10237285 SCI IOC SCI 828540203
@Company
@Persons		 51344 MARDEUIL 0095, ALL DE CUMIERES Department: 51
Parcel Code: 51344000AH0254
Surface: 5000
Location: Zoom
Google Maps: 49.060905, 3.943297
10237322 SCI IOC SCI 828540203
@Company
@Persons		 51344 MARDEUIL LE PRE BREDA Department: 51
Parcel Code: 51344000AH0499
Surface: 6000
Location: Zoom
Google Maps: 49.061121, 3.941660
10237325 SCI IOC SCI 828540203
@Company
@Persons		 51344 MARDEUIL 0005, RUE DE LA NOUE SAINT NICOLAS Department: 51
Parcel Code: 51344000AH0502
Surface: 2130
Location: Zoom
Google Maps: 49.061413, 3.940210
10237346 SCI IOC SCI 828540203
@Company
@Persons		 51344 MARDEUIL 0005, RUE DU PRE BREDA Department: 51
Parcel Code: 51344000AH0548
Surface: 3969
Location: Zoom
Google Maps: 49.061361, 3.941086
10237347 SCI IOC SCI 828540203
@Company
@Persons		 51344 MARDEUIL 0001, RUE DU PRE BREDA Department: 51
Parcel Code: 51344000AH0549
Surface: 4800
Location: Zoom
Google Maps: 49.061064, 3.942635

 

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.