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 828553735 found 10 results

# Company Address REF Geotag
1328699 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A0757
Surface: 336
Location: Zoom
Google Maps: 44.580903, 4.369974
1328700 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A0760
Surface: 1307
Location: Zoom
Google Maps: 44.581095, 4.369925
1328701 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A0765
Surface: 457
Location: Zoom
Google Maps: 44.580137, 4.369033
1328718 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A0932
Surface: 382
Location: Zoom
Google Maps: 44.580504, 4.369282
1328720 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A0934
Surface: 80
Location: Zoom
Google Maps: 44.580441, 4.369051
1328728 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A0950
Surface: 16
Location: Zoom
Google Maps: 44.580558, 4.369475
1328732 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN 0182, RTE D ALES Department: 07
Parcel Code: 072960000A1033
Surface: 673
Location: Zoom
Google Maps: 44.580091, 4.369337
1328733 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN 0182, RTE D ALES Department: 07
Parcel Code: 072960000A1034
Surface: 737
Location: Zoom
Google Maps: 44.580201, 4.369213
1328734 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A1035
Surface: 533
Location: Zoom
Google Maps: 44.580145, 4.369544
1328735 2MCI SCI 828553735
@Company
@Persons
07296 SAINT-SERNIN CHAMBLARD Department: 07
Parcel Code: 072960000A1036
Surface: 210
Location: Zoom
Google Maps: 44.580448, 4.369519

 

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.