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 828901702 found 12 results

# Company Address REF Geotag
288615 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A0560
Surface: 3416
Location: Zoom
Google Maps: 49.824979, 3.331870
293938 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A0985
Surface: 1474
Location: Zoom
Google Maps: 49.824987, 3.331202
300316 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A0957
Surface: 540
Location: Zoom
Google Maps: 49.824807, 3.329142
304490 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A1137
Surface: 283
Location: Zoom
Google Maps: 49.824519, 3.332089
315455 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A0955
Surface: 988
Location: Zoom
Google Maps: 49.824878, 3.330226
320006 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A0947
Surface: 3231
Location: Zoom
Google Maps: 49.824407, 3.330743
322196 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A1145
Surface: 129
Location: Zoom
Google Maps: 49.824299, 3.331436
324463 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A1172
Surface: 66
Location: Zoom
Google Maps: 49.824140, 3.331051
359117 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND 0002, RUE DE MESNIL Department: 02
Parcel Code: 025490000A0986
Surface: 7340
Location: Zoom
Google Maps: 49.824798, 3.331019
393361 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND 0002, RUE DE MESNIL Department: 02
Parcel Code: 025490000A0984
Surface: 91
Location: Zoom
Google Maps: 49.824962, 3.330738
413270 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND LE VILLAGE Department: 02
Parcel Code: 025490000A1173
Surface: 2160
Location: Zoom
Google Maps: 49.824217, 3.329944
417446 SCI PG-SBB SCI 828901702
@Company
@Persons		 02549 NEUVILLE SAINT AMAND 0014, RUE DU MIDI Department: 02
Parcel Code: 025490000A1175
Surface: 98
Location: Zoom
Google Maps: 49.824208, 3.331231

 

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.