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 848397626 found 13 results

# Company Address REF Geotag
9308352 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN 1053, RUE NATIONALE 20 Department: 45
Parcel Code: 45302000BK0102
Surface: 852
Location: Zoom
Google Maps: 47.947151, 1.891737
9308353 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN RUE NATIONALE 20 Department: 45
Parcel Code: 45302000BK0105
Surface: 601
Location: Zoom
Google Maps: 47.947919, 1.891556
9308354 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN 1095, RUE NATIONALE 20 Department: 45
Parcel Code: 45302000BK0107
Surface: 767
Location: Zoom
Google Maps: 47.947621, 1.890701
9308365 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN LA PROFESSION Department: 45
Parcel Code: 45302000BK0160
Surface: 3818
Location: Zoom
Google Maps: 47.947179, 1.891635
9308366 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN 1083, RUE NATIONALE 20 Department: 45
Parcel Code: 45302000BK0162
Surface: 737
Location: Zoom
Google Maps: 47.947507, 1.891721
9308367 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN 1053, RUE NATIONALE 20 Department: 45
Parcel Code: 45302000BK0163
Surface: 4
Location: Zoom
Google Maps: 47.947604, 1.891597
9308368 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN LA PROFESSION Department: 45
Parcel Code: 45302000BK0164
Surface: 827
Location: Zoom
Google Maps: 47.947721, 1.891681
9308369 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN LA PROFESSION Department: 45
Parcel Code: 45302000BK0165
Surface: 5
Location: Zoom
Google Maps: 47.947614, 1.891859
9308389 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN LA PROFESSION Department: 45
Parcel Code: 45302000BK0220
Surface: 2114
Location: Zoom
Google Maps: 47.946915, 1.891596
9308390 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN LA PROFESSION Department: 45
Parcel Code: 45302000BK0222
Surface: 25
Location: Zoom
Google Maps: 47.946973, 1.890378
9308392 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN LA PROFESSION Department: 45
Parcel Code: 45302000BK0224
Surface: 942
Location: Zoom
Google Maps: 47.947108, 1.890438
9308394 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN 1121, RUE NATIONALE 20 Department: 45
Parcel Code: 45302000BK0226
Surface: 172
Location: Zoom
Google Maps: 47.946992, 1.890804
9308395 SCI SARAN INVEST SCI 848397626
@Company
@Persons		 45302 SARAN 1121, RUE NATIONALE 20 Department: 45
Parcel Code: 45302000BK0227
Surface: 2486
Location: Zoom
Google Maps: 47.947411, 1.891054

 

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.