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 AAC SCI 400005989 found 5 results

# Company Address REF Geotag
1689579 AAC SCI 400005989
@Company
@Persons		 10013 ASSENAY 0033, RUE PRINCIPALE Department: 10
Parcel Code: 100130000B0305
Surface: 800
Location: Zoom
Google Maps: 48.182127, 4.063694
1689580 AAC SCI 400005989
@Company
@Persons		 10013 ASSENAY RUE GARNIERE Department: 10
Parcel Code: 100130000B0313
Surface: 792
Location: Zoom
Google Maps: 48.182286, 4.063768
1759922 AAC SCI 400005989
@Company
@Persons		 10260 MOUSSEY 0026, CD GRANDE RUE DE SAVOYE Department: 10
Parcel Code: 10260000AE0032
Surface: 1807
Location: Zoom
Google Maps: 48.216363, 4.082173
1815449 AAC SCI 400005989
@Company
@Persons		 10402 LA VENDUE MIGNOT RUPT DE LAIGNIER Department: 10
Parcel Code: 104020000A0314
Surface: 469
Location: Zoom
Google Maps: 48.162270, 4.112020
1815450 AAC SCI 400005989
@Company
@Persons		 10402 LA VENDUE MIGNOT 0010, RTE DE LA FORET Department: 10
Parcel Code: 104020000A0315
Surface: 1657
Location: Zoom
Google Maps: 48.162433, 4.111996

 

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.