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 ATHOS SCI 488484288 found 15 results

# Company Address REF Geotag
4820683 ATHOS SCI 488484288
@Company
@Persons		 27229 EVREUX RUE DE FAUVILLE Department: 27
Parcel Code: 27229000AP0196
Surface: 85
Location: Zoom
Google Maps: 49.024910, 1.175452
4820719 ATHOS SCI 488484288
@Company
@Persons		 27229 EVREUX 0026, RUE DE FAUVILLE Department: 27
Parcel Code: 27229000AP0574
Surface: 249
Location: Zoom
Google Maps: 49.025114, 1.175779
4820720 ATHOS SCI 488484288
@Company
@Persons		 27229 EVREUX 0026, RUE DE FAUVILLE Department: 27
Parcel Code: 27229000AP0575
Surface: 58
Location: Zoom
Google Maps: 49.025111, 1.175677
4820721 ATHOS SCI 488484288
@Company
@Persons		 27229 EVREUX 0026, RUE DE FAUVILLE Department: 27
Parcel Code: 27229000AP0576
Surface: 14
Location: Zoom
Google Maps: 49.025056, 1.175576
4820722 ATHOS SCI 488484288
@Company
@Persons		 27229 EVREUX 0026, RUE DE FAUVILLE Department: 27
Parcel Code: 27229000AP0577
Surface: 15
Location: Zoom
Google Maps: 49.024882, 1.175599
4820723 ATHOS SCI 488484288
@Company
@Persons		 27229 EVREUX 0026, RUE DE FAUVILLE Department: 27
Parcel Code: 27229000AP0578
Surface: 363
Location: Zoom
Google Maps: 49.024950, 1.175627
4854557 ATHOS SCI 488484288
@Company
@Persons		 27378 LA MADELEINE DE NONANCOURT 0027, RUE GEORGES CLOAREC Department: 27
Parcel Code: 27378000AV0551
Surface: 68
Location: Zoom
Google Maps: 48.775050, 1.195360
4866610 ATHOS SCI 488484288
@Company
@Persons		 27438 NONANCOURT PORTE DE VERNEUIL Department: 27
Parcel Code: 274380000C0339
Surface: 100
Location: Zoom
Google Maps: 48.772817, 1.195796
4866665 ATHOS SCI 488484288
@Company
@Persons		 27438 NONANCOURT 0002, RUE HIPPOLYTE LOZIER Department: 27
Parcel Code: 274380000C0778
Surface: 145
Location: Zoom
Google Maps: 48.772891, 1.195687
4866838 ATHOS SCI 488484288
@Company
@Persons		 27438 NONANCOURT LES BOURDELAISES Department: 27
Parcel Code: 274380000D1828
Surface: 1138
Location: Zoom
Google Maps: 48.774735, 1.195149
4866839 ATHOS SCI 488484288
@Company
@Persons		 27438 NONANCOURT LES BOURDELAISES Department: 27
Parcel Code: 274380000D1831
Surface: 103
Location: Zoom
Google Maps: 48.774914, 1.195391
4971423 ATHOS SCI 488484288
@Company
@Persons		 28149 LA FERTE VIDAME 0017, RUE DE LABORDE Department: 28
Parcel Code: 281490000B0051
Surface: 292
Location: Zoom
Google Maps: 48.611470, 0.900251
5023671 ATHOS SCI 488484288
@Company
@Persons		 28377 SOREL MOUSSEL 0013, RUE JEAN MOREAU Department: 28
Parcel Code: 28377000AD0058
Surface: 568
Location: Zoom
Google Maps: 48.841987, 1.382030
5032963 ATHOS SCI 488484288
@Company
@Persons		 28405 VERT EN DROUAIS 0043, RUE CHARLES WADDINGTON Department: 28
Parcel Code: 28405000AE0135
Surface: 579
Location: Zoom
Google Maps: 48.760082, 1.290521
5032964 ATHOS SCI 488484288
@Company
@Persons		 28405 VERT EN DROUAIS VERT Department: 28
Parcel Code: 28405000AE0137
Surface: 360
Location: Zoom
Google Maps: 48.760008, 1.290256

 

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.