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 BLB SCI 415228246 found 15 results

# Company Address REF Geotag
297191 BLB SCI 415228246
@Company
@Persons
02590 PARGNY LA DHUYS LES ISTEAUX Department: 02
Parcel Code: 02590000ZD0001
Surface: 112500
Location: Zoom
Google Maps: 48.964060, 3.560356
299486 BLB SCI 415228246
@Company
@Persons
02515 MONTIGNY LES CONDE LE MOULIN DE RAGRENET Department: 02
Parcel Code: 02515000AH0012
Surface: 1337
Location: Zoom
Google Maps: 48.983734, 3.551323
332457 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LES PRES DU CRAN Department: 02
Parcel Code: 025180000B1421
Surface: 10196
Location: Zoom
Google Maps: 48.980886, 3.548249
340600 BLB SCI 415228246
@Company
@Persons
02590 PARGNY LA DHUYS LES ISTEAUX Department: 02
Parcel Code: 02590000ZD0001
Surface: 112500
Location: Zoom
Google Maps: 48.964060, 3.560356
354133 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LES PRES DU CRAN Department: 02
Parcel Code: 025180000B1424
Surface: 17450
Location: Zoom
Google Maps: 48.981346, 3.546935
358876 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LA FOSSE Department: 02
Parcel Code: 025180000A0541
Surface: 960
Location: Zoom
Google Maps: 48.980976, 3.545302
374899 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LA FOSSE Department: 02
Parcel Code: 025180000A0592
Surface: 21581
Location: Zoom
Google Maps: 48.981803, 3.546072
384293 BLB SCI 415228246
@Company
@Persons
02590 PARGNY LA DHUYS LA BORDE Department: 02
Parcel Code: 02590000ZD0014
Surface: 8800
Location: Zoom
Google Maps: 48.956833, 3.565158
389694 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LES PRES DU CRAN Department: 02
Parcel Code: 025180000B1104
Surface: 3438
Location: Zoom
Google Maps: 48.981239, 3.548668
397403 BLB SCI 415228246
@Company
@Persons
02515 MONTIGNY LES CONDE LE MOULIN DE RAGRENET Department: 02
Parcel Code: 02515000AH0013
Surface: 4880
Location: Zoom
Google Maps: 48.983169, 3.550826
406418 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LA FOSSE Department: 02
Parcel Code: 025180000A0592
Surface: 21581
Location: Zoom
Google Maps: 48.981803, 3.546072
425006 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LA FOSSE Department: 02
Parcel Code: 025180000A0541
Surface: 960
Location: Zoom
Google Maps: 48.980976, 3.545302
435268 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LES PRES DU CRAN Department: 02
Parcel Code: 025180000B1061
Surface: 485
Location: Zoom
Google Maps: 48.982329, 3.550490
442860 BLB SCI 415228246
@Company
@Persons
02518 MONTLEVON LES PRES DU CRAN Department: 02
Parcel Code: 025180000B0002
Surface: 667
Location: Zoom
Google Maps: 48.982545, 3.550353
457931 BLB SCI 415228246
@Company
@Persons
02590 PARGNY LA DHUYS LES TERRES SAINT JEAN Department: 02
Parcel Code: 02590000ZD0017
Surface: 26600
Location: Zoom
Google Maps: 48.954891, 3.565730

 

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.