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 C C D SCI 344052071 found 11 results

# Company Address REF Geotag
4806477 C C D SCI 344052071
@Company
@Persons		 27188 CRIQUEBEUF-SUR-SEINE 0084, RUE DE QUATRE AGES Department: 27
Parcel Code: 271880000A1107
Surface: 79
Location: Zoom
Google Maps: 49.303288, 1.078633
4806531 C C D SCI 344052071
@Company
@Persons		 27188 CRIQUEBEUF-SUR-SEINE 0101, RLE DES VANNIERS Department: 27
Parcel Code: 271880000B0177
Surface: 48
Location: Zoom
Google Maps: 49.306310, 1.105100
4871526 C C D SCI 344052071
@Company
@Persons		 27458 PITRES LA RUE DES MOULINS Department: 27
Parcel Code: 274580000B0089
Surface: 455
Location: Zoom
Google Maps: 49.321922, 1.231690
4871527 C C D SCI 344052071
@Company
@Persons		 27458 PITRES LA RUE DES MOULINS Department: 27
Parcel Code: 274580000B0118
Surface: 543
Location: Zoom
Google Maps: 49.321032, 1.230594
4871528 C C D SCI 344052071
@Company
@Persons		 27458 PITRES LA RUE DES MOULINS Department: 27
Parcel Code: 274580000B0119
Surface: 327
Location: Zoom
Google Maps: 49.320889, 1.230669
4871580 C C D SCI 344052071
@Company
@Persons		 27458 PITRES LA RUE DES MOULINS Department: 27
Parcel Code: 274580000B0799
Surface: 57
Location: Zoom
Google Maps: 49.322117, 1.231716
4875444 C C D SCI 344052071
@Company
@Persons		 27469 PONT DE L ARCHE 0009, RUE DU GEN DE GAULLE Department: 27
Parcel Code: 274690000B0849
Surface: 34
Location: Zoom
Google Maps: 49.303479, 1.154329
4875527 C C D SCI 344052071
@Company
@Persons		 27469 PONT DE L ARCHE 0015, RUE ANTHYME FERRANDIER Department: 27
Parcel Code: 274690000B1579
Surface: 81
Location: Zoom
Google Maps: 49.302313, 1.156691
4918511 C C D SCI 344052071
@Company
@Persons		 27697 VIRONVAY LE VILLAGE Department: 27
Parcel Code: 276970000B0475
Surface: 8
Location: Zoom
Google Maps: 49.208186, 1.225102
4918512 C C D SCI 344052071
@Company
@Persons		 27697 VIRONVAY 0630, RTE NATIONALE 15 Department: 27
Parcel Code: 276970000B0488
Surface: 1413
Location: Zoom
Google Maps: 49.208394, 1.225325
4918513 C C D SCI 344052071
@Company
@Persons		 27697 VIRONVAY 0630, RTE NATIONALE 15 Department: 27
Parcel Code: 276970000B0488
Surface: 1413
Location: Zoom
Google Maps: 49.208394, 1.225325

 

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.