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 CAPILINE SCI 530973015 found 5 results

# Company Address REF Geotag
15977811 CAPILINE SCI 530973015
@Company
@Persons		 77069 CHAILLY-EN-BIERE 0009, RTE DE FONTAINEBLEAU Department: 77
Parcel Code: 77069000AK0418
Surface: 778
Location: Zoom
Google Maps: 48.464888, 2.607852
15992692 CAPILINE SCI 530973015
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0009, CHE DES PLANTES Department: 77
Parcel Code: 77107000AK0136
Surface: 3
Location: Zoom
Google Maps: 48.663073, 2.864912
15993164 CAPILINE SCI 530973015
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0009, CHE DES PLANTES Department: 77
Parcel Code: 771070000C1033
Surface: 296
Location: Zoom
Google Maps: 48.662898, 2.864980
15993165 CAPILINE SCI 530973015
@Company
@Persons		 77107 CHAUMES-EN-BRIE 0009, CHE DES PLANTES Department: 77
Parcel Code: 771070000C1035
Surface: 381
Location: Zoom
Google Maps: 48.662694, 2.864997
16052677 CAPILINE SCI 530973015
@Company
@Persons		 77192 FONTENAY-TRESIGNY 0006, RUE JEHAN DE BRIE Department: 77
Parcel Code: 771920000C0377
Surface: 186
Location: Zoom
Google Maps: 48.707444, 2.861288

 

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.