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 DES HARAS SCI 480441799 found 12 results

# Company Address REF Geotag
291593 DES HARAS SCI 480441799
@Company
@Persons		 02560 NOUVION LE COMTE LE VILLAGE Department: 02
Parcel Code: 02560000AB0115
Surface: 597
Location: Zoom
Google Maps: 49.697289, 3.462610
296133 DES HARAS SCI 480441799
@Company
@Persons		 02694 SAINT SIMON 0012, RUE DU POINT Y Department: 02
Parcel Code: 026940000B0092
Surface: 11910
Location: Zoom
Google Maps: 49.741133, 3.167661
318951 DES HARAS SCI 480441799
@Company
@Persons		 02694 SAINT SIMON 0012, RUE DU POINT Y Department: 02
Parcel Code: 026940000B0092
Surface: 11910
Location: Zoom
Google Maps: 49.741133, 3.167661
320563 DES HARAS SCI 480441799
@Company
@Persons		 02002 ACHERY DERRIERE LES MURETS Department: 02
Parcel Code: 02002000ZC0025
Surface: 260
Location: Zoom
Google Maps: 49.690432, 3.394335
331614 DES HARAS SCI 480441799
@Company
@Persons		 02304 LA FERE 9001, ALL DES LINIERES Department: 02
Parcel Code: 02304000AH0551
Surface: 3596
Location: Zoom
Google Maps: 49.657884, 3.375737
335952 DES HARAS SCI 480441799
@Company
@Persons		 02304 LA FERE 9001, ALL DES LINIERES Department: 02
Parcel Code: 02304000AH0552
Surface: 74
Location: Zoom
Google Maps: 49.658145, 3.376766
364696 DES HARAS SCI 480441799
@Company
@Persons		 02560 NOUVION LE COMTE LE VILLAGE Department: 02
Parcel Code: 02560000AB0120
Surface: 1643
Location: Zoom
Google Maps: 49.697443, 3.463103
437167 DES HARAS SCI 480441799
@Company
@Persons		 02560 NOUVION LE COMTE 0010, RUE DU COL DRIANT Department: 02
Parcel Code: 02560000AB0114
Surface: 194
Location: Zoom
Google Maps: 49.697296, 3.462139
445701 DES HARAS SCI 480441799
@Company
@Persons		 02559 NOUVION ET CATILLON 0020, RUE DE L OCTROI Department: 02
Parcel Code: 02559611AB0023
Surface: 377
Location: Zoom
Google Maps: 49.689880, 3.482926
460228 DES HARAS SCI 480441799
@Company
@Persons		 02304 LA FERE CLOS COUCY Department: 02
Parcel Code: 02304000AH0416
Surface: 10188
Location: Zoom
Google Maps: 49.657635, 3.374873
476964 DES HARAS SCI 480441799
@Company
@Persons		 02694 SAINT SIMON RUE DU POINT Y Department: 02
Parcel Code: 026940000B0093
Surface: 30
Location: Zoom
Google Maps: 49.741283, 3.168413
478166 DES HARAS SCI 480441799
@Company
@Persons		 02304 LA FERE CLOS COUCY Department: 02
Parcel Code: 02304000AH0418
Surface: 1639
Location: Zoom
Google Maps: 49.657753, 3.375220

 

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.