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 SHAMP SCI 429349152 found 10 results

# Company Address REF Geotag
282786 DES SHAMP SCI 429349152
@Company
@Persons		 02789 VERVINS 0002, RUE DES LISSES Department: 02
Parcel Code: 02789000AB0644
Surface: 766
Location: Zoom
Google Maps: 49.830823, 3.904573
401938 DES SHAMP SCI 429349152
@Company
@Persons		 02321 FONTAINE LES VERVINS 0013, RUE DES LAVANDIERES Department: 02
Parcel Code: 02321000AL0677
Surface: 130
Location: Zoom
Google Maps: 49.851952, 3.898694
402389 DES SHAMP SCI 429349152
@Company
@Persons		 02789 VERVINS 0006, RUE PORTE DES CHAMPS Department: 02
Parcel Code: 02789000AD0074
Surface: 83
Location: Zoom
Google Maps: 49.835485, 3.907249
403915 DES SHAMP SCI 429349152
@Company
@Persons		 02321 FONTAINE LES VERVINS LA RUE DE BAS Department: 02
Parcel Code: 02321000AL0539
Surface: 357
Location: Zoom
Google Maps: 49.851887, 3.899182
404782 DES SHAMP SCI 429349152
@Company
@Persons		 02321 FONTAINE LES VERVINS LA RUE DE BAS Department: 02
Parcel Code: 02321000AL0588
Surface: 22
Location: Zoom
Google Maps: 49.852057, 3.899092
418329 DES SHAMP SCI 429349152
@Company
@Persons		 02321 FONTAINE LES VERVINS 0002, RUE DU VIEUX CHATEAU Department: 02
Parcel Code: 02321000AM0133
Surface: 112
Location: Zoom
Google Maps: 49.837342, 3.906042
420094 DES SHAMP SCI 429349152
@Company
@Persons		 02321 FONTAINE LES VERVINS 0015, RUE DES LAVANDIERES Department: 02
Parcel Code: 02321000AL0577
Surface: 515
Location: Zoom
Google Maps: 49.851790, 3.898602
423437 DES SHAMP SCI 429349152
@Company
@Persons		 02321 FONTAINE LES VERVINS 0011, RUE DES LAVANDIERES Department: 02
Parcel Code: 02321000AL0590
Surface: 43
Location: Zoom
Google Maps: 49.852022, 3.899134
423865 DES SHAMP SCI 429349152
@Company
@Persons		 02789 VERVINS 0021, RUE DE LA LIBERTE Department: 02
Parcel Code: 02789000AB0078
Surface: 103
Location: Zoom
Google Maps: 49.834884, 3.906944
445654 DES SHAMP SCI 429349152
@Company
@Persons		 02321 FONTAINE LES VERVINS LA RUE DE BAS Department: 02
Parcel Code: 02321000AL0579
Surface: 316
Location: Zoom
Google Maps: 49.851479, 3.898854

 

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.