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 DU 195 RUE DE CLAYE SCI 316468834 found 10 results

# Company Address REF Geotag
16211191 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0014, RUE DE CARNETIN Department: 77
Parcel Code: 77464000AH0069
Surface: 3637
Location: Zoom
Google Maps: 48.895594, 2.708133
16211205 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0014, RUE DE CARNETIN Department: 77
Parcel Code: 77464000AH0134
Surface: 352
Location: Zoom
Google Maps: 48.894936, 2.708016
16211206 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0008, RUE DE CARNETIN Department: 77
Parcel Code: 77464000AH0142
Surface: 592
Location: Zoom
Google Maps: 48.894596, 2.708369
16211220 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0197, RUE DE CLAYE Department: 77
Parcel Code: 77464000AH0322
Surface: 7785
Location: Zoom
Google Maps: 48.895432, 2.709201
16211221 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0197, RUE DE CLAYE Department: 77
Parcel Code: 77464000AH0322
Surface: 7785
Location: Zoom
Google Maps: 48.895432, 2.709201
16211222 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0014, RUE DE CARNETIN Department: 77
Parcel Code: 77464000AH0328
Surface: 1519
Location: Zoom
Google Maps: 48.894897, 2.708379
16211223 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0191, RUE DE CLAYE Department: 77
Parcel Code: 77464000AH0329
Surface: 389
Location: Zoom
Google Maps: 48.894384, 2.708945
16211224 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
77464 THORIGNY SUR MARNE 0191, RUE DE CLAYE Department: 77
Parcel Code: 77464000AH0330
Surface: 24
Location: Zoom
Google Maps: 48.894249, 2.709080
18498949 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
93001 AUBERVILLIERS 0026, RUE BISSON Department: 93
Parcel Code: 930010000A0099
Surface: 93
Location: Zoom
Google Maps: 48.921842, 2.370534
18498950 DU 195 RUE DE CLAYE SCI 316468834
@Company
@Persons
93001 AUBERVILLIERS 0028, RUE BISSON Department: 93
Parcel Code: 930010000A0100
Surface: 278
Location: Zoom
Google Maps: 48.921826, 2.370374

 

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.