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 ECDT 45 SCI 799863246 found 11 results

# Company Address REF Geotag
9300331 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET BOIS DE L ANE Department: 45
Parcel Code: 452890000B0156
Surface: 102872
Location: Zoom
Google Maps: 48.050621, 1.995931
9300332 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET BOIS DE L ANE Department: 45
Parcel Code: 452890000B0157
Surface: 4500
Location: Zoom
Google Maps: 48.052303, 1.991995
9300347 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET LES MARVILLIERS Department: 45
Parcel Code: 452890000B0768
Surface: 7870
Location: Zoom
Google Maps: 48.050160, 1.990259
9300348 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET LES MARVILLIERS Department: 45
Parcel Code: 452890000B0771
Surface: 403031
Location: Zoom
Google Maps: 48.047068, 1.995341
9300349 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET LES MARVILLIERS Department: 45
Parcel Code: 452890000B0959
Surface: 1664
Location: Zoom
Google Maps: 48.047734, 1.998448
9300350 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET LES MARVILLIERS Department: 45
Parcel Code: 452890000B0960
Surface: 1044
Location: Zoom
Google Maps: 48.047582, 1.998517
9300351 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET RTE D ORLEANS Department: 45
Parcel Code: 452890000B1124
Surface: 14060
Location: Zoom
Google Maps: 48.046820, 1.988190
9300352 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET RTE D ORLEANS Department: 45
Parcel Code: 452890000B1124
Surface: 14060
Location: Zoom
Google Maps: 48.046820, 1.988190
9300353 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET RTE D ORLEANS Department: 45
Parcel Code: 452890000B1125
Surface: 12840
Location: Zoom
Google Maps: 48.047271, 1.988778
9300354 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET RTE D ORLEANS Department: 45
Parcel Code: 452890000B1125
Surface: 12840
Location: Zoom
Google Maps: 48.047271, 1.988778
9300355 ECDT 45 SCI 799863246
@Company
@Persons		 45289 SAINT-LYE-LA-FORET RTE D ORLEANS Department: 45
Parcel Code: 452890000B1125
Surface: 12840
Location: Zoom
Google Maps: 48.047271, 1.988778

 

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.