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 GENERI SCI 483017182 found 9 results

# Company Address REF Geotag
3120802 GENERI SCI 483017182
@Company
@Persons		 17274 PERIGNY 5875, AV JOLIOT CURIE Department: 17
Parcel Code: 17274000AP0044
Surface: 8184
Location: Zoom
Google Maps: 46.157911, -1.104294
3221017 GENERI SCI 483017182
@Company
@Persons		 17415 SAINTES 0013, RUE DE LA COTE DE BEAUTE Department: 17
Parcel Code: 17415000BL0358
Surface: 8740
Location: Zoom
Google Maps: 45.749591, -0.669567
7515821 GENERI SCI 483017182
@Company
@Persons		 37122 JOUE LES TOURS 0011, RUE DE PRONY Department: 37
Parcel Code: 37122000AH0568
Surface: 5487
Location: Zoom
Google Maps: 47.343650, 0.630631
8507896 GENERI SCI 483017182
@Company
@Persons		 41276 VILLEBAROU RUE DES MARDEAUX Department: 41
Parcel Code: 41276000AN0078
Surface: 5000
Location: Zoom
Google Maps: 47.611973, 1.308451
16505249 GENERI SCI 483017182
@Company
@Persons		 79191 NIORT 0011, RUE JEAN FRANCOIS CAIL Department: 79
Parcel Code: 79191000IB0065
Surface: 3062
Location: Zoom
Google Maps: 46.329670, -0.412799
16505251 GENERI SCI 483017182
@Company
@Persons		 79191 NIORT 0019, RUE JEAN FRANCOIS CAIL Department: 79
Parcel Code: 79191000IB0068
Surface: 1900
Location: Zoom
Google Maps: 46.330098, -0.411957
16505252 GENERI SCI 483017182
@Company
@Persons		 79191 NIORT RUE JEAN FRANCOIS CAIL Department: 79
Parcel Code: 79191000IB0069
Surface: 191
Location: Zoom
Google Maps: 46.329800, -0.413127
17672033 GENERI SCI 483017182
@Company
@Persons		 86194 POITIERS 0067, RUE DES LANDES Department: 86
Parcel Code: 86194000IB0227
Surface: 5862
Location: Zoom
Google Maps: 46.609106, 0.330338
17793015 GENERI SCI 483017182
@Company
@Persons		 87085 LIMOGES 0038, RUE CLAUDE HENRI GORCEIX Department: 87
Parcel Code: 87085000MO0057
Surface: 5202
Location: Zoom
Google Maps: 45.886893, 1.288737

 

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.