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 HAMDAN SCI 450376421 found 12 results

# Company Address REF Geotag
8109003 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 0009, RUE DE CHALON Department: 39
Parcel Code: 39526000AR0252
Surface: 248
Location: Zoom
Google Maps: 47.033263, 5.404505
8109009 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 0012, RUE DE MOLAY Department: 39
Parcel Code: 39526000AR0294
Surface: 155
Location: Zoom
Google Maps: 47.033481, 5.406738
8109010 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX LE VILLAGE Department: 39
Parcel Code: 39526000AR0297
Surface: 369
Location: Zoom
Google Maps: 47.033322, 5.406773
8109148 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 0010, RUE DE SAINT AUBIN Department: 39
Parcel Code: 39526000AT0314
Surface: 1000
Location: Zoom
Google Maps: 47.043812, 5.397826
8109150 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 0012, RUE DE SAINT AUBIN Department: 39
Parcel Code: 39526000AT0321
Surface: 1000
Location: Zoom
Google Maps: 47.043584, 5.397269
8109151 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 0001, RUE DU RECEPAGE Department: 39
Parcel Code: 39526000AT0325
Surface: 869
Location: Zoom
Google Maps: 47.043830, 5.397216
8109154 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 9201, RUE DE L ABERGEMENT Department: 39
Parcel Code: 39526000AT0329
Surface: 176
Location: Zoom
Google Maps: 47.044297, 5.398870
8109155 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 9201, RUE DE L ABERGEMENT Department: 39
Parcel Code: 39526000AT0330
Surface: 237
Location: Zoom
Google Maps: 47.044375, 5.399193
8109156 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 9201, RUE DE L ABERGEMENT Department: 39
Parcel Code: 39526000AT0331
Surface: 764
Location: Zoom
Google Maps: 47.044559, 5.399073
8109157 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 9201, RUE DE L ABERGEMENT Department: 39
Parcel Code: 39526000AT0332
Surface: 1236
Location: Zoom
Google Maps: 47.044263, 5.398763
8109282 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 0003, RUE DE ROME Department: 39
Parcel Code: 39526000ZE0193
Surface: 1493
Location: Zoom
Google Maps: 47.042784, 5.418344
8109283 HAMDAN SCI 450376421
@Company
@Persons		 39526 TAVAUX 0003, RUE DE ROME Department: 39
Parcel Code: 39526000ZE0195
Surface: 207
Location: Zoom
Google Maps: 47.042716, 5.418143

 

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.