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 HML SCI 419329495 found 9 results

# Company Address REF Geotag
3451558 HML SCI 419329495
@Company
@Persons		 19073 EGLETONS RUE DE TRA LE BOS Department: 19
Parcel Code: 19073000AS0065
Surface: 12531
Location: Zoom
Google Maps: 45.398189, 2.061627
12883096 HML SCI 419329495
@Company
@Persons		 63053 BRIFFONS SOUS LA ROCHE Department: 63
Parcel Code: 63053000ZC0079
Surface: 56948
Location: Zoom
Google Maps: 45.709624, 2.634085
12883097 HML SCI 419329495
@Company
@Persons		 63053 BRIFFONS SOUS LA ROCHE Department: 63
Parcel Code: 63053000ZC0079
Surface: 56948
Location: Zoom
Google Maps: 45.709624, 2.634085
13020659 HML SCI 419329495
@Company
@Persons		 63289 PRONDINES PLAINES DU BOIS DE PRONDIN Department: 63
Parcel Code: 63289000AH0166
Surface: 1636
Location: Zoom
Google Maps: 45.757381, 2.697100
13020759 HML SCI 419329495
@Company
@Persons		 63289 PRONDINES LES CHARBONNIERES Department: 63
Parcel Code: 63289000AN0234
Surface: 2452
Location: Zoom
Google Maps: 45.756947, 2.699751
13020760 HML SCI 419329495
@Company
@Persons		 63289 PRONDINES LES CHARBONNIERES Department: 63
Parcel Code: 63289000AN0234
Surface: 2452
Location: Zoom
Google Maps: 45.756947, 2.699751
13020762 HML SCI 419329495
@Company
@Persons		 63289 PRONDINES LES CHARBONNIERES Department: 63
Parcel Code: 63289000AN0237
Surface: 16448
Location: Zoom
Google Maps: 45.757062, 2.698031
13059297 HML SCI 419329495
@Company
@Persons		 63370 SAINT-JULIEN-PUY-LAVEZE LA GARESSE Department: 63
Parcel Code: 63370000XK0098
Surface: 3927
Location: Zoom
Google Maps: 45.651792, 2.700315
13059322 HML SCI 419329495
@Company
@Persons		 63370 SAINT-JULIEN-PUY-LAVEZE LA GARESSE Department: 63
Parcel Code: 63370000XK0130
Surface: 2196
Location: Zoom
Google Maps: 45.652146, 2.700272

 

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.