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 LE CAPUCIN SARL 419986005 found 9 results

# Company Address REF Geotag
14491933 LE CAPUCIN SARL 419986005
@Company
@Persons		 70120 CHAMPAGNEY PLANCHE JEAN FOLLE Department: 70
Parcel Code: 70120000AB0057
Surface: 329
Location: Zoom
Google Maps: 47.703282, 6.653766
14491947 LE CAPUCIN SARL 419986005
@Company
@Persons		 70120 CHAMPAGNEY PLANCHE JEAN FOLLE Department: 70
Parcel Code: 70120000AB0074
Surface: 399
Location: Zoom
Google Maps: 47.703357, 6.653757
14580252 LE CAPUCIN SARL 419986005
@Company
@Persons		 70451 RONCHAMP 0043, RUE DE L INDUSTRIE Department: 70
Parcel Code: 70451000AH0063
Surface: 552
Location: Zoom
Google Maps: 47.703269, 6.653322
14580265 LE CAPUCIN SARL 419986005
@Company
@Persons		 70451 RONCHAMP LA MAZE Department: 70
Parcel Code: 70451000AH0084
Surface: 385
Location: Zoom
Google Maps: 47.703344, 6.653184
14595034 LE CAPUCIN SARL 419986005
@Company
@Persons		 70491 SEVEUX-MOTEY LE VILLAGE DE SEVEUX Department: 70
Parcel Code: 70491000AB0003
Surface: 3257
Location: Zoom
Google Maps: 47.558986, 5.747459
14595054 LE CAPUCIN SARL 419986005
@Company
@Persons		 70491 SEVEUX-MOTEY LE VILLAGE DE SEVEUX Department: 70
Parcel Code: 70491000AB0223
Surface: 417
Location: Zoom
Google Maps: 47.558086, 5.747057
14595055 LE CAPUCIN SARL 419986005
@Company
@Persons		 70491 SEVEUX-MOTEY 5005, GR GRANDE RUE Department: 70
Parcel Code: 70491000AB0224
Surface: 846
Location: Zoom
Google Maps: 47.557689, 5.747066
14595062 LE CAPUCIN SARL 419986005
@Company
@Persons		 70491 SEVEUX-MOTEY 0001, GR GRANDE RUE Department: 70
Parcel Code: 70491000AB0265
Surface: 772
Location: Zoom
Google Maps: 47.558162, 5.747532
14595117 LE CAPUCIN SARL 419986005
@Company
@Persons		 70491 SEVEUX-MOTEY PRE BOUCHE Department: 70
Parcel Code: 70491000AH0006
Surface: 19810
Location: Zoom
Google Maps: 47.553575, 5.748736

 

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.