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 HAAG SCI 452909757 found 11 results

# Company Address REF Geotag
14060907 LE HAAG SCI 452909757
@Company
@Persons		 68066 COLMAR 0009, PL DES SIX MONTAGNES NOIRES Department: 68
Parcel Code: 68066000WA0048
Surface: 88
Location: Zoom
Google Maps: 48.073810, 7.356255
14083215 LE HAAG SCI 452909757
@Company
@Persons		 68117 GUNSBACH HAAG Department: 68
Parcel Code: 68117000060290
Surface: 3513
Location: Zoom
Google Maps: 48.043869, 7.169277
14083216 LE HAAG SCI 452909757
@Company
@Persons		 68117 GUNSBACH HAAG Department: 68
Parcel Code: 68117000060290
Surface: 3513
Location: Zoom
Google Maps: 48.043869, 7.169277
14083219 LE HAAG SCI 452909757
@Company
@Persons		 68117 GUNSBACH HAAG Department: 68
Parcel Code: 68117000060293
Surface: 3500
Location: Zoom
Google Maps: 48.043877, 7.168419
14218880 LE HAAG SCI 452909757
@Company
@Persons		 68338 TURCKHEIM HEILGASS Department: 68
Parcel Code: 68338000490202
Surface: 1546
Location: Zoom
Google Maps: 48.087007, 7.300385
14218884 LE HAAG SCI 452909757
@Company
@Persons		 68338 TURCKHEIM HEILGASS Department: 68
Parcel Code: 68338000490214
Surface: 894
Location: Zoom
Google Maps: 48.087023, 7.300550
14218894 LE HAAG SCI 452909757
@Company
@Persons		 68338 TURCKHEIM HEILGASS Department: 68
Parcel Code: 68338000490235
Surface: 3217
Location: Zoom
Google Maps: 48.087172, 7.299698
14218895 LE HAAG SCI 452909757
@Company
@Persons		 68338 TURCKHEIM HEILGASS Department: 68
Parcel Code: 68338000490237
Surface: 3179
Location: Zoom
Google Maps: 48.087172, 7.300061
14218903 LE HAAG SCI 452909757
@Company
@Persons		 68338 TURCKHEIM HEILGASS Department: 68
Parcel Code: 68338000490252
Surface: 44
Location: Zoom
Google Maps: 48.086920, 7.300603
14218910 LE HAAG SCI 452909757
@Company
@Persons		 68338 TURCKHEIM HEILGASS Department: 68
Parcel Code: 68338000490259
Surface: 24
Location: Zoom
Google Maps: 48.086434, 7.299139
14218911 LE HAAG SCI 452909757
@Company
@Persons		 68338 TURCKHEIM HEILGASS Department: 68
Parcel Code: 68338000490260
Surface: 2847
Location: Zoom
Google Maps: 48.086881, 7.299204

 

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.