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 MODUS SCI 328948971 found 11 results

# Company Address REF Geotag
14871847 LE MODUS SCI 328948971
@Company
@Persons		 72065 LA CHAPELLE SAINT AUBIN 0018, RUE DE L EUROPE Department: 72
Parcel Code: 72065000AC0381
Surface: 294
Location: Zoom
Google Maps: 48.034457, 0.161900
14913512 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0026, RUE D IENA Department: 72
Parcel Code: 72181000CX0035
Surface: 18
Location: Zoom
Google Maps: 47.998820, 0.193786
14913513 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0026, RUE D IENA Department: 72
Parcel Code: 72181000CX0039
Surface: 16
Location: Zoom
Google Maps: 47.998717, 0.193789
14913514 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0026, RUE D IENA Department: 72
Parcel Code: 72181000CX0042
Surface: 17
Location: Zoom
Google Maps: 47.998745, 0.193903
14913515 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0026, RUE D IENA Department: 72
Parcel Code: 72181000CX0046
Surface: 16
Location: Zoom
Google Maps: 47.998779, 0.194061
14913516 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0026, RUE D IENA Department: 72
Parcel Code: 72181000CX0048
Surface: 14
Location: Zoom
Google Maps: 47.998800, 0.194134
14915027 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0081, RUE DE CARENTAN Department: 72
Parcel Code: 72181000EO0423
Surface: 773
Location: Zoom
Google Maps: 47.985533, 0.219281
14916507 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0103, RUE DE LA FROMENDIERE Department: 72
Parcel Code: 72181000IK0393
Surface: 652
Location: Zoom
Google Maps: 47.984947, 0.196951
14919893 LE MODUS SCI 328948971
@Company
@Persons		 72181 LE MANS 0016, RUE DU MARECHAL JOFFRE Department: 72
Parcel Code: 72181000LO0233
Surface: 11
Location: Zoom
Google Maps: 47.994699, 0.178396
14974713 LE MODUS SCI 328948971
@Company
@Persons		 72346 LA SUZE SUR SARTHE LES PINSONNIERES Department: 72
Parcel Code: 72346000AI0110
Surface: 54
Location: Zoom
Google Maps: 47.897697, 0.031592
14974714 LE MODUS SCI 328948971
@Company
@Persons		 72346 LA SUZE SUR SARTHE LES PINSONNIERES Department: 72
Parcel Code: 72346000AI0111
Surface: 389
Location: Zoom
Google Maps: 47.897641, 0.031257

 

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.