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 PARADIS SC U19141082 found 18 results

# Company Address REF Geotag
10134077 LE PARADIS SC U19141082
@Company
@Persons
51036 BARBONNE-FAYEL LES BONNOTS Department: 51
Parcel Code: 51036000ZO0400
Surface: 398
Location: Zoom
Google Maps: 48.654968, 3.681446
10308571 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE LES CONSEILLES Department: 51
Parcel Code: 515350000F0206
Surface: 770
Location: Zoom
Google Maps: 48.712523, 3.720649
10308843 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE LES SABLONS Department: 51
Parcel Code: 515350000H1207
Surface: 322
Location: Zoom
Google Maps: 48.717873, 3.718160
10308900 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE LES SABLONS Department: 51
Parcel Code: 515350000H2123
Surface: 277
Location: Zoom
Google Maps: 48.717891, 3.718411
10308901 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE LES SABLONS Department: 51
Parcel Code: 515350000H2123
Surface: 277
Location: Zoom
Google Maps: 48.717891, 3.718411
10309337 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE LE CHAMBRANS Department: 51
Parcel Code: 515350000U0108
Surface: 736
Location: Zoom
Google Maps: 48.706906, 3.718851
10309338 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE LE CHAMBRANS Department: 51
Parcel Code: 515350000U0109
Surface: 964
Location: Zoom
Google Maps: 48.706878, 3.718647
10309646 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE GENTILLOT Department: 51
Parcel Code: 515350000X0585
Surface: 376
Location: Zoom
Google Maps: 48.730657, 3.728465
10309675 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE L EMERE Department: 51
Parcel Code: 515350000Y0004
Surface: 290
Location: Zoom
Google Maps: 48.731356, 3.715200
10309676 LE PARADIS SC U19141082
@Company
@Persons
51535 SEZANNE L EMERE Department: 51
Parcel Code: 515350000Y0005
Surface: 4310
Location: Zoom
Google Maps: 48.731491, 3.715946
10349082 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LES PARADIS Department: 51
Parcel Code: 51645000AH0094
Surface: 258
Location: Zoom
Google Maps: 48.701558, 3.712442
10349083 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LES PARADIS Department: 51
Parcel Code: 51645000AH0100
Surface: 413
Location: Zoom
Google Maps: 48.701476, 3.712875
10349104 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LES PARADIS Department: 51
Parcel Code: 51645000AH0217
Surface: 561
Location: Zoom
Google Maps: 48.701507, 3.713134
10349105 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LES PARADIS Department: 51
Parcel Code: 51645000AH0257
Surface: 754
Location: Zoom
Google Maps: 48.702007, 3.714908
10349106 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LES PARADIS Department: 51
Parcel Code: 51645000AH0258
Surface: 84
Location: Zoom
Google Maps: 48.702725, 3.714975
10349107 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LES PARADIS Department: 51
Parcel Code: 51645000AH0259
Surface: 7331
Location: Zoom
Google Maps: 48.702316, 3.715235
10349108 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LES PARADIS Department: 51
Parcel Code: 51645000AH0260
Surface: 3629
Location: Zoom
Google Maps: 48.702676, 3.716020
10349146 LE PARADIS SC U19141082
@Company
@Persons
51645 VINDEY LA JUSTICE Department: 51
Parcel Code: 51645000AK0189
Surface: 930
Location: Zoom
Google Maps: 48.702316, 3.717114

 

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.