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 SARRAU SCI 338880792 found 9 results

# Company Address REF Geotag
11964052 LE SARRAU SCI 338880792
@Company
@Persons		 59560 SECLIN 0046, RTE DE LILLE Department: 59
Parcel Code: 59560000AC0047
Surface: 3809
Location: Zoom
Google Maps: 50.561587, 3.039465
12013431 LE SARRAU SCI 338880792
@Company
@Persons		 59653 WAVRIN 0006, RUE DE LILLE Department: 59
Parcel Code: 59653000BH0059
Surface: 1305
Location: Zoom
Google Maps: 50.577040, 2.936306
12013432 LE SARRAU SCI 338880792
@Company
@Persons		 59653 WAVRIN 0006, RUE DE LILLE Department: 59
Parcel Code: 59653000BH0061
Surface: 2238
Location: Zoom
Google Maps: 50.576615, 2.936067
12013433 LE SARRAU SCI 338880792
@Company
@Persons		 59653 WAVRIN 0006, RUE DE LILLE Department: 59
Parcel Code: 59653000BH0062
Surface: 1578
Location: Zoom
Google Maps: 50.576891, 2.935698
12013435 LE SARRAU SCI 338880792
@Company
@Persons		 59653 WAVRIN 0006, RUE DE LILLE Department: 59
Parcel Code: 59653000BH0064
Surface: 329
Location: Zoom
Google Maps: 50.577339, 2.935327
12149074 LE SARRAU SCI 338880792
@Company
@Persons		 59526 ST AMAND-LES-EAUX 0013, GRAND PLACE Department: 59
Parcel Code: 59526000BP0083
Surface: 75
Location: Zoom
Google Maps: 50.448045, 3.427230
12149076 LE SARRAU SCI 338880792
@Company
@Persons		 59526 ST AMAND-LES-EAUX 0003, RUE D ORCHIES Department: 59
Parcel Code: 59526000BP0087
Surface: 78
Location: Zoom
Google Maps: 50.447949, 3.427191
12672061 LE SARRAU SCI 338880792
@Company
@Persons		 62427 HENIN BEAUMONT 0359, RUE DE L ABBAYE Department: 62
Parcel Code: 62427000BK0939
Surface: 446
Location: Zoom
Google Maps: 50.423528, 2.944155
12846113 LE SARRAU SCI 338880792
@Company
@Persons		 62895 WINGLES 0021, RUE JULES GUESDE Department: 62
Parcel Code: 62895000AH0058
Surface: 713
Location: Zoom
Google Maps: 50.495386, 2.852991

 

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.