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 LES 4 A SCI 494352214 found 10 results

# Company Address REF Geotag
7444546 LES 4 A SCI 494352214
@Company
@Persons		 37004 ANCHE 0031, RUE DE LA GAUTRAIE Department: 37
Parcel Code: 37004000ZD0179
Surface: 137
Location: Zoom
Google Maps: 47.131861, 0.309349
7445277 LES 4 A SCI 494352214
@Company
@Persons		 37006 ARTANNES SUR INDRE 5769, RUE DE MONTAUBAN Department: 37
Parcel Code: 370060000E1528
Surface: 271
Location: Zoom
Google Maps: 47.274218, 0.599544
7452618 LES 4 A SCI 494352214
@Company
@Persons		 37018 BALLAN MIRE LE COUCOU Department: 37
Parcel Code: 37018000AW0199
Surface: 205
Location: Zoom
Google Maps: 47.325382, 0.599939
7452620 LES 4 A SCI 494352214
@Company
@Persons		 37018 BALLAN MIRE 0008, RUE DE LA SUBLAINERIE Department: 37
Parcel Code: 37018000AW0201
Surface: 1728
Location: Zoom
Google Maps: 47.325375, 0.599530
7452625 LES 4 A SCI 494352214
@Company
@Persons		 37018 BALLAN MIRE LE COUCOU Department: 37
Parcel Code: 37018000AW0206
Surface: 81
Location: Zoom
Google Maps: 47.325244, 0.600039
7452626 LES 4 A SCI 494352214
@Company
@Persons		 37018 BALLAN MIRE LE COUCOU Department: 37
Parcel Code: 37018000AW0207
Surface: 559
Location: Zoom
Google Maps: 47.325141, 0.599594
7552860 LES 4 A SCI 494352214
@Company
@Persons		 37175 NOUZILLY LA GALINIERE Department: 37
Parcel Code: 37175000ZE0011
Surface: 15728
Location: Zoom
Google Maps: 47.558938, 0.791763
7552861 LES 4 A SCI 494352214
@Company
@Persons		 37175 NOUZILLY LA GALINIERE Department: 37
Parcel Code: 37175000ZE0011
Surface: 15728
Location: Zoom
Google Maps: 47.558938, 0.791763
7552862 LES 4 A SCI 494352214
@Company
@Persons		 37175 NOUZILLY LA GALINIERE Department: 37
Parcel Code: 37175000ZE0011
Surface: 15728
Location: Zoom
Google Maps: 47.558938, 0.791763
7552863 LES 4 A SCI 494352214
@Company
@Persons		 37175 NOUZILLY LA GALINIERE Department: 37
Parcel Code: 37175000ZE0011
Surface: 15728
Location: Zoom
Google Maps: 47.558938, 0.791763

 

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.