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 BALEINES SCI 419206123 found 12 results

# Company Address REF Geotag
4212606 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0178
Surface: 8680
Location: Zoom
Google Maps: 44.944184, 1.150094
4212607 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0179
Surface: 4147
Location: Zoom
Google Maps: 44.943828, 1.149751
4212608 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0180
Surface: 1271
Location: Zoom
Google Maps: 44.943467, 1.150428
4212609 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0181
Surface: 2224
Location: Zoom
Google Maps: 44.943602, 1.150692
4212610 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0184
Surface: 2217
Location: Zoom
Google Maps: 44.942635, 1.151679
4212612 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0298
Surface: 714
Location: Zoom
Google Maps: 44.943684, 1.150960
4212613 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY 0029, CHE DE PIERRE Department: 24
Parcel Code: 24255000AI0300
Surface: 12587
Location: Zoom
Google Maps: 44.944104, 1.152009
4212614 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY 0029, CHE DE PIERRE Department: 24
Parcel Code: 24255000AI0300
Surface: 12587
Location: Zoom
Google Maps: 44.944104, 1.152009
4212615 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0301
Surface: 7335
Location: Zoom
Google Maps: 44.943092, 1.151005
4212617 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0306
Surface: 128
Location: Zoom
Google Maps: 44.944174, 1.152134
4212621 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA GORSE Department: 24
Parcel Code: 24255000AI0338
Surface: 974
Location: Zoom
Google Maps: 44.942507, 1.151265
4212622 LES BALEINES SCI 419206123
@Company
@Persons
24255 MARQUAY LA CROZE Department: 24
Parcel Code: 24255000AI0340
Surface: 3414
Location: Zoom
Google Maps: 44.942713, 1.150333

 

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.