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 CHENES SCI 399767490 found 7 results

# Company Address REF Geotag
5691868 LES CHENES SCI 399767490
@Company
@Persons
30235 SAINT-BONNET-DU-GARD MARDUEL Department: 30
Parcel Code: 302350000B1711
Surface: 18
Location: Zoom
Google Maps: 43.934315, 4.557140
5691869 LES CHENES SCI 399767490
@Company
@Persons
30235 SAINT-BONNET-DU-GARD 0001, AV DU PONT DU GARD Department: 30
Parcel Code: 302350000B1713
Surface: 934
Location: Zoom
Google Maps: 43.934062, 4.557530
5691870 LES CHENES SCI 399767490
@Company
@Persons
30235 SAINT-BONNET-DU-GARD MARDUEL Department: 30
Parcel Code: 302350000B1714
Surface: 1480
Location: Zoom
Google Maps: 43.933978, 4.557502
5743488 LES CHENES SCI 399767490
@Company
@Persons
30317 SERNHAC LA CROIX DE BLANCARD Department: 30
Parcel Code: 303170000A1301
Surface: 407
Location: Zoom
Google Maps: 43.933959, 4.557858
5744571 LES CHENES SCI 399767490
@Company
@Persons
30317 SERNHAC 0040, RUE DU GRAND CHEMIN Department: 30
Parcel Code: 303170000D0299
Surface: 248
Location: Zoom
Google Maps: 43.910480, 4.553124
5744598 LES CHENES SCI 399767490
@Company
@Persons
30317 SERNHAC 0044, RUE DU GRAND CHEMIN Department: 30
Parcel Code: 303170000D0435
Surface: 783
Location: Zoom
Google Maps: 43.910619, 4.553457
11828506 LES CHENES SCI 399767490
@Company
@Persons
59275 GRUSON 0003, RUE DU MARECHAL LECLERC Department: 59
Parcel Code: 592750000A1545
Surface: 245
Location: Zoom
Google Maps: 50.596723, 3.202791

 

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.