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 HORTENSIAS SCI 433015419 found 13 results

# Company Address REF Geotag
16212824 LES HORTENSIAS SCI 433015419
@Company
@Persons		 77468 TORCY 0003, RTE DE NOISIEL Department: 77
Parcel Code: 774680000A1709
Surface: 7627
Location: Zoom
Google Maps: 48.856381, 2.634550
16212826 LES HORTENSIAS SCI 433015419
@Company
@Persons		 77468 TORCY 0001, RTE DE NOISIEL Department: 77
Parcel Code: 774680000A1711
Surface: 612
Location: Zoom
Google Maps: 48.856426, 2.634079
16213673 LES HORTENSIAS SCI 433015419
@Company
@Persons		 77468 TORCY 0003, RTE DE NOISIEL Department: 77
Parcel Code: 77468000AS0048
Surface: 6311
Location: Zoom
Google Maps: 48.856520, 2.635258
18524209 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0009, BD BARGUE Department: 93
Parcel Code: 930470000A0744
Surface: 1136
Location: Zoom
Google Maps: 48.900976, 2.554522
18525467 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0042, AV DES HORTENSIAS Department: 93
Parcel Code: 930470000R0569
Surface: 500
Location: Zoom
Google Maps: 48.900309, 2.554114
18525468 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0040, AV DES HORTENSIAS Department: 93
Parcel Code: 930470000R0570
Surface: 500
Location: Zoom
Google Maps: 48.900211, 2.554093
18525469 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0013, AV DU BOIS DE CLICHY Department: 93
Parcel Code: 930470000R0584
Surface: 500
Location: Zoom
Google Maps: 48.900176, 2.554716
18525470 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0015, AV DU BOIS DE CLICHY Department: 93
Parcel Code: 930470000R0585
Surface: 500
Location: Zoom
Google Maps: 48.900255, 2.554745
18525471 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0021, AV DU BOIS DE CLICHY Department: 93
Parcel Code: 930470000R0587
Surface: 1235
Location: Zoom
Google Maps: 48.900624, 2.554819
18525477 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0019, AV DU BOIS DE CLICHY Department: 93
Parcel Code: 930470000R0643
Surface: 500
Location: Zoom
Google Maps: 48.900438, 2.554819
18525478 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0017, AV DU BOIS DE CLICHY Department: 93
Parcel Code: 930470000R0644
Surface: 500
Location: Zoom
Google Maps: 48.900350, 2.554805
18525502 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0044, AV DES HORTENSIAS Department: 93
Parcel Code: 930470000R0815
Surface: 500
Location: Zoom
Google Maps: 48.900417, 2.554072
18525513 LES HORTENSIAS SCI 433015419
@Company
@Persons		 93047 MONTFERMEIL 0035, ALL NOTRE DAME DES ANGES Department: 93
Parcel Code: 930470000R0943
Surface: 457
Location: Zoom
Google Maps: 48.900858, 2.554527

 

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.