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 O M L SCI 507389435 found 26 results

# Company Address REF Geotag
221259 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0572
Surface: 127
Location: Zoom
Google Maps: 45.869874, 5.279421
221264 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0579
Surface: 150
Location: Zoom
Google Maps: 45.869962, 5.279350
221265 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0580
Surface: 233
Location: Zoom
Google Maps: 45.869902, 5.279304
221266 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0587
Surface: 395
Location: Zoom
Google Maps: 45.869735, 5.279338
221271 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0592
Surface: 211
Location: Zoom
Google Maps: 45.869608, 5.279656
221272 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0593
Surface: 210
Location: Zoom
Google Maps: 45.869731, 5.279650
221273 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0594
Surface: 591
Location: Zoom
Google Maps: 45.869608, 5.279818
221274 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0595
Surface: 84
Location: Zoom
Google Maps: 45.869733, 5.279492
221279 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0605
Surface: 386
Location: Zoom
Google Maps: 45.869997, 5.279744
221280 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0606
Surface: 102
Location: Zoom
Google Maps: 45.870098, 5.279843
221281 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0607
Surface: 115
Location: Zoom
Google Maps: 45.870094, 5.279914
221282 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0608
Surface: 128
Location: Zoom
Google Maps: 45.870090, 5.279994
221283 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0609
Surface: 284
Location: Zoom
Google Maps: 45.870120, 5.280103
221284 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0610
Surface: 138
Location: Zoom
Google Maps: 45.870107, 5.280215
221285 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0611
Surface: 152
Location: Zoom
Google Maps: 45.870215, 5.279906
221286 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0612
Surface: 14
Location: Zoom
Google Maps: 45.870247, 5.279800
221289 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0615
Surface: 253
Location: Zoom
Google Maps: 45.869821, 5.279742
221290 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0616
Surface: 62
Location: Zoom
Google Maps: 45.869971, 5.279814
221291 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0617
Surface: 181
Location: Zoom
Google Maps: 45.869879, 5.279884
221292 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0618
Surface: 224
Location: Zoom
Google Maps: 45.869861, 5.279968
221293 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0619
Surface: 457
Location: Zoom
Google Maps: 45.869840, 5.280100
221294 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0620
Surface: 175
Location: Zoom
Google Maps: 45.869914, 5.280197
221295 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0621
Surface: 34
Location: Zoom
Google Maps: 45.869693, 5.280178
221296 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0622
Surface: 37
Location: Zoom
Google Maps: 45.869724, 5.279930
221297 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0623
Surface: 117
Location: Zoom
Google Maps: 45.869702, 5.279886
221298 O M L SCI 507389435
@Company
@Persons		 01366 SAINTE-JULIE LA PLAINE Department: 01
Parcel Code: 013660000D0624
Surface: 26
Location: Zoom
Google Maps: 45.869636, 5.279793

 

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.