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 P S D SCI 379617665 found 12 results

# Company Address REF Geotag
156638 P S D SCI 379617665
@Company
@Persons		 01244 MEXIMIEUX LA LEPPE Department: 01
Parcel Code: 01244000ZI0295
Surface: 964
Location: Zoom
Google Maps: 45.903224, 5.200006
14303092 P S D SCI 379617665
@Company
@Persons		 69264 VILLEFRANCHE 0011, BD ROGER SALENGRO Department: 69
Parcel Code: 69264000AC0639
Surface: 405
Location: Zoom
Google Maps: 45.996278, 4.714854
14303093 P S D SCI 379617665
@Company
@Persons		 69264 VILLEFRANCHE 0037, BD ROGER SALENGRO Department: 69
Parcel Code: 69264000AC0640
Surface: 28
Location: Zoom
Google Maps: 45.996314, 4.714988
14382595 P S D SCI 379617665
@Company
@Persons		 69019 BELLEVILLE-EN-BEAUJOLAIS 0020, RTE NATIONALE Department: 69
Parcel Code: 69019000AK0205
Surface: 2163
Location: Zoom
Google Maps: 46.105832, 4.732466
14407882 P S D SCI 379617665
@Company
@Persons		 69059 CIVRIEUX-D AZERGUES LE MAZARD Department: 69
Parcel Code: 690590000A1675
Surface: 377
Location: Zoom
Google Maps: 45.857432, 4.709567
14407907 P S D SCI 379617665
@Company
@Persons		 69059 CIVRIEUX-D AZERGUES LE MAZARD Department: 69
Parcel Code: 690590000A1801
Surface: 30
Location: Zoom
Google Maps: 45.857528, 4.709570
14407914 P S D SCI 379617665
@Company
@Persons		 69059 CIVRIEUX-D AZERGUES 0085, RTE DE LA VALLEE Department: 69
Parcel Code: 690590000A1824
Surface: 19
Location: Zoom
Google Maps: 45.857458, 4.709835
14407917 P S D SCI 379617665
@Company
@Persons		 69059 CIVRIEUX-D AZERGUES LE MAZARD Department: 69
Parcel Code: 690590000A1827
Surface: 221
Location: Zoom
Google Maps: 45.857482, 4.709737
14407919 P S D SCI 379617665
@Company
@Persons		 69059 CIVRIEUX-D AZERGUES LE MAZARD Department: 69
Parcel Code: 690590000A1829
Surface: 25
Location: Zoom
Google Maps: 45.857341, 4.709740
14430136 P S D SCI 379617665
@Company
@Persons		 69092 GLEIZE 9618, RUE DES DEUX RUISSEAUX Department: 69
Parcel Code: 69092000AS0054
Surface: 1019
Location: Zoom
Google Maps: 45.981794, 4.693773
14716542 P S D SCI 379617665
@Company
@Persons		 71270 MACON 0110, RTE DE LYON Department: 71
Parcel Code: 71270000BS0534
Surface: 140
Location: Zoom
Google Maps: 46.286759, 4.808893
14726933 P S D SCI 379617665
@Company
@Persons		 71270 MACON LA CROIX SACCARD Department: 71
Parcel Code: 71270000BS0533
Surface: 155
Location: Zoom
Google Maps: 46.286836, 4.808733

 

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.