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 POLIET SA 562030429 found 7 results

# Company Address REF Geotag
11243922 POLIET SA 562030429
@Company
@Persons		 57153 CORNY-SUR-MOSELLE LES AMBIMES Department: 57
Parcel Code: 57153000190107
Surface: 372
Location: Zoom
Google Maps: 49.022960, 6.059848
11243923 POLIET SA 562030429
@Company
@Persons		 57153 CORNY-SUR-MOSELLE LA TETE MOUZON Department: 57
Parcel Code: 57153000190110
Surface: 410
Location: Zoom
Google Maps: 49.022252, 6.058248
16203639 POLIET SA 562030429
@Company
@Persons		 77450 SERVON LES PENDANS Department: 77
Parcel Code: 774500000A0098
Surface: 1055
Location: Zoom
Google Maps: 48.719496, 2.583706
16404789 POLIET SA 562030429
@Company
@Persons		 78638 VAUX-SUR-SEINE CHE DES PRES Department: 78
Parcel Code: 78638000AM0498
Surface: 164
Location: Zoom
Google Maps: 48.999058, 1.974321
16404791 POLIET SA 562030429
@Company
@Persons		 78638 VAUX-SUR-SEINE CHE DES PRES Department: 78
Parcel Code: 78638000AM0499
Surface: 970
Location: Zoom
Google Maps: 48.998937, 1.974540
16404796 POLIET SA 562030429
@Company
@Persons		 78638 VAUX-SUR-SEINE LES PETITES MOTTES Department: 78
Parcel Code: 78638000AM0504
Surface: 32
Location: Zoom
Google Maps: 48.999099, 1.973135
16404798 POLIET SA 562030429
@Company
@Persons		 78638 VAUX-SUR-SEINE LES PETITES MOTTES Department: 78
Parcel Code: 78638000AM0505
Surface: 9
Location: Zoom
Google Maps: 48.999058, 1.973089

 

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.