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 RADEGUND HOUSE SCI 519363972 found 10 results

# Company Address REF Geotag
16551806 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS LES COTEAUX DES MILLE OIES Department: 79
Parcel Code: 79329292AC0299
Surface: 380
Location: Zoom
Google Maps: 46.985868, -0.249227
16552141 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS RUE DU CLOS Department: 79
Parcel Code: 79329292AE0469
Surface: 35
Location: Zoom
Google Maps: 46.984986, -0.248964
16552144 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS RUE DU CLOS Department: 79
Parcel Code: 79329292AE0495
Surface: 17
Location: Zoom
Google Maps: 46.985011, -0.249023
16552145 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS 0003, RUE DU CLOS Department: 79
Parcel Code: 79329292AE0496
Surface: 165
Location: Zoom
Google Maps: 46.984942, -0.249107
16552146 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS RUE DU CLOS Department: 79
Parcel Code: 79329292AE0497
Surface: 2
Location: Zoom
Google Maps: 46.985031, -0.249091
16552147 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS LE BOURG - STE RADEGONDE Department: 79
Parcel Code: 79329292AE0504
Surface: 1605
Location: Zoom
Google Maps: 46.985439, -0.249257
16552148 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS RUE DU CLOS Department: 79
Parcel Code: 79329292AE0506
Surface: 790
Location: Zoom
Google Maps: 46.985123, -0.249001
16552152 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS LE BOURG - STE RADEGONDE Department: 79
Parcel Code: 79329292AE0543
Surface: 10
Location: Zoom
Google Maps: 46.985210, -0.249403
16552153 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS RUE DU CLOS Department: 79
Parcel Code: 79329292AE0545
Surface: 155
Location: Zoom
Google Maps: 46.985065, -0.249223
16552476 RADEGUND HOUSE SCI 519363972
@Company
@Persons		 79329 THOUARS LES PARANCHES - STE RAD Department: 79
Parcel Code: 79329292ZD0065
Surface: 625
Location: Zoom
Google Maps: 46.982910, -0.250625

 

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.