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 S C I MILAN SCI 449359587 found 10 results

# Company Address REF Geotag
16811691 S C I MILAN SCI 449359587
@Company
@Persons		 81215 PUYBEGON PARAYRAL Department: 81
Parcel Code: 812150000B0881
Surface: 6253
Location: Zoom
Google Maps: 43.763498, 1.897097
16811692 S C I MILAN SCI 449359587
@Company
@Persons		 81215 PUYBEGON LARMES Department: 81
Parcel Code: 812150000B0882
Surface: 5080
Location: Zoom
Google Maps: 43.763075, 1.896585
16832530 S C I MILAN SCI 449359587
@Company
@Persons		 81271 SAINT-SULPICE-LA-POINTE AV DES TERRES NOIRES Department: 81
Parcel Code: 812710000B4116
Surface: 2928
Location: Zoom
Google Maps: 43.771937, 1.679082
16832757 S C I MILAN SCI 449359587
@Company
@Persons		 81271 SAINT-SULPICE-LA-POINTE LA BARTHE Department: 81
Parcel Code: 812710000E2048
Surface: 4125
Location: Zoom
Google Maps: 43.771129, 1.696279
16832759 S C I MILAN SCI 449359587
@Company
@Persons		 81271 SAINT-SULPICE-LA-POINTE LA BARTHE Department: 81
Parcel Code: 812710000E2157
Surface: 37
Location: Zoom
Google Maps: 43.770855, 1.696501
16832760 S C I MILAN SCI 449359587
@Company
@Persons		 81271 SAINT-SULPICE-LA-POINTE LA BARTHE Department: 81
Parcel Code: 812710000E2158
Surface: 52
Location: Zoom
Google Maps: 43.771176, 1.696610
16832761 S C I MILAN SCI 449359587
@Company
@Persons		 81271 SAINT-SULPICE-LA-POINTE LA BARTHE Department: 81
Parcel Code: 812710000E2159
Surface: 854
Location: Zoom
Google Maps: 43.770792, 1.696691
16832762 S C I MILAN SCI 449359587
@Company
@Persons		 81271 SAINT-SULPICE-LA-POINTE LA BARTHE Department: 81
Parcel Code: 812710000E2161
Surface: 1009
Location: Zoom
Google Maps: 43.771535, 1.696792
16864731 S C I MILAN SCI 449359587
@Company
@Persons		 82017 BESSENS LAMATALENE Department: 82
Parcel Code: 820170000C0921
Surface: 115
Location: Zoom
Google Maps: 43.884027, 1.251008
16910905 S C I MILAN SCI 449359587
@Company
@Persons		 82017 BESSENS LAMATALENE Department: 82
Parcel Code: 820170000C0934
Surface: 132
Location: Zoom
Google Maps: 43.884138, 1.250917

 

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.