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 DE LA CRAIE SCI 482461969 found 12 results

# Company Address REF Geotag
18194103 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE 0001, RLE DE LA MAISON D ECOLE Department: 89
Parcel Code: 89237000AC0024
Surface: 147
Location: Zoom
Google Maps: 47.598556, 3.679491
18194118 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE 0016, RUE RENE MILLEREAU Department: 89
Parcel Code: 89237000AC0186
Surface: 430
Location: Zoom
Google Maps: 47.596652, 3.678741
18194162 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE SUR L ADROIT DE VAUX PEURJ Department: 89
Parcel Code: 892370000C0452
Surface: 1900
Location: Zoom
Google Maps: 47.602093, 3.702033
18194163 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE SUR L ADROIT DE VAUX PEURJ Department: 89
Parcel Code: 892370000C0457
Surface: 1970
Location: Zoom
Google Maps: 47.602268, 3.702792
18194166 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE ENVERS DE VAUX PEURJON Department: 89
Parcel Code: 892370000C1137
Surface: 390
Location: Zoom
Google Maps: 47.598153, 3.704086
18194209 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE LA MONTAGNE CHAUVELOT Department: 89
Parcel Code: 892370000F0185
Surface: 900
Location: Zoom
Google Maps: 47.594919, 3.695408
18194210 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE SOUS LA MONTAGNE CHAUVELOT Department: 89
Parcel Code: 892370000F0190
Surface: 2490
Location: Zoom
Google Maps: 47.594193, 3.695020
18194290 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE LA CRAIE Department: 89
Parcel Code: 89237000ZH0018
Surface: 9790
Location: Zoom
Google Maps: 47.604164, 3.693516
18194291 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE COTE DE GRAND PRE Department: 89
Parcel Code: 89237000ZH0040
Surface: 2610
Location: Zoom
Google Maps: 47.602644, 3.686069
18194329 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89237 MAILLY-LA-VILLE SOUS LES ANGLES Department: 89
Parcel Code: 89237000ZS0017
Surface: 3740
Location: Zoom
Google Maps: 47.600631, 3.679385
18194526 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89238 MAILLY-LE-CHATEAU LES ANGLES Department: 89
Parcel Code: 892380000B1357
Surface: 17618
Location: Zoom
Google Maps: 47.593802, 3.663834
18195191 S C I DE LA CRAIE SCI 482461969
@Company
@Persons		 89238 MAILLY-LE-CHATEAU LES FORETS EST Department: 89
Parcel Code: 89238000ZI0027
Surface: 3180
Location: Zoom
Google Maps: 47.608553, 3.661406

 

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.