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 SCI DES CARREAUX SC 444204929 found 9 results

# Company Address REF Geotag
4833234 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS LES CARREAUX Department: 27
Parcel Code: 27284000AP0085
Surface: 32
Location: Zoom
Google Maps: 49.265750, 1.786156
4833288 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS 0010, RUE DENIS PAPIN Department: 27
Parcel Code: 27284000AP0405
Surface: 13571
Location: Zoom
Google Maps: 49.265676, 1.786468
4833289 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS 0010, RUE DENIS PAPIN Department: 27
Parcel Code: 27284000AP0405
Surface: 13571
Location: Zoom
Google Maps: 49.265676, 1.786468
4833301 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS LES CARREAUX Department: 27
Parcel Code: 27284000AP0443
Surface: 1552
Location: Zoom
Google Maps: 49.267173, 1.785438
4833302 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS 0004, RTE DE DELINCOURT Department: 27
Parcel Code: 27284000AP0445
Surface: 9718
Location: Zoom
Google Maps: 49.266140, 1.785090
4833350 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS 0036, RTE DE DELINCOURT Department: 27
Parcel Code: 27284000AP0518
Surface: 3932
Location: Zoom
Google Maps: 49.262075, 1.794435
4833351 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS 0036, RTE DE DELINCOURT Department: 27
Parcel Code: 27284000AP0518
Surface: 3932
Location: Zoom
Google Maps: 49.262075, 1.794435
4833377 SCI DES CARREAUX SC 444204929
@Company
@Persons		 27284 GISORS LES CARREAUX Department: 27
Parcel Code: 27284000AP0570
Surface: 1007
Location: Zoom
Google Maps: 49.265199, 1.787642
12232133 SCI DES CARREAUX SC 444204929
@Company
@Persons		 60644 TRIE CHATEAU 0009, AV DES DEUX VEXINS Department: 60
Parcel Code: 606440000D0259
Surface: 5814
Location: Zoom
Google Maps: 49.287690, 1.806721

 

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.