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 DU MONT BUZON SC U21484662 found 8 results

# Company Address REF Geotag
301496 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02084 BEZU LE GUERY LE FORT HENRY Department: 02
Parcel Code: 020840000C0392
Surface: 338
Location: Zoom
Google Maps: 49.009703, 3.208037
351312 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02242 CROUTTES SUR MARNE LES GRANDS BOIS DE MONTCLE Department: 02
Parcel Code: 022420000B1004
Surface: 565
Location: Zoom
Google Maps: 48.985902, 3.242401
363238 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02084 BEZU LE GUERY LE TEMPLE Department: 02
Parcel Code: 02084000ZE0026
Surface: 1500
Location: Zoom
Google Maps: 49.003934, 3.204243
379687 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02084 BEZU LE GUERY LA PETITE BUTTE Department: 02
Parcel Code: 020840000C0792
Surface: 338
Location: Zoom
Google Maps: 49.009441, 3.207692
385472 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02521 MONTREUIL AUX LIONS LE BOIS PETIT Department: 02
Parcel Code: 02521000ZY0155
Surface: 10000
Location: Zoom
Google Maps: 49.012427, 3.200499
387421 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Parcel Code: 025210000C2558
Surface: 213
Location: Zoom
Google Maps: 49.013775, 3.203124
391767 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02084 BEZU LE GUERY LE FORT HENRY Department: 02
Parcel Code: 020840000C0793
Surface: 835
Location: Zoom
Google Maps: 49.009362, 3.207980
464377 SCI DU MONT BUZON SC U21484662
@Company
@Persons		 02521 MONTREUIL AUX LIONS LES VIGNES DE MONTREUIL Department: 02
Parcel Code: 025210000C2564
Surface: 174
Location: Zoom
Google Maps: 49.013542, 3.203089

 

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.