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 HISTORY-LAND SCI 819752916 found 10 results

# Company Address REF Geotag
5134122 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 29081 LE HUELGOAT 0004, IMP DE LA MONTAGNE Department: 29
Parcel Code: 290810000A1425
Surface: 632
Location: Zoom
Google Maps: 48.354216, -3.745683
5134146 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 29081 LE HUELGOAT 0003, IMP DE LA MONTAGNE Department: 29
Parcel Code: 290810000A1608
Surface: 768
Location: Zoom
Google Maps: 48.354065, -3.745749
5305140 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 29275 SCRIGNAC LE REST Department: 29
Parcel Code: 292750000H0389
Surface: 148
Location: Zoom
Google Maps: 48.420442, -3.665450
5305141 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 29275 SCRIGNAC LE REST Department: 29
Parcel Code: 292750000H0395
Surface: 510
Location: Zoom
Google Maps: 48.420468, -3.665713
5305142 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 29275 SCRIGNAC LE REST Department: 29
Parcel Code: 292750000H0396
Surface: 190
Location: Zoom
Google Maps: 48.420497, -3.665828
5305304 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 29275 SCRIGNAC LE REST Department: 29
Parcel Code: 292750000H1074
Surface: 51
Location: Zoom
Google Maps: 48.420564, -3.665477
11113631 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 56182 PRIZIAC PRADEN VRAS Department: 56
Parcel Code: 56182000ZP0004
Surface: 12450
Location: Zoom
Google Maps: 48.066316, -3.408883
16792314 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 81163 MAZAMET HAUTPOUL Department: 81
Parcel Code: 811630000L0028
Surface: 942
Location: Zoom
Google Maps: 43.475002, 2.380551
16792315 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 81163 MAZAMET HAUTPOUL Department: 81
Parcel Code: 811630000L0029
Surface: 2125
Location: Zoom
Google Maps: 43.474793, 2.380248
16792344 SCI HISTORY-LAND SCI 819752916
@Company
@Persons		 81163 MAZAMET LE REGAS Department: 81
Parcel Code: 811630000L0149
Surface: 1880
Location: Zoom
Google Maps: 43.475664, 2.380664

 

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.