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 LA PLAINE DE LIMAGE SCI 328286596 found 4 results

# Company Address REF Geotag
16543334 SCI LA PLAINE DE LIMAGE SCI 328286596
@Company
@Persons
79307 SAUZE-VAUSSAIS LA PLAINE DE LIMAGE Department: 79
Parcel Code: 79307000AK0045
Surface: 46
Location: Zoom
Google Maps: 46.134026, 0.125391
16543335 SCI LA PLAINE DE LIMAGE SCI 328286596
@Company
@Persons
79307 SAUZE-VAUSSAIS LA PLAINE DE LIMAGE Department: 79
Parcel Code: 79307000AK0046
Surface: 3768
Location: Zoom
Google Maps: 46.134000, 0.125288
16543336 SCI LA PLAINE DE LIMAGE SCI 328286596
@Company
@Persons
79307 SAUZE-VAUSSAIS LA PLAINE DE LIMAGE Department: 79
Parcel Code: 79307000AK0047
Surface: 8719
Location: Zoom
Google Maps: 46.133761, 0.124504
16543377 SCI LA PLAINE DE LIMAGE SCI 328286596
@Company
@Persons
79307 SAUZE-VAUSSAIS 0036, RTE DE CIVRAY Department: 79
Parcel Code: 79307000AK0129
Surface: 19287
Location: Zoom
Google Maps: 46.134068, 0.125949

 

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.