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 VENUS SCI 393959424 found 11 results

# Company Address REF Geotag
12518476 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE 5549, RUE DES CORONS Department: 62
Parcel Code: 62063000AB0458
Surface: 1058
Location: Zoom
Google Maps: 50.276058, 2.531998
12518515 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE RUE DES CORONS Department: 62
Parcel Code: 62063000AB0655
Surface: 49
Location: Zoom
Google Maps: 50.276223, 2.532015
12518516 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE 0003, RUE CHARLEMAGNE BROCQ Department: 62
Parcel Code: 62063000AB0698
Surface: 887
Location: Zoom
Google Maps: 50.277465, 2.532096
12518517 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE 0003, RUE CHARLEMAGNE BROCQ Department: 62
Parcel Code: 62063000AB0698
Surface: 887
Location: Zoom
Google Maps: 50.277465, 2.532096
12518544 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE RUE DES FOSSES Department: 62
Parcel Code: 62063000AB0928
Surface: 209
Location: Zoom
Google Maps: 50.276256, 2.531880
12518545 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE 0047, RUE DES FOSSES Department: 62
Parcel Code: 62063000AB0929
Surface: 21
Location: Zoom
Google Maps: 50.276177, 2.532075
12518916 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE LA LONGUE HAIE Department: 62
Parcel Code: 62063000ZD0133
Surface: 596
Location: Zoom
Google Maps: 50.275221, 2.531849
12518969 VENUS SCI 393959424
@Company
@Persons		 62063 AVESNES LE COMTE 0057, RES LES CHARMES Department: 62
Parcel Code: 62063000ZM0124
Surface: 799
Location: Zoom
Google Maps: 50.278835, 2.519223
12666957 VENUS SCI 393959424
@Company
@Persons		 62418 HAUTEVILLE LE VILLAGE Department: 62
Parcel Code: 624180000B0485
Surface: 247
Location: Zoom
Google Maps: 50.273253, 2.569523
12666958 VENUS SCI 393959424
@Company
@Persons		 62418 HAUTEVILLE 0005, RUE DE LA CAIGNE Department: 62
Parcel Code: 624180000B0497
Surface: 456
Location: Zoom
Google Maps: 50.273348, 2.569195
12773900 VENUS SCI 393959424
@Company
@Persons		 62651 PENIN 0025, RUE D ARRAS Department: 62
Parcel Code: 626510000C0082
Surface: 825
Location: Zoom
Google Maps: 50.328138, 2.488701

 

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.