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 VERO SCI 380124594 found 11 results

# Company Address REF Geotag
11752227 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG PRES DE LA VILLE Department: 59
Parcel Code: 590940000A1376
Surface: 315
Location: Zoom
Google Maps: 50.942497, 2.198434
11752228 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG PRES DE LA VILLE Department: 59
Parcel Code: 590940000A1379
Surface: 315
Location: Zoom
Google Maps: 50.942704, 2.198754
11752472 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG 9001, RUE DE CASSEL Department: 59
Parcel Code: 590940000A3860
Surface: 334
Location: Zoom
Google Maps: 50.942378, 2.198160
11752657 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG PRES DE LA VILLE Department: 59
Parcel Code: 590940000A4536
Surface: 173
Location: Zoom
Google Maps: 50.942600, 2.198516
11752659 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG 0011, RUE DE CASSEL Department: 59
Parcel Code: 590940000A4539
Surface: 606
Location: Zoom
Google Maps: 50.942508, 2.198071
11752946 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG 0009, AV DU GENERAL LECLERC Department: 59
Parcel Code: 59094000AD0331
Surface: 411
Location: Zoom
Google Maps: 50.950294, 2.194788
11753352 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG 0015, RUE FAIDHERBE Department: 59
Parcel Code: 590940000C0130
Surface: 138
Location: Zoom
Google Maps: 50.946112, 2.193047
11753680 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG 0079, AV ANTHONY CARO Department: 59
Parcel Code: 59094000ZC0076
Surface: 3160
Location: Zoom
Google Maps: 50.950935, 2.191802
11753681 VERO SCI 380124594
@Company
@Persons		 59094 BOURBOURG 0079, AV ANTHONY CARO Department: 59
Parcel Code: 59094000ZC0076
Surface: 3160
Location: Zoom
Google Maps: 50.950935, 2.191802
11760185 VERO SCI 380124594
@Company
@Persons		 59130 CAPPELLE-BROUCK 0028, ALL DES BLEUETS Department: 59
Parcel Code: 591300000B1432
Surface: 523
Location: Zoom
Google Maps: 50.902920, 2.225960
11760186 VERO SCI 380124594
@Company
@Persons		 59130 CAPPELLE-BROUCK 0026, ALL DES BLEUETS Department: 59
Parcel Code: 591300000B1433
Surface: 576
Location: Zoom
Google Maps: 50.902961, 2.225778

 

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.