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 VIENNE SNC 380720243 found 8 results

# Company Address REF Geotag
9153504 VIENNE SNC 380720243
@Company
@Persons		 45028 BEAUGENCY 0033, PL DU MARTROI Department: 45
Parcel Code: 450280000F0775
Surface: 141
Location: Zoom
Google Maps: 47.777116, 1.629703
17588650 VIENNE SNC 380720243
@Company
@Persons		 86062 CHASSENEUIL-DU-POITOU LE GROSEILLER Department: 86
Parcel Code: 86062000AV0440
Surface: 2157
Location: Zoom
Google Maps: 46.649034, 0.363972
17588653 VIENNE SNC 380720243
@Company
@Persons		 86062 CHASSENEUIL-DU-POITOU 0012, RUE DU COMMERCE Department: 86
Parcel Code: 86062000AV0443
Surface: 3538
Location: Zoom
Google Maps: 46.648981, 0.364386
17588654 VIENNE SNC 380720243
@Company
@Persons		 86062 CHASSENEUIL-DU-POITOU 0012, RUE DU COMMERCE Department: 86
Parcel Code: 86062000AV0443
Surface: 3538
Location: Zoom
Google Maps: 46.648981, 0.364386
17588655 VIENNE SNC 380720243
@Company
@Persons		 86062 CHASSENEUIL-DU-POITOU 0014, RUE DU COMMERCE Department: 86
Parcel Code: 86062000AV0444
Surface: 1174
Location: Zoom
Google Maps: 46.649402, 0.364990
17593031 VIENNE SNC 380720243
@Company
@Persons		 86066 CHATELLERAULT 0077, BD BLOSSAC Department: 86
Parcel Code: 86066000CV0080
Surface: 144
Location: Zoom
Google Maps: 46.817360, 0.544881
17593067 VIENNE SNC 380720243
@Company
@Persons		 86066 CHATELLERAULT 0099, RUE BOURBON Department: 86
Parcel Code: 86066000CV0148
Surface: 169
Location: Zoom
Google Maps: 46.817692, 0.543743
17667833 VIENNE SNC 380720243
@Company
@Persons		 86194 POITIERS 0062, RUE JEAN JAURES Department: 86
Parcel Code: 86194000BP0235
Surface: 817
Location: Zoom
Google Maps: 46.581867, 0.343510

 

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.