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 VNF UTI SEINE NORD COMPIEGNE U18842497 found 9 results

# Company Address REF Geotag
16636495 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM 9005, DIG DU CANAL Department: 80
Parcel Code: 80410000AD0134
Surface: 239
Location: Zoom
Google Maps: 49.742553, 3.069316
16636608 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM 0026, RUE DU VIEUX PORT Department: 80
Parcel Code: 80410000AE0103
Surface: 415
Location: Zoom
Google Maps: 49.743793, 3.079690
16636612 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM 0027, RUE DE VERDUN Department: 80
Parcel Code: 80410000AE0106
Surface: 1920
Location: Zoom
Google Maps: 49.744469, 3.080659
16636614 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM ENTRE LES DEUX CANAUX Department: 80
Parcel Code: 80410000AE0107
Surface: 1622
Location: Zoom
Google Maps: 49.743848, 3.080318
16636616 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM ENTRE LES DEUX CANAUX Department: 80
Parcel Code: 80410000AE0108
Surface: 319
Location: Zoom
Google Maps: 49.743528, 3.080124
16636627 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM 0002, RUE DU PORT Department: 80
Parcel Code: 80410000AE0247
Surface: 913
Location: Zoom
Google Maps: 49.744291, 3.076721
16636629 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM RUE DU PORT Department: 80
Parcel Code: 80410000AE0248
Surface: 26
Location: Zoom
Google Maps: 49.744168, 3.076534
16636637 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM ENTRE LES DEUX CANAUX Department: 80
Parcel Code: 80410000AE0267
Surface: 362
Location: Zoom
Google Maps: 49.743882, 3.079731
16636639 VNF UTI SEINE NORD COMPIEGNE U18842497
@Company
@Persons		 80410 HAM ENTRE LES DEUX CANAUX Department: 80
Parcel Code: 80410000AE0268
Surface: 1143
Location: Zoom
Google Maps: 49.744323, 3.080024

 

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.