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 452845563 found 25 results

# Company Address REF Cadastre
1017796 SCI EXPANSION 1 02 SCI 452845563 02 LE NOUVION EN THIERACHE LA RUE DE GUISE COTE OUEST Department: 02
Place: LE NOUVION EN THIERACHE
Section: AL
Parcel N° 0010
@Geotag
1017859 SCI EXPANSION 1 02 SCI 452845563 02 LE NOUVION EN THIERACHE LES CAUDRIS Department: 02
Place: LE NOUVION EN THIERACHE
Section: D
Parcel N° 0539
@Geotag
3845882 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0099
@Geotag
3845883 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES IMP FOSSE DES VEAUX Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0107
@Geotag
3845884 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES IMP FOSSE DES VEAUX Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0109
@Geotag
3845885 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0111
@Geotag
3845928 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES RUE CHARLES PETIT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0570
@Geotag
3845943 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES RUE CHARLES PETIT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0730
@Geotag
3845944 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0739
@Geotag
3845945 SCI EXPANSION 1 59 SCI 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0743
@Geotag
3894329 SCI EXPANSION 1 59 SCI 452845563 59 WIGNEHIES RUE DES SOIGNEUSES Department: 59
Place: WIGNEHIES
Section: B
Parcel N° 2435
@Geotag
9927466 EXPANSION 1" "59 SARL 452845563 59 FOURMIES IMP FOSSE DES VEAUX Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0108
@Geotag
9927467 EXPANSION 1" "59 SARL 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0110
@Geotag
9927468 EXPANSION 1" "59 SARL 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0112
@Geotag
9927510 EXPANSION 1" "59 SARL 452845563 59 FOURMIES RUE CHARLES PETIT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0564
@Geotag
9927527 EXPANSION 1" "59 SARL 452845563 59 FOURMIES RUE CHARLES PETIT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0730
@Geotag
9927528 EXPANSION 1" "59 SARL 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0739
@Geotag
9927529 EXPANSION 1" "59 SARL 452845563 59 FOURMIES RUE DE L ENTREPOT Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0743
@Geotag
9978022 EXPANSION 1" "59 SARL 452845563 59 WIGNEHIES RUE DES SOIGNEUSES Department: 59
Place: WIGNEHIES
Section: B
Parcel N° 2435
@Geotag
12062337 EXPANSION 1" "02 SARL 452845563 02 LE NOUVION EN THIERACHE LA RUE DE GUISE(COTE OUEST Department: 02
Place: LE NOUVION EN THIERACHE
Section: AL
Parcel N° 0005
@Geotag
12062338 EXPANSION 1" "02 SARL 452845563 02 LE NOUVION EN THIERACHE LA RUE DE GUISE(COTE OUEST Department: 02
Place: LE NOUVION EN THIERACHE
Section: AL
Parcel N° 0011
@Geotag
24442944 EXPANSION 1" "59 SARL 452845563 59 FOURMIES 0002 Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0099
@Geotag
24442945 EXPANSION 1" "59 SARL 452845563 59 FOURMIES 0002 A Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0099
@Geotag
24443034 EXPANSION 1" "59 SARL 452845563 59 FOURMIES 0012 B Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0740
@Geotag
24443035 EXPANSION 1" "59 SARL 452845563 59 FOURMIES 0017 Department: 59
Place: FOURMIES
Section: AR
Parcel N° 0740
@Geotag

 

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.