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 499730125 found 10 results

# Company Address REF Geotag
3053188 LILI SCI 499730125
@Company
@Persons		 17148 ECURAT LE PETIT NOYER Department: 17
Parcel Code: 17148000ZL0071
Surface: 1200
Location: Zoom
Google Maps: 45.786516, -0.670018
3088303 LILI SCI 499730125
@Company
@Persons		 17218 MARANS 6873, AV DU GEN DE GAULLE Department: 17
Parcel Code: 17218000AE0191
Surface: 634
Location: Zoom
Google Maps: 46.303449, -0.986193
3088304 LILI SCI 499730125
@Company
@Persons		 17218 MARANS 6873, AV DU GEN DE GAULLE Department: 17
Parcel Code: 17218000AE0192
Surface: 24
Location: Zoom
Google Maps: 46.303400, -0.986399
3088305 LILI SCI 499730125
@Company
@Persons		 17218 MARANS 6873, AV DU GEN DE GAULLE Department: 17
Parcel Code: 17218000AE0193
Surface: 31
Location: Zoom
Google Maps: 46.303353, -0.986301
3088306 LILI SCI 499730125
@Company
@Persons		 17218 MARANS 0006, IMP DES TROIS MOULINS Department: 17
Parcel Code: 17218000AE0194
Surface: 334
Location: Zoom
Google Maps: 46.303135, -0.986988
3088307 LILI SCI 499730125
@Company
@Persons		 17218 MARANS 0006, IMP DES TROIS MOULINS Department: 17
Parcel Code: 17218000AE0196
Surface: 454
Location: Zoom
Google Maps: 46.303354, -0.986687
3088308 LILI SCI 499730125
@Company
@Persons		 17218 MARANS 0006, IMP DES TROIS MOULINS Department: 17
Parcel Code: 17218000AE0197
Surface: 148
Location: Zoom
Google Maps: 46.303268, -0.987022
3088309 LILI SCI 499730125
@Company
@Persons		 17218 MARANS 0006, IMP DES TROIS MOULINS Department: 17
Parcel Code: 17218000AE0198
Surface: 144
Location: Zoom
Google Maps: 46.303322, -0.986417
3160494 LILI SCI 499730125
@Company
@Persons		 17322 SAINT-CYR-DU-DORET 0031, RTE DE FONTENAY LE COMTE Department: 17
Parcel Code: 17322000ZL0251
Surface: 1358
Location: Zoom
Google Maps: 0.000000, 0.000000
3160495 LILI SCI 499730125
@Company
@Persons		 17322 SAINT-CYR-DU-DORET SAINT CYR DU DORET Department: 17
Parcel Code: 17322000ZL0254
Surface: 337
Location: Zoom
Google Maps: 46.279203, -0.810860

 

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.