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.
- @id 3474637
- @filename PM_20_B_010.txt.csv
- @departement_champ_geographique 01
- @code_direction_champ_geographique 0
- @code_commune_champ_geographique 354
- @nom_commune_champ_geographique ST-GENIS-POUILLY
- @prefixe_references_cadastrales
- @section_references_cadastrales BC
- @ndeg_plan_references_cadastrales 0085
- @batiment_identification_du_local A
- @entree_identification_du_local 01
- @niveau_identification_du_local 00
- @porte_identification_du_local 01001
- @ndeg_voirie_adresse_du_local 0007
- @indice_de_repetition_adresse_du_local
- @code_voie_majic_adresse_du_local 00093
- @code_voie_rivoli_adresse_du_local 0125
- @nature_voie_adresse_du_local RUE
- @nom_voie_adresse_du_local DE GEX
- @code_droit_proprietaires_du_local P
- @ndeg_majic_proprietaires_du_local PBB76Q
- @ndeg_siren_proprietaires_du_local 429822893
- @groupe_personne_proprietaires_du_local 0
- @forme_juridique_proprietaires_du_local 6540
- @forme_juridique_abregee_proprietaires_du_local SCI
- @denomination_proprietaires_du_local VILLEFONTAINE ENSEIGNE VERTE 01
- @poi
- @vip_id 0
- @vip
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.