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 481574846 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9317104 481574846 @Company
@Persons
@UBO
@INPI
GAEC DU VIEUX BOUGY
DoB: 780736609
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Hiéville - Saint-Pierre-sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9317105 481574846 @Company
@Persons
@UBO
@INPI
GAEC DU VIEUX BOUGY
DoB: 780736609
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Hiéville - Saint-Pierre-sur-Dives 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9317106 481574846 @Company
@Persons
@UBO
@INPI
GAEC DE LA BARRABRIE
DoB: 391703063
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Barrabrie 61350 Saint-Fraimbault FRANCE yes
@Cadastre
@Geotag
9317107 481574846 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE L'ALLIERE
DoB: 395245657
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Hamel - Burcy 14410 Valdalliere FRANCE yes
@Cadastre
@Geotag
9317108 481574846 @Company
@Persons
@UBO
@INPI
GAEC DE LA BINOUDIERE
DoB: 423338151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Binoudiere - Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
9317109 481574846 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU COLOMBIER-PITEL
DoB: 411473671
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
l'Eglise 14220 Croisilles FRANCE yes
@Cadastre
@Geotag
9317110 481574846 @Company
@Persons
@UBO
@INPI
EARL DE LA CHAPELLE MARTEL
DoB: 348096801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Bosnormand - Le Bosc Roger en Roumo 27670 BOSROUMOIS FRANCE yes
@Cadastre
@Geotag
9317111 481574846 @Company
@Persons
@UBO
@INPI
SANDERS OUEST
DoB: 576450670
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
72470 Champagne FRANCE yes
@Cadastre
@Geotag
9317112 481574846 @Company
@Persons
@UBO
@INPI
GAEC DE MONTCHAMP
DoB: 780719290
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
lieudit Montchamp 14140 Castillon-en-Auge FRANCE yes
@Cadastre
@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.