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 27 MESNIL-EN-OUCHE LE BOURG - THEVRAY found 15 results

# Company Address REF Cadastre
4496579 FONDATION FURSTENBERG BEAUMESNIL 27 FON U19702449 27 MESNIL-EN-OUCHE 0013 LE BOURG - BEAUMESNIL AI 0114
4496591 FONDATION FURSTENBERG BEAUMESNIL 27 FON U19702449 27 MESNIL-EN-OUCHE 0019 LE BOURG - BEAUMESNIL AI 0240
4496630 COMMUNE DE LA BARRE EN OUCHE 27 COM 212700413 27 MESNIL-EN-OUCHE 0126 LE BOURG - LA BARRE EN OUC 041 AB 0008
4496634 CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CENTRE MANCHE 27 MUT 383853801 27 MESNIL-EN-OUCHE 0133 LE BOURG - LA BARRE EN OUC 041 AB 0067
4496635 COMMUNE DE LA BARRE EN OUCHE 27 COM 212700413 27 MESNIL-EN-OUCHE 0111 LE BOURG - LA BARRE EN OUC 041 AB 0077
4496640 COMMUNE DE LA BARRE EN OUCHE 27 COM 212700413 27 MESNIL-EN-OUCHE 5014 LE BOURG - LA BARRE EN OUC 041 AB 0109
4496641 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 MESNIL-EN-OUCHE 5039 LE BOURG - LA BARRE EN OUC 041 AB 0110
4496642 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 MESNIL-EN-OUCHE 5039 LE BOURG - LA BARRE EN OUC 041 AB 0110
4496643 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 MESNIL-EN-OUCHE 5038 LE BOURG - LA BARRE EN OUC 041 AB 0110
4496644 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 MESNIL-EN-OUCHE 5038 LE BOURG - LA BARRE EN OUC 041 AB 0110
4496645 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 MESNIL-EN-OUCHE 5037 LE BOURG - LA BARRE EN OUC 041 AB 0113
4496646 LE LOGEMENT FAMILIAL DE L EURE 27 SA 683650345 27 MESNIL-EN-OUCHE 5037 LE BOURG - LA BARRE EN OUC 041 AB 0113
4496666 COMMUNE DE LA BARRE EN OUCHE 27 COM 212700413 27 MESNIL-EN-OUCHE 0002 LE BOURG - LA BARRE EN OUC 041 AB 0132
4496667 COMMUNE DE LA BARRE EN OUCHE 27 COM 212700413 27 MESNIL-EN-OUCHE 0001 LE BOURG - LA BARRE EN OUC 041 AB 0135
4496679 COMMUNE DE LA BARRE EN OUCHE 27 COM 212700413 27 MESNIL-EN-OUCHE 0070 LE BOURG - LA BARRE EN OUC 041 AB 0196

 

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.