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 501645196 found 116 results

# Company Address REF Cadastre
18114466 COMPAGNIE DES FROMAGES ET RICHESMONTS" "50 SCOM 501645196 50 DUCEY LES CHERIS LE DOMAINE DUCEY Department: 50
Place: DUCEY LES CHERIS
Section: AB
Parcel N° 0097
@Geotag
18114468 COMPAGNIE DES FROMAGES ET RICHESMONTS" "50 SCOM 501645196 50 DUCEY LES CHERIS LE DOMAINE DUCEY Department: 50
Place: DUCEY LES CHERIS
Section: AB
Parcel N° 0101
@Geotag
18154870 COMPAGNIE DES FROMAGES ET RICHESMONTS" "50 SCOM 501645196 50 SAINT-PIERRE-DE-COUTANCES VIQUET Department: 50
Place: SAINT-PIERRE-DE-COUTANCES
Section: AE
Parcel N° 0046
@Geotag
18155703 COMPAGNIE DES FROMAGES ET RICHESMONTS" "50 SCOM 501645196 50 SAINT-QUENTIN-SUR-LE-HOMME LE DOMAINE Department: 50
Place: SAINT-QUENTIN-SUR-LE-HOMME
Section: ZM
Parcel N° 0084
@Geotag
20897393 COMPAGNIE DES FROMAGES ET RICHESMONTS" "50 SCOM 501645196 50 DUCEY LES CHERIS 5019 B Department: 50
Place: DUCEY LES CHERIS
Section: AB
Parcel N° 0069
@Geotag
20913732 COMPAGNIE DES FROMAGES ET RICHESMONTS" "50 SCOM 501645196 50 SAINT-QUENTIN-SUR-LE-HOMME 5019 C Department: 50
Place: SAINT-QUENTIN-SUR-LE-HOMME
Section: ZM
Parcel N° 0081
@Geotag
22943345 COMPAGNIE DES FROMAGES ET RICHESMONTS" "63 SCOM 501645196 63 BESSE ET SAINT ANASTAISE 0003 Department: 63
Place: BESSE ET SAINT ANASTAISE
Section: AD
Parcel N° 0434
@Geotag
24288682 COMPAGNIE DES FROMAGES ET RICHESMONTS" "57 SCOM 501645196 57 BENESTROFF 0015 Department: 57
Place: BENESTROFF
Section: 32
Parcel N° 0011
@Geotag
24288683 COMPAGNIE DES FROMAGES ET RICHESMONTS" "57 SCOM 501645196 57 BENESTROFF 0015 Department: 57
Place: BENESTROFF
Section: 32
Parcel N° 0011
@Geotag
24288684 COMPAGNIE DES FROMAGES ET RICHESMONTS" "57 SCOM 501645196 57 BENESTROFF 0015 Department: 57
Place: BENESTROFF
Section: 32
Parcel N° 0011
@Geotag
26167171 COMPAGNIE DES FROMAGES ET RICHESMONTS" "43 SCOM 501645196 43 BRIOUDE 0111 B Department: 43
Place: BRIOUDE
Section: AS
Parcel N° 0020
@Geotag
26423411 COMPAGNIE DES FROMAGES ET RICHESMONTS" "14 SCOM 501645196 14 VIRE NORMANDIE 0020 B Department: 14
Place: VIRE NORMANDIE
Section: BC
Parcel N° 0033
@Geotag
27903065 COMPAGNIE DES FROMAGES ET RICHESMONTS" "57 SCOM 501645196 57 METZ 0002 Department: 57
Place: METZ
Section: BN
Parcel N° 0397
@Geotag
28286117 COMPAGNIE DES FROMAGES ET RICHESMONTS" "55 SCOM 501645196 55 VIGNEULLES L HATTONCHATEL 9002 Department: 55
Place: VIGNEULLES L HATTONCHATEL
Section: ZE
Parcel N° 0190
@Geotag
28286118 COMPAGNIE DES FROMAGES ET RICHESMONTS" "55 SCOM 501645196 55 VIGNEULLES L HATTONCHATEL 5001 F Department: 55
Place: VIGNEULLES L HATTONCHATEL
Section: ZE
Parcel N° 0191
@Geotag
30934247 COMPAGNIE DES FROMAGES ET RICHESMONTS" "63 SCOM 501645196 63 BESSE ET SAINT ANASTAISE RUE DES COMBES LA VILLETOUR Department: 63
Place: BESSE ET SAINT ANASTAISE
Section: AD
Parcel N° 0434
@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.