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 300474194 found 23 results

# Company Address REF Cadastre
8673861 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY BOIS DE TROIS ETOTS Department: 60
Place: CERNOY
Section: C
Parcel N° 0021
@Geotag
8673866 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0060
@Geotag
8673867 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0064
@Geotag
8673868 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0067
@Geotag
8673869 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0069
@Geotag
8673870 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0071
@Geotag
8673872 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0076
@Geotag
8673873 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0078
@Geotag
8673874 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0146
@Geotag
8673875 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY BOIS DE TROIS ETOTS Department: 60
Place: CERNOY
Section: C
Parcel N° 0157
@Geotag
8673876 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY BOIS DE TROIS ETOTS Department: 60
Place: CERNOY
Section: C
Parcel N° 0159
@Geotag
8673880 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY LE CHAMP DU PUITS Department: 60
Place: CERNOY
Section: ZA
Parcel N° 0059
@Geotag
8673905 LES TROIS ETOTS 60 SCI 300474194 60 CERNOY FOND DE BELLEVAL Department: 60
Place: CERNOY
Section: ZC
Parcel N° 0034
@Geotag
8728546 LES TROIS ETOTS 60 SCI 300474194 60 PRONLEROY LE PETIT MUID Department: 60
Place: PRONLEROY
Section: ZC
Parcel N° 0072
@Geotag
12393810 LES TROIS ETOTS" "60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0077
@Geotag
12400418 LES TROIS ETOTS" "60 SCI 300474194 60 CERNOY BOIS DE TROIS ETOTS Department: 60
Place: CERNOY
Section: C
Parcel N° 0156
@Geotag
12402804 LES TROIS ETOTS" "60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0078
@Geotag
12405449 LES TROIS ETOTS" "60 SCI 300474194 60 CERNOY PRES DE LA RUE DU SAC Department: 60
Place: CERNOY
Section: C
Parcel N° 0061
@Geotag
12416039 LES TROIS ETOTS" "60 SCI 300474194 60 PRONLEROY LE PETIT MUID Department: 60
Place: PRONLEROY
Section: ZC
Parcel N° 0072
@Geotag
12423724 LES TROIS ETOTS" "60 SCI 300474194 60 PRONLEROY LE PETIT MUID Department: 60
Place: PRONLEROY
Section: ZC
Parcel N° 0073
@Geotag
12428463 LES TROIS ETOTS" "60 SCI 300474194 60 CERNOY LA MOTTE AU DIABLE Department: 60
Place: CERNOY
Section: A
Parcel N° 0086
@Geotag
12472447 LES TROIS ETOTS" "60 SCI 300474194 60 CERNOY BOIS DE TROIS ETOTS Department: 60
Place: CERNOY
Section: C
Parcel N° 0022
@Geotag
20513517 LES TROIS ETOTS" "60 SCI 300474194 60 CERNOY 0024 Department: 60
Place: CERNOY
Section: C
Parcel N° 0078
@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.