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 315998146 found 29 results

# Company Address REF Cadastre
2739030 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0402
@Geotag
2760104 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0737
@Geotag
2770985 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE PRE SAINT REMY Department: 51
Place: CERNAY-EN-DORMOIS
Section: ZK
Parcel N° 0039
@Geotag
2773161 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LES ISOIRES Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0739
@Geotag
2785401 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0803
@Geotag
2808324 MACHET 51 SCEA 315998146 51 MOURMELON-LE-PETIT LES VIGNES Department: 51
Place: MOURMELON-LE-PETIT
Section: ZE
Parcel N° 0169
@Geotag
2819138 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LES PRES DU BAS Department: 51
Place: CERNAY-EN-DORMOIS
Section: ZN
Parcel N° 0049
@Geotag
2819921 MACHET 51 SCEA 315998146 51 LIVRY-LOUVERCY MARGOTON Department: 51
Place: LIVRY-LOUVERCY
Section: YR
Parcel N° 0003
@Geotag
2820729 MACHET 51 SCEA 315998146 51 LIVRY-LOUVERCY LE BOIS PAQUES Department: 51
Place: LIVRY-LOUVERCY
Section: YH
Parcel N° 0021
@Geotag
2821300 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LA GRANDE CARELLE Department: 51
Place: CERNAY-EN-DORMOIS
Section: ZN
Parcel N° 0036
@Geotag
2829399 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0404
@Geotag
2831850 MACHET 51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0410
@Geotag
3344648 MACHET 08 SCEA 315998146 08 AUTRY LE PETIT MOYON Department: 08
Place: AUTRY
Section: B
Parcel N° 0017
@Geotag
10029038 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0402
@Geotag
10030873 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LES PRES DE BAS Department: 51
Place: CERNAY-EN-DORMOIS
Section: ZN
Parcel N° 0049
@Geotag
10050788 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0737
@Geotag
10064238 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LES ISOIRES Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0739
@Geotag
10098046 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0405
@Geotag
10100730 MACHET" "51 SCEA 315998146 51 MOURMELON-LE-PETIT LES VIGNES Department: 51
Place: MOURMELON-LE-PETIT
Section: ZE
Parcel N° 0169
@Geotag
10109535 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0405
@Geotag
10113731 MACHET" "51 SCEA 315998146 51 LIVRY-LOUVERCY LE BOIS PAQUES Department: 51
Place: LIVRY-LOUVERCY
Section: YH
Parcel N° 0021
@Geotag
10114317 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LA GRANDE CARELLE Department: 51
Place: CERNAY-EN-DORMOIS
Section: ZN
Parcel N° 0036
@Geotag
10123116 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE PRE SAINT REMY Department: 51
Place: CERNAY-EN-DORMOIS
Section: ZK
Parcel N° 0040
@Geotag
10125393 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0410
@Geotag
10125973 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0404
@Geotag
10146618 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS LE BOIS RIVIERE Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0403
@Geotag
13371489 MACHET" "08 SCEA 315998146 08 AUTRY LE PETIT MOYON Department: 08
Place: AUTRY
Section: B
Parcel N° 0017
@Geotag
13371546 MACHET" "08 SCEA 315998146 08 AUTRY CORBENY Department: 08
Place: AUTRY
Section: ZI
Parcel N° 0064
@Geotag
18583057 MACHET" "51 SCEA 315998146 51 CERNAY-EN-DORMOIS 5021 Department: 51
Place: CERNAY-EN-DORMOIS
Section: B
Parcel N° 0403
@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.