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 317480853 found 19 results

# Company Address REF Cadastre
5942798 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LE PRE PELLET Department: 21
Place: ARGILLY
Section: ZL
Parcel N° 0014
@Geotag
5943029 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LES MEIX BOULARD Department: 21
Place: ARGILLY
Section: ZI
Parcel N° 0081
@Geotag
5948813 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LES MEIX BOULARD Department: 21
Place: ARGILLY
Section: ZI
Parcel N° 0081
@Geotag
5959466 GFA MOULIN BRULE 21 GFA 317480853 21 GERLAND EN POIXGENIS Department: 21
Place: GERLAND
Section: ZI
Parcel N° 0015
@Geotag
5961568 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY EN LA TILLE Department: 21
Place: ARGILLY
Section: ZD
Parcel N° 0009
@Geotag
5973102 GFA MOULIN BRULE 21 GFA 317480853 21 ESSEY LE FOURNEAU Department: 21
Place: ESSEY
Section: WA
Parcel N° 0017
@Geotag
5979675 GFA MOULIN BRULE 21 GFA 317480853 21 ESSEY LA COMME Department: 21
Place: ESSEY
Section: WE
Parcel N° 0066
@Geotag
5983984 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LES MEIX BOULARD Department: 21
Place: ARGILLY
Section: ZI
Parcel N° 0081
@Geotag
5992042 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LE PRE PELLET Department: 21
Place: ARGILLY
Section: ZL
Parcel N° 0010
@Geotag
5999718 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LE PRE PELLET Department: 21
Place: ARGILLY
Section: ZL
Parcel N° 0017
@Geotag
6002755 GFA MOULIN BRULE 21 GFA 317480853 21 ESSEY LE FOURNEAU Department: 21
Place: ESSEY
Section: WA
Parcel N° 0017
@Geotag
6022532 GFA MOULIN BRULE 21 GFA 317480853 21 ESSEY LA COMME Department: 21
Place: ESSEY
Section: WE
Parcel N° 0066
@Geotag
6027434 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LE CHENE VANDEAU Department: 21
Place: ARGILLY
Section: ZK
Parcel N° 0002
@Geotag
6028100 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LE CHENE VANDEAU Department: 21
Place: ARGILLY
Section: ZK
Parcel N° 0001
@Geotag
6040601 GFA MOULIN BRULE 21 GFA 317480853 21 ESSEY LE FOURNEAU Department: 21
Place: ESSEY
Section: WA
Parcel N° 0017
@Geotag
6043523 GFA MOULIN BRULE 21 GFA 317480853 21 ESSEY SUR LES ESPOISEAUX Department: 21
Place: ESSEY
Section: WE
Parcel N° 0065
@Geotag
6044800 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY LE PRE PELLET Department: 21
Place: ARGILLY
Section: ZL
Parcel N° 0012
@Geotag
6045603 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY EN LA TILLE Department: 21
Place: ARGILLY
Section: ZD
Parcel N° 0011
@Geotag
6047597 GFA MOULIN BRULE 21 GFA 317480853 21 ARGILLY EN LA TILLE Department: 21
Place: ARGILLY
Section: ZD
Parcel N° 0012
@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.