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 318697547 found 29 results

# Company Address REF Cadastre
3677204 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU CHAMPS DES GRILLES Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0055
@Geotag
3677207 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LE GRIL Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0063
@Geotag
3677208 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LA CITADELLE Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0065
@Geotag
3677209 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LA CITADELLE Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0067
@Geotag
3677210 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LES OUDINOTS Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0069
@Geotag
3677211 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU PRE DU MOULIN FOULON Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0071
@Geotag
3677260 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU BOIS DES ANES Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0008
@Geotag
3677261 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU CHAMP DES ANES Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0010
@Geotag
3677262 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LE GRAND CHAMP Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0018
@Geotag
3677264 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LES PETITES CHAUMES Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0029
@Geotag
3677265 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LES PETITES CHAUMES Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0030
@Geotag
3677270 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LA VERRERIE Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0067
@Geotag
3677273 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LA TERRE FORTE Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0074
@Geotag
3677286 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LES PERTIERS Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0164
@Geotag
3677288 DE LA TRANCHERIE 89 GFA 318697547 89 SAINT FARGEAU LES VENERIES Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0168
@Geotag
33908441 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU CHAMPS DES GRILLES Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0057
@Geotag
33908444 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LE GRIL Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0064
@Geotag
33908445 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LA CITADELLE Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0066
@Geotag
33908446 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU CHAMP DE L ALISIER Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0068
@Geotag
33908447 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU CHAMP DU MOULIN FOULON Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0070
@Geotag
33908448 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU PRE DU MOULIN FOULON Department: 89
Place: SAINT FARGEAU
Section: D
Parcel N° 0072
@Geotag
33908499 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU BOIS DES ANES Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0009
@Geotag
33908500 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU CHAMP DES NOYERS Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0017
@Geotag
33908501 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LE PARC NEUF Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0019
@Geotag
33908503 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LES PETITES CHAUMES Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0030
@Geotag
33908508 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LA VERRERIE Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0066
@Geotag
33908509 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LA GRANGE DES LOUPS Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0068
@Geotag
33908510 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LA GRANGE DES LOUPS Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0071
@Geotag
33908511 DE LA TRANCHERIE" "89 GFA 318697547 89 SAINT FARGEAU LA TERRE FORTE Department: 89
Place: SAINT FARGEAU
Section: E
Parcel N° 0073
@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.