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 324368935 found 40 results

# Company Address REF Cadastre
8355506 DU PONCTEY 27 GFA 324368935 27 PONT-AUDEMER LA PETITE BUTTE Department: 27
Place: PONT-AUDEMER
Section: 549 ZA
Parcel N° 0025
@Geotag
8355507 DU PONCTEY 27 GFA 324368935 27 PONT-AUDEMER LA PETITE BUTTE Department: 27
Place: PONT-AUDEMER
Section: 549 ZA
Parcel N° 0027
@Geotag
8355508 DU PONCTEY 27 GFA 324368935 27 PONT-AUDEMER LA PETITE BUTTE Department: 27
Place: PONT-AUDEMER
Section: 549 ZA
Parcel N° 0043
@Geotag
8369013 DU PONCTEY 27 GFA 324368935 27 SELLES LA DROUERIE Department: 27
Place: SELLES
Section: A
Parcel N° 0199
@Geotag
8369038 DU PONCTEY 27 GFA 324368935 27 SELLES MELIMON Department: 27
Place: SELLES
Section: ZB
Parcel N° 0011
@Geotag
8371430 DU PONCTEY 27 GFA 324368935 27 TOUTAINVILLE PTE CAMPAGNE DU MT CROQUE Department: 27
Place: TOUTAINVILLE
Section: ZK
Parcel N° 0013
@Geotag
8371431 DU PONCTEY 27 GFA 324368935 27 TOUTAINVILLE PTE CAMPAGNE DU MT CROQUE Department: 27
Place: TOUTAINVILLE
Section: ZK
Parcel N° 0013
@Geotag
8371432 DU PONCTEY 27 GFA 324368935 27 TOUTAINVILLE PTE CAMPAGNE DU MT CROQUE Department: 27
Place: TOUTAINVILLE
Section: ZK
Parcel N° 0013
@Geotag
8371649 DU PONCTEY 27 GFA 324368935 27 TRIQUEVILLE COUR MASSEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0038
@Geotag
8371650 DU PONCTEY 27 GFA 324368935 27 TRIQUEVILLE COUR MASSEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0040
@Geotag
8371651 DU PONCTEY 27 GFA 324368935 27 TRIQUEVILLE LES CHAMPS NIVELEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0042
@Geotag
8371652 DU PONCTEY 27 GFA 324368935 27 TRIQUEVILLE LES CHAMPS NIVELEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0045
@Geotag
8371653 DU PONCTEY 27 GFA 324368935 27 TRIQUEVILLE LES CHAMPS NIVELEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0047
@Geotag
8371654 DU PONCTEY 27 GFA 324368935 27 TRIQUEVILLE LA FOSSE CAVELIER Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0073
@Geotag
8371680 DU PONCTEY 27 GFA 324368935 27 TRIQUEVILLE LE PONCTEY Department: 27
Place: TRIQUEVILLE
Section: ZA
Parcel N° 0018
@Geotag
8372343 DU PONCTEY 27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0106
@Geotag
8372345 DU PONCTEY 27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0139
@Geotag
8372347 DU PONCTEY 27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0145
@Geotag
8372351 DU PONCTEY 27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0201
@Geotag
10607335 DU PONCTEY" "27 GFA 324368935 27 PONT-AUDEMER GRDE PLAINE MONT LES MARES Department: 27
Place: PONT-AUDEMER
Section: 549 ZA
Parcel N° 0023
@Geotag
10607336 DU PONCTEY" "27 GFA 324368935 27 PONT-AUDEMER LA PETITE BUTTE Department: 27
Place: PONT-AUDEMER
Section: 549 ZA
Parcel N° 0026
@Geotag
10621326 DU PONCTEY" "27 GFA 324368935 27 SELLES LA DROUERIE Department: 27
Place: SELLES
Section: A
Parcel N° 0199
@Geotag
10621350 DU PONCTEY" "27 GFA 324368935 27 SELLES MELIMON Department: 27
Place: SELLES
Section: ZB
Parcel N° 0010
@Geotag
10623769 DU PONCTEY" "27 GFA 324368935 27 TOUTAINVILLE PTE CAMPAGNE DU MT CROQUE Department: 27
Place: TOUTAINVILLE
Section: ZK
Parcel N° 0013
@Geotag
10623770 DU PONCTEY" "27 GFA 324368935 27 TOUTAINVILLE PTE CAMPAGNE DU MT CROQUE Department: 27
Place: TOUTAINVILLE
Section: ZK
Parcel N° 0013
@Geotag
10623771 DU PONCTEY" "27 GFA 324368935 27 TOUTAINVILLE PTE CAMPAGNE DU MT CROQUE Department: 27
Place: TOUTAINVILLE
Section: ZK
Parcel N° 0013
@Geotag
10623994 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE COTE FOUQUER Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0008
@Geotag
10623995 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE COUR MASSEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0039
@Geotag
10623996 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE COUR MASSEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0041
@Geotag
10623997 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE LES CHAMPS NIVELEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0043
@Geotag
10623998 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE LES CHAMPS NIVELEY Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0046
@Geotag
10623999 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE SENTE SAINT LAURENT Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0049
@Geotag
10624000 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE LA FOSSE CAVELIER Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0074
@Geotag
10624001 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE LA FOSSE CAVELIER Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0077
@Geotag
10624002 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE SENTE SAINT LAURENT Department: 27
Place: TRIQUEVILLE
Section: AD
Parcel N° 0079
@Geotag
10624028 DU PONCTEY" "27 GFA 324368935 27 TRIQUEVILLE LE PONCTEY Department: 27
Place: TRIQUEVILLE
Section: ZA
Parcel N° 0018
@Geotag
10624697 DU PONCTEY" "27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0106
@Geotag
10624699 DU PONCTEY" "27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0139
@Geotag
10624701 DU PONCTEY" "27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0145
@Geotag
10624705 DU PONCTEY" "27 GFA 324368935 27 VANNECROCQ LA GRANDE FERME Department: 27
Place: VANNECROCQ
Section: B
Parcel N° 0201
@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.