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 327543252 found 22 results

# Company Address REF Cadastre
639171 DES PETITS BRAS 10 GFA 327543252 10 SEMOINE LE VILLAGE Department: 10
Place: SEMOINE
Section: AC
Parcel N° 0132
@Geotag
639205 DES PETITS BRAS 10 GFA 327543252 10 SEMOINE LE CHEMIN DE LA CREUYATTE Department: 10
Place: SEMOINE
Section: ZA
Parcel N° 0012
@Geotag
639218 DES PETITS BRAS 10 GFA 327543252 10 SEMOINE LES PETITS BRAS Department: 10
Place: SEMOINE
Section: ZC
Parcel N° 0011
@Geotag
639219 DES PETITS BRAS 10 GFA 327543252 10 SEMOINE LE HOYER SAINT ANNE Department: 10
Place: SEMOINE
Section: ZC
Parcel N° 0015
@Geotag
639227 DES PETITS BRAS 10 GFA 327543252 10 SEMOINE LA VOIE HUBARD Department: 10
Place: SEMOINE
Section: ZE
Parcel N° 0019
@Geotag
639256 DES PETITS BRAS 10 GFA 327543252 10 SEMOINE L OUCHE LAMBEAU Department: 10
Place: SEMOINE
Section: ZO
Parcel N° 0001
@Geotag
649828 DES PETITS BRAS 10 GFA 327543252 10 VILLIERS HERBISSE FOSSE MALEUVRE Department: 10
Place: VILLIERS HERBISSE
Section: ZA
Parcel N° 0005
@Geotag
649829 DES PETITS BRAS 10 GFA 327543252 10 VILLIERS HERBISSE FOSSE MALEUVRE Department: 10
Place: VILLIERS HERBISSE
Section: ZA
Parcel N° 0006
@Geotag
649832 DES PETITS BRAS 10 GFA 327543252 10 VILLIERS HERBISSE LA GLAUDIERE Department: 10
Place: VILLIERS HERBISSE
Section: ZB
Parcel N° 0006
@Geotag
649845 DES PETITS BRAS 10 GFA 327543252 10 VILLIERS HERBISSE LA BROUBLE Department: 10
Place: VILLIERS HERBISSE
Section: ZC
Parcel N° 0002
@Geotag
15393885 DES PETITS BRAS" "10 GFA 327543252 10 SEMOINE LE VILLAGE DE SEMOINE Department: 10
Place: SEMOINE
Section: AB
Parcel N° 0404
@Geotag
15393965 DES PETITS BRAS" "10 GFA 327543252 10 SEMOINE LE CHEMIN DE LA CREUYATTE Department: 10
Place: SEMOINE
Section: ZA
Parcel N° 0012
@Geotag
15393978 DES PETITS BRAS" "10 GFA 327543252 10 SEMOINE LES PETITS BRAS Department: 10
Place: SEMOINE
Section: ZC
Parcel N° 0011
@Geotag
15393979 DES PETITS BRAS" "10 GFA 327543252 10 SEMOINE LE HOYER SAINT ANNE Department: 10
Place: SEMOINE
Section: ZC
Parcel N° 0015
@Geotag
15393987 DES PETITS BRAS" "10 GFA 327543252 10 SEMOINE LA VOIE HUBARD Department: 10
Place: SEMOINE
Section: ZE
Parcel N° 0019
@Geotag
15394016 DES PETITS BRAS" "10 GFA 327543252 10 SEMOINE L OUCHE LAMBEAU Department: 10
Place: SEMOINE
Section: ZO
Parcel N° 0001
@Geotag
15405035 DES PETITS BRAS" "10 GFA 327543252 10 VILLIERS HERBISSE FOSSE MALEUVRE Department: 10
Place: VILLIERS HERBISSE
Section: ZA
Parcel N° 0004
@Geotag
15405036 DES PETITS BRAS" "10 GFA 327543252 10 VILLIERS HERBISSE FOSSE MALEUVRE Department: 10
Place: VILLIERS HERBISSE
Section: ZA
Parcel N° 0005
@Geotag
15405037 DES PETITS BRAS" "10 GFA 327543252 10 VILLIERS HERBISSE FOSSE MALEUVRE Department: 10
Place: VILLIERS HERBISSE
Section: ZA
Parcel N° 0006
@Geotag
15405039 DES PETITS BRAS" "10 GFA 327543252 10 VILLIERS HERBISSE LA GLAUDIERE Department: 10
Place: VILLIERS HERBISSE
Section: ZB
Parcel N° 0005
@Geotag
15405040 DES PETITS BRAS" "10 GFA 327543252 10 VILLIERS HERBISSE LE HAUT DE PUYEUX Department: 10
Place: VILLIERS HERBISSE
Section: ZB
Parcel N° 0007
@Geotag
15405047 DES PETITS BRAS" "10 GFA 327543252 10 VILLIERS HERBISSE LA BROUBLE Department: 10
Place: VILLIERS HERBISSE
Section: ZC
Parcel N° 0001
@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.