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 328083258 found 31 results

# Company Address REF Cadastre
1049146 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 1417
@Geotag
1049150 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 1630
@Geotag
1049151 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN RUE DE LA MAIRIE Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 1654
@Geotag
1049152 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 1798
@Geotag
1049160 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 2107
@Geotag
1049161 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 2109
@Geotag
1049316 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE FOND DU HAM Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZA
Parcel N° 0074
@Geotag
1049318 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE FOND DU HAM Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZA
Parcel N° 0080
@Geotag
1049327 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LES GREVES Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZA
Parcel N° 0187
@Geotag
1049328 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE PORCHERAI Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZA
Parcel N° 0222
@Geotag
1049329 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE PORCHERAI Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZA
Parcel N° 0222
@Geotag
1049333 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LA PLACE JACQUES Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZB
Parcel N° 0018
@Geotag
1049336 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LA HAUTE BORNE Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZB
Parcel N° 0052
@Geotag
1049347 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN L ILE SAINT JEAN Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZB
Parcel N° 0126
@Geotag
1049352 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0003
@Geotag
1049353 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0104
@Geotag
1049362 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE SAULE HIBOU Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0306
@Geotag
1049367 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE SAULE HIBOU Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0368
@Geotag
1049368 RAVERDY 02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE SAULE HIBOU Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0370
@Geotag
12095076 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 1630
@Geotag
12095078 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE VILLAGE Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 1800
@Geotag
12095086 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 2107
@Geotag
12095087 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LES BOCHETS Department: 02
Place: VILLENEUVE ST GERMAIN
Section: A
Parcel N° 2109
@Geotag
12095259 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE FOND DU HAM Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZA
Parcel N° 0075
@Geotag
12095271 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE PORCHERAI Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZA
Parcel N° 0222
@Geotag
12095276 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LA PLACE JACQUES Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZB
Parcel N° 0019
@Geotag
12095279 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN L ILE SAINT-JEAN Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZB
Parcel N° 0056
@Geotag
12095296 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0105
@Geotag
12095300 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE CHEMIN DE VENIZEL Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0198
@Geotag
12095304 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LES TERRIERES Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0284
@Geotag
12095305 RAVERDY" "02 GFA 328083258 02 VILLENEUVE ST GERMAIN LE SAULE HIBOU Department: 02
Place: VILLENEUVE ST GERMAIN
Section: ZC
Parcel N° 0306
@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.