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 329072151 found 29 results

# Company Address REF Cadastre
987008 ALAIN ROBERT 02 SARL 329072151 02 ESSOMES SUR MARNE LES ROYAUX DU VENT Department: 02
Place: ESSOMES SUR MARNE
Section: ZX
Parcel N° 0009
@Geotag
987009 ALAIN ROBERT 02 SARL 329072151 02 ESSOMES SUR MARNE L ALLUMETTE Department: 02
Place: ESSOMES SUR MARNE
Section: ZX
Parcel N° 0014
@Geotag
992095 ALAIN ROBERT 02 SARL 329072151 02 FOSSOY AU DESSUS DU CHATEAU Department: 02
Place: FOSSOY
Section: ZE
Parcel N° 0014
@Geotag
998867 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LE PETIT CHATELET Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0580
@Geotag
998868 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0601
@Geotag
998869 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0602
@Geotag
998870 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0603
@Geotag
998871 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0604
@Geotag
998872 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0605
@Geotag
998873 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0606
@Geotag
998875 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LA PLACE DU MOULIN Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0639
@Geotag
998876 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE LA PLACE DU MOULIN Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0640
@Geotag
998906 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE PL DU MOULIN Department: 02
Place: JAULGONNE
Section: B
Parcel N° 1230
@Geotag
998907 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE PL DU MOULIN Department: 02
Place: JAULGONNE
Section: B
Parcel N° 1230
@Geotag
998908 ALAIN ROBERT 02 SARL 329072151 02 JAULGONNE PL DU MOULIN Department: 02
Place: JAULGONNE
Section: B
Parcel N° 1230
@Geotag
12013483 ALAIN ROBERT" "02 SARL 329072151 02 CHATEAU THIERRY AV DE CHAMPAGNE Department: 02
Place: CHATEAU THIERRY
Section: BS
Parcel N° 0130
@Geotag
12030129 ALAIN ROBERT" "02 SARL 329072151 02 ESSOMES SUR MARNE LES ROYAUX DU VENT Department: 02
Place: ESSOMES SUR MARNE
Section: ZX
Parcel N° 0009
@Geotag
12035314 ALAIN ROBERT" "02 SARL 329072151 02 FOSSOY AU-DESSUS DU CHATEAU Department: 02
Place: FOSSOY
Section: ZE
Parcel N° 0014
@Geotag
12035322 ALAIN ROBERT" "02 SARL 329072151 02 FOSSOY LES PALIS Department: 02
Place: FOSSOY
Section: ZE
Parcel N° 0081
@Geotag
12042465 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LE PETIT CHATELET Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0580
@Geotag
12042466 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0601
@Geotag
12042467 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0602
@Geotag
12042468 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0603
@Geotag
12042469 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0604
@Geotag
12042470 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0605
@Geotag
12042471 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LE CHATEAU Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0606
@Geotag
12042473 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LA PLACE DU MOULIN Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0639
@Geotag
12042474 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE LA PLACE DU MOULIN Department: 02
Place: JAULGONNE
Section: B
Parcel N° 0640
@Geotag
19908790 ALAIN ROBERT" "02 SARL 329072151 02 JAULGONNE 0006 Department: 02
Place: JAULGONNE
Section: B
Parcel N° 1230
@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.