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 332048040 found 36 results

# Company Address REF Cadastre
582859 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ALLIBAUDIERES LE BUISSON A LA REINE Department: 10
Place: ALLIBAUDIERES
Section: YA
Parcel N° 0049
@Geotag
582986 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ALLIBAUDIERES PRES DE LA ROUTE Department: 10
Place: ALLIBAUDIERES
Section: ZX
Parcel N° 0015
@Geotag
621997 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LE VILLAGE Department: 10
Place: ORMES
Section: E
Parcel N° 0954
@Geotag
621999 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LE VILLAGE Department: 10
Place: ORMES
Section: E
Parcel N° 0991
@Geotag
622006 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LA BOUTURE Department: 10
Place: ORMES
Section: ZA
Parcel N° 0027
@Geotag
622020 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES DERRIERE LE VILLAGE Department: 10
Place: ORMES
Section: ZC
Parcel N° 0072
@Geotag
622023 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LES CONGES Department: 10
Place: ORMES
Section: ZC
Parcel N° 0082
@Geotag
622041 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LA BASSE BOUTURE Department: 10
Place: ORMES
Section: ZD
Parcel N° 0024
@Geotag
622061 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LE MAZET Department: 10
Place: ORMES
Section: ZH
Parcel N° 0029
@Geotag
622067 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LES GREVES Department: 10
Place: ORMES
Section: ZH
Parcel N° 0054
@Geotag
622068 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LE VILLAGE Department: 10
Place: ORMES
Section: ZI
Parcel N° 0004
@Geotag
622069 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LA FONTAINE Department: 10
Place: ORMES
Section: ZI
Parcel N° 0006
@Geotag
622072 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES JARDIN BLIN Department: 10
Place: ORMES
Section: ZI
Parcel N° 0052
@Geotag
622085 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LIVERNIER Department: 10
Place: ORMES
Section: ZK
Parcel N° 0016
@Geotag
622088 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LES AGNERES Department: 10
Place: ORMES
Section: ZK
Parcel N° 0046
@Geotag
622094 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LA BARNABEE Department: 10
Place: ORMES
Section: ZL
Parcel N° 0007
@Geotag
622099 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LE CHEMIN DE BOULAGES Department: 10
Place: ORMES
Section: ZN
Parcel N° 0010
@Geotag
622102 DE LA FONTAINE SAINT JEAN 10 GFA 332048040 10 ORMES LE CHEMIN DE BOULAGES Department: 10
Place: ORMES
Section: ZN
Parcel N° 0036
@Geotag
15335716 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ALLIBAUDIERES LE BUISSON A LA REINE Department: 10
Place: ALLIBAUDIERES
Section: YA
Parcel N° 0027
@Geotag
15335719 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ALLIBAUDIERES LE BUISSON A LA REINE Department: 10
Place: ALLIBAUDIERES
Section: YA
Parcel N° 0049
@Geotag
15335849 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ALLIBAUDIERES PRES DE LA ROUTE Department: 10
Place: ALLIBAUDIERES
Section: ZX
Parcel N° 0015
@Geotag
15336323 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ARCIS SUR AUBE LES PATURES Department: 10
Place: ARCIS SUR AUBE
Section: ZE
Parcel N° 0037
@Geotag
15350984 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 LE CHENE LE BAS DES COTILLONS Department: 10
Place: LE CHENE
Section: YE
Parcel N° 0018
@Geotag
15376024 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LA BOUTURE Department: 10
Place: ORMES
Section: ZA
Parcel N° 0027
@Geotag
15376041 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LES CONGES Department: 10
Place: ORMES
Section: ZC
Parcel N° 0082
@Geotag
15376064 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES HAUT CHEMIN DE CHAMPIGNY Department: 10
Place: ORMES
Section: ZD
Parcel N° 0058
@Geotag
15376066 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LE PETIT CHANDOT Department: 10
Place: ORMES
Section: ZE
Parcel N° 0002
@Geotag
15376080 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LE MAZET Department: 10
Place: ORMES
Section: ZH
Parcel N° 0029
@Geotag
15376085 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LES GREVES Department: 10
Place: ORMES
Section: ZH
Parcel N° 0054
@Geotag
15376087 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LE VILLAGE Department: 10
Place: ORMES
Section: ZI
Parcel N° 0005
@Geotag
15376088 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LA FONTAINE Department: 10
Place: ORMES
Section: ZI
Parcel N° 0006
@Geotag
15376104 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LIVERNIER Department: 10
Place: ORMES
Section: ZK
Parcel N° 0016
@Geotag
15376105 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LIVERNIER Department: 10
Place: ORMES
Section: ZK
Parcel N° 0016
@Geotag
15376108 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LES AGNERES Department: 10
Place: ORMES
Section: ZK
Parcel N° 0046
@Geotag
15376114 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LA BARNABEE Department: 10
Place: ORMES
Section: ZL
Parcel N° 0007
@Geotag
15376118 DE LA FONTAINE SAINT JEAN" "10 GFA 332048040 10 ORMES LE CHEMIN DE BOULAGES Department: 10
Place: ORMES
Section: ZN
Parcel N° 0010
@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.