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 340203934 found 26 results

# Company Address REF Cadastre
7740477 DE LA PLESSE 37 GFA 340203934 37 AVRILLE LES PONCEAUX LA COULOTTERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0300
@Geotag
7740478 DE LA PLESSE 37 GFA 340203934 37 AVRILLE LES PONCEAUX LA COULOTTERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0302
@Geotag
7740479 DE LA PLESSE 37 GFA 340203934 37 AVRILLE LES PONCEAUX LA FLESSE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0314
@Geotag
7740533 DE LA PLESSE 37 GFA 340203934 37 AVRILLE LES PONCEAUX LA COULOTTERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0889
@Geotag
7740534 DE LA PLESSE 37 GFA 340203934 37 AVRILLE LES PONCEAUX LA COULOTTERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0891
@Geotag
7762173 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LE GRAND BROSSAY Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0334
@Geotag
7762175 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0397
@Geotag
7762176 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0403
@Geotag
7762179 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0441
@Geotag
7762180 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0443
@Geotag
7762188 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS CHATILLON Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0489
@Geotag
7762203 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LE GRAND BROSSAY Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0690
@Geotag
7762213 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0796
@Geotag
7762214 DE LA PLESSE 37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0800
@Geotag
14356541 DE LA PLESSE" "37 GFA 340203934 37 AVRILLE LES PONCEAUX LA COULOTTERIE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0301
@Geotag
14356542 DE LA PLESSE" "37 GFA 340203934 37 AVRILLE LES PONCEAUX LA FLESSE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0313
@Geotag
14356543 DE LA PLESSE" "37 GFA 340203934 37 AVRILLE LES PONCEAUX LA FLESSE Department: 37
Place: AVRILLE LES PONCEAUX
Section: A
Parcel N° 0315
@Geotag
14379635 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LE GRAND BROSSAY Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0334
@Geotag
14379637 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0397
@Geotag
14379638 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0403
@Geotag
14379641 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0441
@Geotag
14379642 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0443
@Geotag
14379650 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS CHATILLON Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0489
@Geotag
14379665 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LE GRAND BROSSAY Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0690
@Geotag
14379675 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0796
@Geotag
14379676 DE LA PLESSE" "37 GFA 340203934 37 CLERE LES PINS LA PLESSE Department: 37
Place: CLERE LES PINS
Section: F
Parcel N° 0800
@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.