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 341364594 found 15 results

# Company Address REF Cadastre
2744837 MAHE 51 GFA 341364594 51 VAL DE LIVRE MUTRY VILLAGE Department: 51
Place: VAL DE LIVRE
Section: AB
Parcel N° 0149
@Geotag
2775644 MAHE 51 GFA 341364594 51 AVENAY-VAL-D OR ROCHEFOUR Department: 51
Place: AVENAY-VAL-D OR
Section: ZC
Parcel N° 0059
@Geotag
2805939 MAHE 51 GFA 341364594 51 AY-CHAMPAGNE LE HAUT DES PLAINS Department: 51
Place: AY-CHAMPAGNE
Section: 064 ZB
Parcel N° 0041
@Geotag
2806021 MAHE 51 GFA 341364594 51 VAL DE LIVRE MUTRY VILLAGE Department: 51
Place: VAL DE LIVRE
Section: AB
Parcel N° 0015
@Geotag
2812343 MAHE 51 GFA 341364594 51 AY-CHAMPAGNE LE CLOS NOYER Department: 51
Place: AY-CHAMPAGNE
Section: 064 ZK
Parcel N° 0032
@Geotag
10035045 MAHE" "51 GFA 341364594 51 VAL DE LIVRE MUTRY VILLAGE Department: 51
Place: VAL DE LIVRE
Section: AB
Parcel N° 0149
@Geotag
10053627 MAHE" "51 GFA 341364594 51 TOURS-SUR-MARNE LES COULOMIERS Department: 51
Place: TOURS-SUR-MARNE
Section: AB
Parcel N° 0034
@Geotag
10059032 MAHE" "51 GFA 341364594 51 VAL DE LIVRE LES FOURCHES Department: 51
Place: VAL DE LIVRE
Section: ZH
Parcel N° 0015
@Geotag
10085709 MAHE" "51 GFA 341364594 51 AY-CHAMPAGNE LA VALLEE DE LA CRAYERE Department: 51
Place: AY-CHAMPAGNE
Section: 064 ZC
Parcel N° 0051
@Geotag
10092370 MAHE" "51 GFA 341364594 51 VAL DE LIVRE LE HAUT DE LA PERTHE Department: 51
Place: VAL DE LIVRE
Section: ZH
Parcel N° 0001
@Geotag
10096309 MAHE" "51 GFA 341364594 51 AY-CHAMPAGNE LES ECHELLES Department: 51
Place: AY-CHAMPAGNE
Section: 064 ZL
Parcel N° 0034
@Geotag
10104857 MAHE" "51 GFA 341364594 51 AY-CHAMPAGNE LE CLOS NOYER Department: 51
Place: AY-CHAMPAGNE
Section: 064 ZK
Parcel N° 0032
@Geotag
10105916 MAHE" "51 GFA 341364594 51 AY-CHAMPAGNE LES CHAMPS COURTOURS Department: 51
Place: AY-CHAMPAGNE
Section: 064 ZL
Parcel N° 0032
@Geotag
10125031 MAHE" "51 GFA 341364594 51 VAL DE LIVRE LE CLOS DES FOURCHES Department: 51
Place: VAL DE LIVRE
Section: D
Parcel N° 0188
@Geotag
10138600 MAHE" "51 GFA 341364594 51 VAL DE LIVRE LE CLOS DES FOURCHES Department: 51
Place: VAL DE LIVRE
Section: D
Parcel N° 0024
@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.