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 347582140 found 36 results

# Company Address REF Cadastre
1301938 DENIS 22 GAEC 347582140 22 LA BOUILLIE LES BUCHETTES Department: 22
Place: LA BOUILLIE
Section: ZB
Parcel N° 0022
@Geotag
1301956 DENIS 22 GAEC 347582140 22 LA BOUILLIE LES TERTRES GRINS Department: 22
Place: LA BOUILLIE
Section: ZB
Parcel N° 0217
@Geotag
1301957 DENIS 22 GAEC 347582140 22 LA BOUILLIE LE VERGER Department: 22
Place: LA BOUILLIE
Section: ZB
Parcel N° 0219
@Geotag
6208709 DENIS 22 GAEC 347582140 22 PLURIEN LA LANDE ROY Department: 22
Place: PLURIEN
Section: ZA
Parcel N° 0135
@Geotag
6208750 DENIS 22 GAEC 347582140 22 PLURIEN LA VIEUX VILLE Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0012
@Geotag
6208753 DENIS 22 GAEC 347582140 22 PLURIEN LES VILLES MELEU Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0039
@Geotag
6208754 DENIS 22 GAEC 347582140 22 PLURIEN L ARDILLIERE Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0047
@Geotag
6208759 DENIS 22 GAEC 347582140 22 PLURIEN L ARDILLIERE Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0073
@Geotag
6208792 DENIS 22 GAEC 347582140 22 PLURIEN LES TERTRES CHARDONNET Department: 22
Place: PLURIEN
Section: ZE
Parcel N° 0147
@Geotag
6208839 DENIS 22 GAEC 347582140 22 PLURIEN LA GRANDE HAZAIE Department: 22
Place: PLURIEN
Section: ZN
Parcel N° 0066
@Geotag
6208864 DENIS 22 GAEC 347582140 22 PLURIEN LES NOCDES Department: 22
Place: PLURIEN
Section: ZR
Parcel N° 0050
@Geotag
6208877 DENIS 22 GAEC 347582140 22 PLURIEN LES VILLES MALLETS Department: 22
Place: PLURIEN
Section: ZS
Parcel N° 0092
@Geotag
6208903 DENIS 22 GAEC 347582140 22 PLURIEN LES BAS CHAMPS Department: 22
Place: PLURIEN
Section: ZW
Parcel N° 0090
@Geotag
6208904 DENIS 22 GAEC 347582140 22 PLURIEN BELLEVUE Department: 22
Place: PLURIEN
Section: ZW
Parcel N° 0110
@Geotag
6208905 DENIS 22 GAEC 347582140 22 PLURIEN BELLEVUE Department: 22
Place: PLURIEN
Section: ZW
Parcel N° 0112
@Geotag
9569889 DENIS" "22 GAEC 347582140 22 LA BOUILLIE LES BUCHETTES Department: 22
Place: LA BOUILLIE
Section: ZB
Parcel N° 0022
@Geotag
9569907 DENIS" "22 GAEC 347582140 22 LA BOUILLIE LES TERTRES GRINS Department: 22
Place: LA BOUILLIE
Section: ZB
Parcel N° 0217
@Geotag
9569908 DENIS" "22 GAEC 347582140 22 LA BOUILLIE LE VERGER Department: 22
Place: LA BOUILLIE
Section: ZB
Parcel N° 0219
@Geotag
16008593 DENIS" "22 GAEC 347582140 22 PLURIEN LA LONGUE ROCHE Department: 22
Place: PLURIEN
Section: ZA
Parcel N° 0012
@Geotag
16008600 DENIS" "22 GAEC 347582140 22 PLURIEN LA LANDE ROY Department: 22
Place: PLURIEN
Section: ZA
Parcel N° 0135
@Geotag
16008641 DENIS" "22 GAEC 347582140 22 PLURIEN LA VIEUX VILLE Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0012
@Geotag
16008644 DENIS" "22 GAEC 347582140 22 PLURIEN LES VILLES MELEU Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0039
@Geotag
16008645 DENIS" "22 GAEC 347582140 22 PLURIEN L ARDILLIERE Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0047
@Geotag
16008650 DENIS" "22 GAEC 347582140 22 PLURIEN L ARDILLIERE Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0073
@Geotag
16008658 DENIS" "22 GAEC 347582140 22 PLURIEN LA VIEUX VILLE Department: 22
Place: PLURIEN
Section: ZC
Parcel N° 0138
@Geotag
16008683 DENIS" "22 GAEC 347582140 22 PLURIEN LES TERTRES CHARDONNET Department: 22
Place: PLURIEN
Section: ZE
Parcel N° 0147
@Geotag
16008715 DENIS" "22 GAEC 347582140 22 PLURIEN LA POULE COURTE Department: 22
Place: PLURIEN
Section: ZM
Parcel N° 0003
@Geotag
16008731 DENIS" "22 GAEC 347582140 22 PLURIEN LA GRANDE HAZAIE Department: 22
Place: PLURIEN
Section: ZN
Parcel N° 0066
@Geotag
16008755 DENIS" "22 GAEC 347582140 22 PLURIEN LA VILLE AUFFRAY Department: 22
Place: PLURIEN
Section: ZR
Parcel N° 0029
@Geotag
16008758 DENIS" "22 GAEC 347582140 22 PLURIEN LES NOCDES Department: 22
Place: PLURIEN
Section: ZR
Parcel N° 0050
@Geotag
16008762 DENIS" "22 GAEC 347582140 22 PLURIEN LES VILLES MALLETS Department: 22
Place: PLURIEN
Section: ZS
Parcel N° 0021
@Geotag
16008772 DENIS" "22 GAEC 347582140 22 PLURIEN LES VILLES MALLETS Department: 22
Place: PLURIEN
Section: ZS
Parcel N° 0092
@Geotag
16008773 DENIS" "22 GAEC 347582140 22 PLURIEN LA VILLE BLOT Department: 22
Place: PLURIEN
Section: ZS
Parcel N° 0106
@Geotag
16008800 DENIS" "22 GAEC 347582140 22 PLURIEN LES BAS CHAMPS Department: 22
Place: PLURIEN
Section: ZW
Parcel N° 0090
@Geotag
16008801 DENIS" "22 GAEC 347582140 22 PLURIEN BELLEVUE Department: 22
Place: PLURIEN
Section: ZW
Parcel N° 0110
@Geotag
16008802 DENIS" "22 GAEC 347582140 22 PLURIEN BELLEVUE Department: 22
Place: PLURIEN
Section: ZW
Parcel N° 0112
@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.