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 347922494 found 34 results

# Company Address REF Cadastre
1815615 HAZON 28 347922494 28 AMILLY LA CROIX DU CHENET Department: 28
Place: AMILLY
Section: YA
Parcel N° 0027
@Geotag
1815722 HAZON 28 347922494 28 AMILLY LES SIX CHEMINS Department: 28
Place: AMILLY
Section: YO
Parcel N° 0006
@Geotag
1815723 HAZON 28 347922494 28 AMILLY DONDAINVILLE Department: 28
Place: AMILLY
Section: YO
Parcel N° 0015
@Geotag
1815724 HAZON 28 347922494 28 AMILLY DONDAINVILLE Department: 28
Place: AMILLY
Section: YO
Parcel N° 0015
@Geotag
1815725 HAZON 28 347922494 28 AMILLY DONDAINVILLE Department: 28
Place: AMILLY
Section: YO
Parcel N° 0020
@Geotag
1815729 HAZON 28 347922494 28 AMILLY LES SIX CHEMINS Department: 28
Place: AMILLY
Section: YO
Parcel N° 0032
@Geotag
1815730 HAZON 28 347922494 28 AMILLY LES SIX CHEMINS Department: 28
Place: AMILLY
Section: YO
Parcel N° 0034
@Geotag
1815731 HAZON 28 347922494 28 AMILLY LES SIX CHEMINS Department: 28
Place: AMILLY
Section: YO
Parcel N° 0036
@Geotag
1815767 HAZON 28 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0008
@Geotag
1815768 HAZON 28 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0008
@Geotag
1815769 HAZON 28 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0009
@Geotag
1815770 HAZON 28 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0009
@Geotag
1815773 HAZON 28 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0011
@Geotag
1815774 HAZON 28 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0011
@Geotag
1820310 HAZON 28 347922494 28 BERCHERES LES PIERRES LE MUID Department: 28
Place: BERCHERES LES PIERRES
Section: XS
Parcel N° 0038
@Geotag
1820311 HAZON 28 347922494 28 BERCHERES LES PIERRES LE MUID Department: 28
Place: BERCHERES LES PIERRES
Section: XS
Parcel N° 0038
@Geotag
1830260 HAZON 28 347922494 28 CINTRAY LA CROIX Department: 28
Place: CINTRAY
Section: XA
Parcel N° 0018
@Geotag
12910934 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LA CROIX DU CHENET Department: 28
Place: AMILLY
Section: YA
Parcel N° 0027
@Geotag
12911039 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LES SIX CHEMINS Department: 28
Place: AMILLY
Section: YO
Parcel N° 0006
@Geotag
12911041 SCEA HAZON" "28 SCEA 347922494 28 AMILLY DONDAINVILLE Department: 28
Place: AMILLY
Section: YO
Parcel N° 0015
@Geotag
12911042 SCEA HAZON" "28 SCEA 347922494 28 AMILLY DONDAINVILLE Department: 28
Place: AMILLY
Section: YO
Parcel N° 0020
@Geotag
12911046 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LES SIX CHEMINS Department: 28
Place: AMILLY
Section: YO
Parcel N° 0032
@Geotag
12911049 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LES SIX CHEMINS Department: 28
Place: AMILLY
Section: YO
Parcel N° 0036
@Geotag
12911088 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0008
@Geotag
12911089 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0008
@Geotag
12911090 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0009
@Geotag
12911091 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0009
@Geotag
12911094 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0011
@Geotag
12911095 SCEA HAZON" "28 SCEA 347922494 28 AMILLY LA VIEILLE BUTTE Department: 28
Place: AMILLY
Section: ZY
Parcel N° 0011
@Geotag
12914087 SCEA HAZON" "28 SCEA 347922494 28 BAILLEAU L EVEQUE GRIGNE Department: 28
Place: BAILLEAU L EVEQUE
Section: ZV
Parcel N° 0035
@Geotag
12915851 SCEA HAZON" "28 SCEA 347922494 28 BERCHERES LES PIERRES LE MUID Department: 28
Place: BERCHERES LES PIERRES
Section: XS
Parcel N° 0038
@Geotag
12915852 SCEA HAZON" "28 SCEA 347922494 28 BERCHERES LES PIERRES LE MUID Department: 28
Place: BERCHERES LES PIERRES
Section: XS
Parcel N° 0038
@Geotag
12915944 SCEA HAZON" "28 SCEA 347922494 28 BERCHERES LES PIERRES LES OUCHES LEBRUN Department: 28
Place: BERCHERES LES PIERRES
Section: ZW
Parcel N° 0166
@Geotag
12926197 SCEA HAZON" "28 SCEA 347922494 28 CINTRAY LA CROIX Department: 28
Place: CINTRAY
Section: XA
Parcel N° 0018
@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.