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 350691333 found 28 results

# Company Address REF Cadastre
505061 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX LES SABLONS Department: 77
Place: MONTMACHOUX
Section: A
Parcel N° 0749
@Geotag
505067 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX LES PENTES Department: 77
Place: MONTMACHOUX
Section: B
Parcel N° 0206
@Geotag
505068 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX LA FOSSE DE LION Department: 77
Place: MONTMACHOUX
Section: B
Parcel N° 0290
@Geotag
505069 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX LA HAIE A LA DAME Department: 77
Place: MONTMACHOUX
Section: B
Parcel N° 0550
@Geotag
505078 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX GR GRANDE RUE Department: 77
Place: MONTMACHOUX
Section: C
Parcel N° 0055
@Geotag
505079 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX MONTMACHOUX Department: 77
Place: MONTMACHOUX
Section: C
Parcel N° 0057
@Geotag
505085 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX MONTMACHOUX Department: 77
Place: MONTMACHOUX
Section: C
Parcel N° 0756
@Geotag
505089 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 MONTMACHOUX LE LEVANT DES MALTERRES Department: 77
Place: MONTMACHOUX
Section: ZA
Parcel N° 0059
@Geotag
562712 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 VOULX LES GROSSES ROCHES Department: 77
Place: VOULX
Section: A
Parcel N° 0024
@Geotag
562718 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 VOULX LA FOLIE Department: 77
Place: VOULX
Section: A
Parcel N° 0256
@Geotag
562724 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 VOULX LA MONTAGNE GUENIN Department: 77
Place: VOULX
Section: A
Parcel N° 0417
@Geotag
3165004 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 DIANT LA VALLEE COCHET Department: 77
Place: DIANT
Section: A
Parcel N° 0173
@Geotag
3165008 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 DIANT LA VALLEE COGNON Department: 77
Place: DIANT
Section: A
Parcel N° 0296
@Geotag
3165011 STE CIVILE LA FRATERNELLE 77 SC 350691333 77 DIANT LA VALLEE DE VOULX Department: 77
Place: DIANT
Section: A
Parcel N° 0341
@Geotag
28725094 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX 0042 Department: 77
Place: MONTMACHOUX
Section: C
Parcel N° 0055
@Geotag
30548291 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX LES SABLONS Department: 77
Place: MONTMACHOUX
Section: A
Parcel N° 0749
@Geotag
30548297 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX LES PENTES Department: 77
Place: MONTMACHOUX
Section: B
Parcel N° 0206
@Geotag
30548298 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX LA FOSSE DE LION Department: 77
Place: MONTMACHOUX
Section: B
Parcel N° 0290
@Geotag
30548299 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX LA HAIE A LA DAME Department: 77
Place: MONTMACHOUX
Section: B
Parcel N° 0550
@Geotag
30548317 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX GR GRANDE RUE Department: 77
Place: MONTMACHOUX
Section: C
Parcel N° 0055
@Geotag
30548318 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX MONTMACHOUX Department: 77
Place: MONTMACHOUX
Section: C
Parcel N° 0056
@Geotag
30548328 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX LE LEVANT DES MALTERRES Department: 77
Place: MONTMACHOUX
Section: ZA
Parcel N° 0059
@Geotag
30548329 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX LE LEVANT DES MALTERRES Department: 77
Place: MONTMACHOUX
Section: ZA
Parcel N° 0059
@Geotag
30548348 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 MONTMACHOUX LE CHEMIN DE VOULX Department: 77
Place: MONTMACHOUX
Section: ZD
Parcel N° 0026
@Geotag
30609948 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 VOULX LES GROSSES ROCHES Department: 77
Place: VOULX
Section: A
Parcel N° 0079
@Geotag
30609951 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 VOULX LA FOLIE Department: 77
Place: VOULX
Section: A
Parcel N° 0256
@Geotag
30609957 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 VOULX LA MONTAGNE GUENIN Department: 77
Place: VOULX
Section: A
Parcel N° 0417
@Geotag
32967199 STE CIVILE LA FRATERNELLE" "77 SC 350691333 77 DIANT LA VALLEE DE VOULX Department: 77
Place: DIANT
Section: A
Parcel N° 0342
@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.