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 353371842 found 17 results

# Company Address REF Cadastre
1542212 DE LA VILLE NEVEU 35 GAEC 353371842 35 MONTERFIL CHAMP DE LA LANDE Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0006
@Geotag
1542213 DE LA VILLE NEVEU 35 GAEC 353371842 35 MONTERFIL LES BASSES MARES Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0012
@Geotag
1542214 DE LA VILLE NEVEU 35 GAEC 353371842 35 MONTERFIL LES BASSES MARES Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0012
@Geotag
1542218 DE LA VILLE NEVEU 35 GAEC 353371842 35 MONTERFIL CHAMP DE LA LANDE Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0083
@Geotag
1542219 DE LA VILLE NEVEU 35 GAEC 353371842 35 MONTERFIL CHAMP DE LA LANDE Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0083
@Geotag
1542220 DE LA VILLE NEVEU 35 GAEC 353371842 35 MONTERFIL CHAMP DE LA LANDE Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0083
@Geotag
6602297 DE LA VILLE NEVEU 35 GAEC 353371842 35 IFFENDIC LA GRANDE TENUE Department: 35
Place: IFFENDIC
Section: ZC
Parcel N° 0026
@Geotag
6602298 DE LA VILLE NEVEU 35 GAEC 353371842 35 IFFENDIC LA GRANDE TENUE Department: 35
Place: IFFENDIC
Section: ZC
Parcel N° 0059
@Geotag
14616149 DE LA VILLE NEVEU" "35 GAEC 353371842 35 MONTERFIL CHAMP DE LA LANDE Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0005
@Geotag
14616151 DE LA VILLE NEVEU" "35 GAEC 353371842 35 MONTERFIL LES BASSES MARES Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0012
@Geotag
14616152 DE LA VILLE NEVEU" "35 GAEC 353371842 35 MONTERFIL LES BASSES MARES Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0012
@Geotag
14616155 DE LA VILLE NEVEU" "35 GAEC 353371842 35 MONTERFIL LA VILLE NEVEU Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0041
@Geotag
14616156 DE LA VILLE NEVEU" "35 GAEC 353371842 35 MONTERFIL CHAMP DE LA LANDE Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0083
@Geotag
14616157 DE LA VILLE NEVEU" "35 GAEC 353371842 35 MONTERFIL CHAMP DE LA LANDE Department: 35
Place: MONTERFIL
Section: ZP
Parcel N° 0083
@Geotag
18298394 DE LA VILLE NEVEU" "35 GAEC 353371842 35 IFFENDIC LA GRANDE TENUE Department: 35
Place: IFFENDIC
Section: ZC
Parcel N° 0026
@Geotag
18298395 DE LA VILLE NEVEU" "35 GAEC 353371842 35 IFFENDIC LA GRANDE TENUE Department: 35
Place: IFFENDIC
Section: ZC
Parcel N° 0059
@Geotag
18298396 DE LA VILLE NEVEU" "35 GAEC 353371842 35 IFFENDIC LA GRANDE TENUE Department: 35
Place: IFFENDIC
Section: ZC
Parcel N° 0059
@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.