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 377782859 found 34 results

# Company Address REF Cadastre
7355605 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES EN CREUZE NOIRE Department: 71
Place: LEYNES
Section: C
Parcel N° 1092
@Geotag
7359488 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0531
@Geotag
7360920 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0311
@Geotag
7383554 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0536
@Geotag
7384103 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES EN CREUZE NOIRE Department: 71
Place: LEYNES
Section: C
Parcel N° 0966
@Geotag
7385060 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0318
@Geotag
7396665 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0549
@Geotag
7398067 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0900
@Geotag
7410790 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0535
@Geotag
7411930 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 CHASSELAS A LA COTE Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0732
@Geotag
7412653 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0548
@Geotag
7414430 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES LES CORNILLAUX Department: 71
Place: LEYNES
Section: B
Parcel N° 0002
@Geotag
7416087 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 CHASSELAS A LA COTE Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0733
@Geotag
7423338 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES EN CREUZE NOIRE Department: 71
Place: LEYNES
Section: C
Parcel N° 0964
@Geotag
7426388 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES LES GRANDES PLANTES Department: 71
Place: LEYNES
Section: C
Parcel N° 0826
@Geotag
7455468 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES EN CREUZE NOIRE Department: 71
Place: LEYNES
Section: C
Parcel N° 0965
@Geotag
7459088 EARL MARTIN DOMINIQUE ET CHRISTINE 71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0313
@Geotag
33679586 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES EN CREUZE NOIRE Department: 71
Place: LEYNES
Section: C
Parcel N° 1092
@Geotag
33686234 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES CORNILLAUX Department: 71
Place: LEYNES
Section: B
Parcel N° 0002
@Geotag
33708493 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0536
@Geotag
33708615 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES GRANDS RONTEYS Department: 71
Place: LEYNES
Section: C
Parcel N° 0628
@Geotag
33710094 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0318
@Geotag
33712439 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES EN CREUZE NOIRE Department: 71
Place: LEYNES
Section: C
Parcel N° 1090
@Geotag
33714958 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES PLANTES GALLETS Department: 71
Place: LEYNES
Section: C
Parcel N° 0055
@Geotag
33729484 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0537
@Geotag
33734185 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 CHASSELAS A LA COTE Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0732
@Geotag
33736781 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 CHASSELAS LES CORNILLAUX Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0535
@Geotag
33737382 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0312
@Geotag
33740567 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES CORNILLAUX Department: 71
Place: LEYNES
Section: B
Parcel N° 0002
@Geotag
33742338 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 CHASSELAS A LA COTE Department: 71
Place: CHASSELAS
Section: A
Parcel N° 0733
@Geotag
33756870 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0898
@Geotag
33783024 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES EN CREUZE NOIRE Department: 71
Place: LEYNES
Section: C
Parcel N° 0965
@Geotag
33786715 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES BUTINES Department: 71
Place: LEYNES
Section: C
Parcel N° 0313
@Geotag
33789073 EARL MARTIN DOMINIQUE ET CHRISTINE" "71 EARL 377782859 71 LEYNES LES GRANDS RONTEYS Department: 71
Place: LEYNES
Section: C
Parcel N° 0627
@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.