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 378250633 found 27 results

# Company Address REF Cadastre
8611690 CETO 80 SCI 378250633 80 ECLUSIER-VAUX MARAIS DE VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AB
Parcel N° 0008
@Geotag
8611691 CETO 80 SCI 378250633 80 ECLUSIER-VAUX MARAIS DE VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AB
Parcel N° 0009
@Geotag
8611695 CETO 80 SCI 378250633 80 ECLUSIER-VAUX MARAIS DE VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AB
Parcel N° 0028
@Geotag
8611698 CETO 80 SCI 378250633 80 ECLUSIER-VAUX LE MARAIS DE VAUX VERS FRI Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0001
@Geotag
8611703 CETO 80 SCI 378250633 80 ECLUSIER-VAUX LE MARAIS DE VAUX VERS FRI Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0012
@Geotag
8611704 CETO 80 SCI 378250633 80 ECLUSIER-VAUX LE MARAIS DE VAUX VERS FRI Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0014
@Geotag
8611708 CETO 80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0037
@Geotag
8611709 CETO 80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0044
@Geotag
8611710 CETO 80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0057
@Geotag
8611712 CETO 80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0064
@Geotag
8611713 CETO 80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0068
@Geotag
8611714 CETO 80 SCI 378250633 80 ECLUSIER-VAUX PL DE L ARRIVOIR Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0077
@Geotag
8611715 CETO 80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0078
@Geotag
8611716 CETO 80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0092
@Geotag
22057545 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX 0004 Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0076
@Geotag
29937376 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX MARAIS DE VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AB
Parcel N° 0009
@Geotag
29937377 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX MARAIS DE VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AB
Parcel N° 0013
@Geotag
29937381 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX MARAIS DE VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AB
Parcel N° 0028
@Geotag
29937389 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX LE MARAIS DE VAUX VERS FRI Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0011
@Geotag
29937390 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX LE MARAIS DE VAUX VERS FRI Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0013
@Geotag
29937396 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0044
@Geotag
29937398 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0057
@Geotag
29937399 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0059
@Geotag
29937400 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0065
@Geotag
29937401 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX PL DE L ARRIVOIR Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0076
@Geotag
29937402 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0078
@Geotag
29937403 CETO" "80 SCI 378250633 80 ECLUSIER-VAUX VAUX Department: 80
Place: ECLUSIER-VAUX
Section: AC
Parcel N° 0079
@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.