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 378524631 found 22 results

# Company Address REF Cadastre
4795392 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC PECH GROS Department: 46
Place: CEZAC
Section: C
Parcel N° 0217
@Geotag
4795393 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC PECH GROS Department: 46
Place: CEZAC
Section: C
Parcel N° 0227
@Geotag
4795399 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC COMBE GRANDE Department: 46
Place: CEZAC
Section: C
Parcel N° 0461
@Geotag
4795406 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC PECH DAURY Department: 46
Place: CEZAC
Section: D
Parcel N° 0091
@Geotag
4795407 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC COMBE DAURY Department: 46
Place: CEZAC
Section: D
Parcel N° 0117
@Geotag
4795408 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC LA GRAVE Department: 46
Place: CEZAC
Section: D
Parcel N° 0214
@Geotag
4795409 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC LA GRAVE Department: 46
Place: CEZAC
Section: D
Parcel N° 0214
@Geotag
4795410 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC CEZAC Department: 46
Place: CEZAC
Section: D
Parcel N° 0249
@Geotag
4795411 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC CEZAC Department: 46
Place: CEZAC
Section: D
Parcel N° 0251
@Geotag
4795412 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC CEZAC Department: 46
Place: CEZAC
Section: D
Parcel N° 0254
@Geotag
4795479 DU MOULIN DE CEZAC 46 SCI 378524631 46 CEZAC PECH DEL CLERC Department: 46
Place: CEZAC
Section: F
Parcel N° 0372
@Geotag
10498023 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC PECH GROS Department: 46
Place: CEZAC
Section: C
Parcel N° 0216
@Geotag
10498025 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC PECH DE LA FONT Department: 46
Place: CEZAC
Section: C
Parcel N° 0378
@Geotag
10498039 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC PECH DAURY Department: 46
Place: CEZAC
Section: D
Parcel N° 0093
@Geotag
10498040 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC LA GRAVE Department: 46
Place: CEZAC
Section: D
Parcel N° 0213
@Geotag
10498041 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC LA GRAVE Department: 46
Place: CEZAC
Section: D
Parcel N° 0214
@Geotag
10498042 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC CEZAC Department: 46
Place: CEZAC
Section: D
Parcel N° 0248
@Geotag
10498043 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC CEZAC Department: 46
Place: CEZAC
Section: D
Parcel N° 0250
@Geotag
10498044 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC CEZAC Department: 46
Place: CEZAC
Section: D
Parcel N° 0253
@Geotag
10498045 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC CEZAC Department: 46
Place: CEZAC
Section: D
Parcel N° 0255
@Geotag
10498056 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC PECH NEGRE Department: 46
Place: CEZAC
Section: D
Parcel N° 0488
@Geotag
10498111 DU MOULIN DE CEZAC" "46 SCI 378524631 46 CEZAC FONT MARGUES Department: 46
Place: CEZAC
Section: F
Parcel N° 0366
@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.