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 378713275 found 23 results

# Company Address REF Cadastre
520834 EARL DE LA CROIX 77 EARL 378713275 77 POIGNY LE MIDI DE L ORME HAUT PER Department: 77
Place: POIGNY
Section: XA
Parcel N° 0003
@Geotag
525378 EARL DE LA CROIX 77 EARL 378713275 77 PROVINS LE CHAMP MOISI Department: 77
Place: PROVINS
Section: ZA
Parcel N° 0002
@Geotag
525395 EARL DE LA CROIX 77 EARL 378713275 77 PROVINS LA CROIX DE JOUY Department: 77
Place: PROVINS
Section: ZC
Parcel N° 0019
@Geotag
549770 EARL DE LA CROIX 77 EARL 378713275 77 VANVILLE LES DEUX HOTELS Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0117
@Geotag
30564977 EARL DE LA CROIX" "77 EARL 378713275 77 POIGNY LE MIDI DE L ORME HAUT PER Department: 77
Place: POIGNY
Section: XA
Parcel N° 0003
@Geotag
30569763 EARL DE LA CROIX" "77 EARL 378713275 77 PROVINS L ECHAUDE Department: 77
Place: PROVINS
Section: ZB
Parcel N° 0013
@Geotag
30569775 EARL DE LA CROIX" "77 EARL 378713275 77 PROVINS LA CROIX DE JOUY Department: 77
Place: PROVINS
Section: ZC
Parcel N° 0019
@Geotag
30595477 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LA FOSSE RONDE Department: 77
Place: VANVILLE
Section: ZA
Parcel N° 0004
@Geotag
30595478 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LA GRAND-MAISON Department: 77
Place: VANVILLE
Section: ZA
Parcel N° 0008
@Geotag
30595489 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE PRES DES BERGES Department: 77
Place: VANVILLE
Section: ZC
Parcel N° 0004
@Geotag
30595491 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LE MOULIN DE GRAVON Department: 77
Place: VANVILLE
Section: ZC
Parcel N° 0010
@Geotag
30595492 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LES MARES BOUILLE Department: 77
Place: VANVILLE
Section: ZC
Parcel N° 0011
@Geotag
30595525 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LA RUE DES GENETS Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0002
@Geotag
30595526 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LA RUE DES GENETS Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0002
@Geotag
30595527 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LA FOLIE Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0005
@Geotag
30595528 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LE HAUT DE LA VIEILLE ARCH Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0006
@Geotag
30595533 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LE CHATEAU Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0035
@Geotag
30595534 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LE CHAMP DE L EGLISE Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0058
@Geotag
30595535 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LA RUE DES GRILLES Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0066
@Geotag
30595537 EARL DE LA CROIX" "77 EARL 378713275 77 VANVILLE LES DEUX HOTELS Department: 77
Place: VANVILLE
Section: ZI
Parcel N° 0117
@Geotag
30610286 EARL DE LA CROIX" "77 EARL 378713275 77 VULAINES-LES-PROVINS MIDI DE L ORME HAUT PERCHE Department: 77
Place: VULAINES-LES-PROVINS
Section: ZD
Parcel N° 0017
@Geotag
32962298 EARL DE LA CROIX" "77 EARL 378713275 77 CROIX-EN-BRIE (LA) LES RUMELINES Department: 77
Place: CROIX-EN-BRIE (LA)
Section: D
Parcel N° 0131
@Geotag
32962299 EARL DE LA CROIX" "77 EARL 378713275 77 CROIX-EN-BRIE (LA) LES RUMELINES Department: 77
Place: CROIX-EN-BRIE (LA)
Section: D
Parcel N° 0131
@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.