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 380941757 found 59 results

# Company Address REF Cadastre
501149 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE MAISON GARNIER Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0572
@Geotag
501150 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0576
@Geotag
501151 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE LES ORMEAUX Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0580
@Geotag
501152 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0582
@Geotag
501153 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0584
@Geotag
501154 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0586
@Geotag
501155 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0588
@Geotag
501156 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0590
@Geotag
501157 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0592
@Geotag
501179 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0668
@Geotag
501180 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0672
@Geotag
501181 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0674
@Geotag
501182 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0682
@Geotag
501183 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0684
@Geotag
501184 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0693
@Geotag
501185 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0698
@Geotag
501186 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0701
@Geotag
501187 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0706
@Geotag
501188 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0709
@Geotag
501189 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0712
@Geotag
501190 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0714
@Geotag
501191 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0718
@Geotag
501192 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0721
@Geotag
501193 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0723
@Geotag
501194 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0728
@Geotag
501195 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0733
@Geotag
501196 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0736
@Geotag
501197 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0738
@Geotag
501198 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0741
@Geotag
501199 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0746
@Geotag
501200 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0748
@Geotag
501201 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0750
@Geotag
501202 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0754
@Geotag
501203 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0758
@Geotag
501204 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE PL JACQUES LEPESME Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0775
@Geotag
501449 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0168
@Geotag
501526 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0530
@Geotag
501545 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0808
@Geotag
501546 SUD DEVELOPPEMENT 77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0810
@Geotag
538695 SUD DEVELOPPEMENT 77 SA 380941757 77 SALINS SALINS Department: 77
Place: SALINS
Section: B
Parcel N° 0519
@Geotag
538729 SUD DEVELOPPEMENT 77 SA 380941757 77 SALINS SALINS Department: 77
Place: SALINS
Section: B
Parcel N° 1163
@Geotag
538736 SUD DEVELOPPEMENT 77 SA 380941757 77 SALINS SALINS Department: 77
Place: SALINS
Section: B
Parcel N° 1177
@Geotag
30544175 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0576
@Geotag
30544176 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0585
@Geotag
30544177 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0587
@Geotag
30544178 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0589
@Geotag
30544179 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RUE PAUL CLAUDEL Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0591
@Geotag
30544193 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE BD VOLTAIRE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0666
@Geotag
30544194 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE BD VOLTAIRE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0669
@Geotag
30544200 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE BD VOLTAIRE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0709
@Geotag
30544211 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE BD VOLTAIRE Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0750
@Geotag
30544213 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE LE CLOS DALEMBERT Department: 77
Place: MONTEREAU FAULT YONNE
Section: AD
Parcel N° 0774
@Geotag
30544469 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0168
@Geotag
30544549 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0530
@Geotag
30544567 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0808
@Geotag
30544570 SUD DEVELOPPEMENT" "77 SA 380941757 77 MONTEREAU FAULT YONNE RTE DE PROVINS Department: 77
Place: MONTEREAU FAULT YONNE
Section: AL
Parcel N° 0813
@Geotag
30583788 SUD DEVELOPPEMENT" "77 SA 380941757 77 SALINS SALINS Department: 77
Place: SALINS
Section: B
Parcel N° 0519
@Geotag
30583819 SUD DEVELOPPEMENT" "77 SA 380941757 77 SALINS SALINS Department: 77
Place: SALINS
Section: B
Parcel N° 1163
@Geotag
30583826 SUD DEVELOPPEMENT" "77 SA 380941757 77 SALINS SALINS Department: 77
Place: SALINS
Section: B
Parcel N° 1177
@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.