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 383768918 found 35 results

# Company Address REF Cadastre
2352775 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0002
@Geotag
2352776 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0003
@Geotag
2352799 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0070
@Geotag
2352800 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0072
@Geotag
2352802 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0078
@Geotag
2352804 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0083
@Geotag
2352805 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0086
@Geotag
2352806 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0089
@Geotag
2352833 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC LES PIERRIERES Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0085
@Geotag
2352836 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC LES PIERRIERES Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0097
@Geotag
2352840 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0120
@Geotag
2352841 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0126
@Geotag
2352854 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0338
@Geotag
2352855 SCEA LORET 17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0338
@Geotag
3085555 SCEA LORET 17 SCEA 383768918 17 SAINTE-LHEURINE PLANTIS DE LIMBAUDE Department: 17
Place: SAINTE-LHEURINE
Section: AB
Parcel N° 0022
@Geotag
3085590 SCEA LORET 17 SCEA 383768918 17 SAINTE-LHEURINE FIEF BEAUVAIS Department: 17
Place: SAINTE-LHEURINE
Section: AC
Parcel N° 0011
@Geotag
3085595 SCEA LORET 17 SCEA 383768918 17 SAINTE-LHEURINE LE MAINE Department: 17
Place: SAINTE-LHEURINE
Section: AC
Parcel N° 0088
@Geotag
10261939 SCEA LORET" "17 SCEA 383768918 17 SAINTE-LHEURINE PLANTIS DE LIMBAUDE Department: 17
Place: SAINTE-LHEURINE
Section: AB
Parcel N° 0022
@Geotag
10261974 SCEA LORET" "17 SCEA 383768918 17 SAINTE-LHEURINE FIEF BEAUVAIS Department: 17
Place: SAINTE-LHEURINE
Section: AC
Parcel N° 0011
@Geotag
10261979 SCEA LORET" "17 SCEA 383768918 17 SAINTE-LHEURINE LE MAINE Department: 17
Place: SAINTE-LHEURINE
Section: AC
Parcel N° 0088
@Geotag
11913252 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC LE GRAND PAS Department: 17
Place: GERMIGNAC
Section: AK
Parcel N° 0001
@Geotag
11913310 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0002
@Geotag
11913313 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0010
@Geotag
11913333 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0070
@Geotag
11913334 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0072
@Geotag
11913336 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0078
@Geotag
11913338 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0083
@Geotag
11913339 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0086
@Geotag
11913340 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DE GUETTE A BOIRE Department: 17
Place: GERMIGNAC
Section: AL
Parcel N° 0089
@Geotag
11913367 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC LES PIERRIERES Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0085
@Geotag
11913370 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC LES PIERRIERES Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0097
@Geotag
11913374 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0120
@Geotag
11913375 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0126
@Geotag
11913388 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0338
@Geotag
11913389 SCEA LORET" "17 SCEA 383768918 17 GERMIGNAC FIEF DU MAINE LA DAME Department: 17
Place: GERMIGNAC
Section: AM
Parcel N° 0338
@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.