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 384236105 found 22 results

# Company Address REF Cadastre
8595162 PETIT 80 GFA 384236105 80 ARGUEL LE BUISSON BOINET Department: 80
Place: ARGUEL
Section: ZA
Parcel N° 0005
@Geotag
8596386 PETIT 80 GFA 384236105 80 AVESNES-CHAUSSOY LES TERLICOQS Department: 80
Place: AVESNES-CHAUSSOY
Section: ZH
Parcel N° 0058
@Geotag
8617823 PETIT 80 GFA 384236105 80 FRESNEVILLE PETIT PARC AUX VACHES Department: 80
Place: FRESNEVILLE
Section: ZA
Parcel N° 0021
@Geotag
8617826 PETIT 80 GFA 384236105 80 FRESNEVILLE PETIT PARC AUX VACHES Department: 80
Place: FRESNEVILLE
Section: ZA
Parcel N° 0052
@Geotag
8617828 PETIT 80 GFA 384236105 80 FRESNEVILLE LA VALLEE Department: 80
Place: FRESNEVILLE
Section: ZB
Parcel N° 0044
@Geotag
8617830 PETIT 80 GFA 384236105 80 FRESNEVILLE LA VALLEE Department: 80
Place: FRESNEVILLE
Section: ZB
Parcel N° 0047
@Geotag
8617832 PETIT 80 GFA 384236105 80 FRESNEVILLE LES QUINZE Department: 80
Place: FRESNEVILLE
Section: ZC
Parcel N° 0027
@Geotag
8617833 PETIT 80 GFA 384236105 80 FRESNEVILLE LES MINIMES Department: 80
Place: FRESNEVILLE
Section: ZC
Parcel N° 0039
@Geotag
8617834 PETIT 80 GFA 384236105 80 FRESNEVILLE LES MINIMES Department: 80
Place: FRESNEVILLE
Section: ZC
Parcel N° 0046
@Geotag
8643927 PETIT 80 GFA 384236105 80 SAINT-MAULVIS LA BRIQUETERIE Department: 80
Place: SAINT-MAULVIS
Section: ZB
Parcel N° 0065
@Geotag
8643928 PETIT 80 GFA 384236105 80 SAINT-MAULVIS COTE DU FOND MAITRE PIERRE Department: 80
Place: SAINT-MAULVIS
Section: ZC
Parcel N° 0006
@Geotag
29920126 PETIT" "80 GFA 384236105 80 ARGUEL LE BUISSON BOINET Department: 80
Place: ARGUEL
Section: ZA
Parcel N° 0005
@Geotag
29943867 PETIT" "80 GFA 384236105 80 FRESNEVILLE PETIT PARC AUX VACHES Department: 80
Place: FRESNEVILLE
Section: ZA
Parcel N° 0019
@Geotag
29943871 PETIT" "80 GFA 384236105 80 FRESNEVILLE PETIT PARC AUX VACHES Department: 80
Place: FRESNEVILLE
Section: ZA
Parcel N° 0052
@Geotag
29943873 PETIT" "80 GFA 384236105 80 FRESNEVILLE LA VALLEE Department: 80
Place: FRESNEVILLE
Section: ZB
Parcel N° 0044
@Geotag
29943875 PETIT" "80 GFA 384236105 80 FRESNEVILLE LA VALLEE Department: 80
Place: FRESNEVILLE
Section: ZB
Parcel N° 0047
@Geotag
29943880 PETIT" "80 GFA 384236105 80 FRESNEVILLE LES MINIMES Department: 80
Place: FRESNEVILLE
Section: ZC
Parcel N° 0039
@Geotag
29943881 PETIT" "80 GFA 384236105 80 FRESNEVILLE LES MINIMES Department: 80
Place: FRESNEVILLE
Section: ZC
Parcel N° 0041
@Geotag
29943882 PETIT" "80 GFA 384236105 80 FRESNEVILLE LES MINIMES Department: 80
Place: FRESNEVILLE
Section: ZC
Parcel N° 0046
@Geotag
29971464 PETIT" "80 GFA 384236105 80 SAINT-MAULVIS AU MOULIN DE FRESNEVILLE Department: 80
Place: SAINT-MAULVIS
Section: ZA
Parcel N° 0056
@Geotag
29971475 PETIT" "80 GFA 384236105 80 SAINT-MAULVIS LA BRIQUETERIE Department: 80
Place: SAINT-MAULVIS
Section: ZB
Parcel N° 0065
@Geotag
29971476 PETIT" "80 GFA 384236105 80 SAINT-MAULVIS COTE DU FOND MAITRE PIERRE Department: 80
Place: SAINT-MAULVIS
Section: ZC
Parcel N° 0006
@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.