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 389907734 found 28 results

# Company Address REF Cadastre
503980 DES 2 TOURELLES 77 GFA 389907734 77 MONTHYON LE SAINT SACREMENT Department: 77
Place: MONTHYON
Section: ZR
Parcel N° 0004
@Geotag
503981 DES 2 TOURELLES 77 GFA 389907734 77 MONTHYON LE SAINT SACREMENT Department: 77
Place: MONTHYON
Section: ZR
Parcel N° 0007
@Geotag
513683 DES 2 TOURELLES 77 GFA 389907734 77 CHAUCONIN-NEUFMONTIERS LA FERME DES TOUCHES Department: 77
Place: CHAUCONIN-NEUFMONTIERS
Section: ZA
Parcel N° 0007
@Geotag
520575 DES 2 TOURELLES 77 GFA 389907734 77 LE PLESSIS-AUX-BOIS LE PARC Department: 77
Place: LE PLESSIS-AUX-BOIS
Section: A
Parcel N° 0162
@Geotag
520576 DES 2 TOURELLES 77 GFA 389907734 77 LE PLESSIS-AUX-BOIS LA BASTE Department: 77
Place: LE PLESSIS-AUX-BOIS
Section: A
Parcel N° 0335
@Geotag
520663 DES 2 TOURELLES 77 GFA 389907734 77 LE PLESSIS-L EVEQUE LA CROIX BLANCHE Department: 77
Place: LE PLESSIS-L EVEQUE
Section: ZE
Parcel N° 0005
@Geotag
520664 DES 2 TOURELLES 77 GFA 389907734 77 LE PLESSIS-L EVEQUE LA CROIX BLANCHE Department: 77
Place: LE PLESSIS-L EVEQUE
Section: ZE
Parcel N° 0005
@Geotag
520665 DES 2 TOURELLES 77 GFA 389907734 77 LE PLESSIS-L EVEQUE LA CROIX BLANCHE Department: 77
Place: LE PLESSIS-L EVEQUE
Section: ZE
Parcel N° 0006
@Geotag
520666 DES 2 TOURELLES 77 GFA 389907734 77 LE PLESSIS-L EVEQUE LE RU DE LA SORTIERE Department: 77
Place: LE PLESSIS-L EVEQUE
Section: ZE
Parcel N° 0010
@Geotag
561966 DES 2 TOURELLES 77 GFA 389907734 77 VINANTES LE TRONCHET Department: 77
Place: VINANTES
Section: ZA
Parcel N° 0014
@Geotag
3185909 DES 2 TOURELLES 77 GFA 389907734 77 IVERNY LES CROCHETS Department: 77
Place: IVERNY
Section: ZA
Parcel N° 0025
@Geotag
3185910 DES 2 TOURELLES 77 GFA 389907734 77 IVERNY LES CROCHETS Department: 77
Place: IVERNY
Section: ZA
Parcel N° 0052
@Geotag
3185911 DES 2 TOURELLES 77 GFA 389907734 77 IVERNY LES CROCHETS Department: 77
Place: IVERNY
Section: ZA
Parcel N° 0052
@Geotag
3185918 DES 2 TOURELLES 77 GFA 389907734 77 IVERNY LE HAUT FOSSE Department: 77
Place: IVERNY
Section: ZD
Parcel N° 0002
@Geotag
3185919 DES 2 TOURELLES 77 GFA 389907734 77 IVERNY LE HAUT FOSSE Department: 77
Place: IVERNY
Section: ZD
Parcel N° 0002
@Geotag
30547157 DES 2 TOURELLES" "77 GFA 389907734 77 MONTHYON LE SAINT SACREMENT Department: 77
Place: MONTHYON
Section: ZR
Parcel N° 0004
@Geotag
30547158 DES 2 TOURELLES" "77 GFA 389907734 77 MONTHYON LE SAINT SACREMENT Department: 77
Place: MONTHYON
Section: ZR
Parcel N° 0007
@Geotag
30557520 DES 2 TOURELLES" "77 GFA 389907734 77 CHAUCONIN-NEUFMONTIERS LA FERME DES TOUCHES Department: 77
Place: CHAUCONIN-NEUFMONTIERS
Section: ZA
Parcel N° 0007
@Geotag
30564804 DES 2 TOURELLES" "77 GFA 389907734 77 LE PLESSIS-L EVEQUE LA CROIX BLANCHE Department: 77
Place: LE PLESSIS-L EVEQUE
Section: ZE
Parcel N° 0005
@Geotag
30564805 DES 2 TOURELLES" "77 GFA 389907734 77 LE PLESSIS-L EVEQUE LA CROIX BLANCHE Department: 77
Place: LE PLESSIS-L EVEQUE
Section: ZE
Parcel N° 0006
@Geotag
30564806 DES 2 TOURELLES" "77 GFA 389907734 77 LE PLESSIS-L EVEQUE LA CROIX BLANCHE Department: 77
Place: LE PLESSIS-L EVEQUE
Section: ZE
Parcel N° 0006
@Geotag
30609016 DES 2 TOURELLES" "77 GFA 389907734 77 VINANTES LE TRONCHET Department: 77
Place: VINANTES
Section: ZA
Parcel N° 0014
@Geotag
32989666 DES 2 TOURELLES" "77 GFA 389907734 77 IVERNY LES CROCHETS Department: 77
Place: IVERNY
Section: ZA
Parcel N° 0025
@Geotag
32989667 DES 2 TOURELLES" "77 GFA 389907734 77 IVERNY LES CROCHETS Department: 77
Place: IVERNY
Section: ZA
Parcel N° 0052
@Geotag
32989668 DES 2 TOURELLES" "77 GFA 389907734 77 IVERNY LES CROCHETS Department: 77
Place: IVERNY
Section: ZA
Parcel N° 0052
@Geotag
32989675 DES 2 TOURELLES" "77 GFA 389907734 77 IVERNY LE HAUT FOSSE Department: 77
Place: IVERNY
Section: ZD
Parcel N° 0002
@Geotag
32989676 DES 2 TOURELLES" "77 GFA 389907734 77 IVERNY LE HAUT FOSSE Department: 77
Place: IVERNY
Section: ZD
Parcel N° 0002
@Geotag
32991823 DES 2 TOURELLES" "77 GFA 389907734 77 JUILLY LE BLANC LIMON Department: 77
Place: JUILLY
Section: ZC
Parcel N° 0012
@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.