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 398363044 found 23 results

# Company Address REF Cadastre
636321 DE L AGNETTE 10 GFA 398363044 10 SAINT NABORD SUR AUBE LE GRAVIER Department: 10
Place: SAINT NABORD SUR AUBE
Section: ZH
Parcel N° 0029
@Geotag
640435 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT LES ACCINS Department: 10
Place: TORCY LE PETIT
Section: ZE
Parcel N° 0003
@Geotag
640442 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT LES COUPONS Department: 10
Place: TORCY LE PETIT
Section: ZE
Parcel N° 0028
@Geotag
640456 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT VOIE DE SAINT NABORD Department: 10
Place: TORCY LE PETIT
Section: ZH
Parcel N° 0003
@Geotag
640457 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT VOIE DE SAINT NABORD Department: 10
Place: TORCY LE PETIT
Section: ZH
Parcel N° 0008
@Geotag
640458 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT VOIE DE SAINT NABORD Department: 10
Place: TORCY LE PETIT
Section: ZH
Parcel N° 0010
@Geotag
640459 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT VOIE DE SAINT NABORD Department: 10
Place: TORCY LE PETIT
Section: ZH
Parcel N° 0018
@Geotag
640468 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT MORCHEVAUX Department: 10
Place: TORCY LE PETIT
Section: ZI
Parcel N° 0010
@Geotag
640469 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT MORCHEVAUX Department: 10
Place: TORCY LE PETIT
Section: ZI
Parcel N° 0011
@Geotag
640476 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT LA VOIE SAINT PERE Department: 10
Place: TORCY LE PETIT
Section: ZK
Parcel N° 0030
@Geotag
640483 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT LE CHAMP COCU Department: 10
Place: TORCY LE PETIT
Section: ZL
Parcel N° 0003
@Geotag
640484 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT LE CHAMP COCU Department: 10
Place: TORCY LE PETIT
Section: ZL
Parcel N° 0004
@Geotag
640486 DE L AGNETTE 10 GFA 398363044 10 TORCY LE PETIT LE CHAMP COCU Department: 10
Place: TORCY LE PETIT
Section: ZL
Parcel N° 0006
@Geotag
15390921 DE L AGNETTE" "10 GFA 398363044 10 SAINT NABORD SUR AUBE LE GRAVIER Department: 10
Place: SAINT NABORD SUR AUBE
Section: ZH
Parcel N° 0029
@Geotag
15395252 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT LES COUPONS Department: 10
Place: TORCY LE PETIT
Section: ZE
Parcel N° 0028
@Geotag
15395266 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT VOIE DE SAINT NABORD Department: 10
Place: TORCY LE PETIT
Section: ZH
Parcel N° 0003
@Geotag
15395268 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT VOIE DE SAINT NABORD Department: 10
Place: TORCY LE PETIT
Section: ZH
Parcel N° 0009
@Geotag
15395269 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT VOIE DE SAINT NABORD Department: 10
Place: TORCY LE PETIT
Section: ZH
Parcel N° 0018
@Geotag
15395278 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT MORCHEVAUX Department: 10
Place: TORCY LE PETIT
Section: ZI
Parcel N° 0010
@Geotag
15395279 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT MORCHEVAUX Department: 10
Place: TORCY LE PETIT
Section: ZI
Parcel N° 0011
@Geotag
15395293 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT LE CHAMP COCU Department: 10
Place: TORCY LE PETIT
Section: ZL
Parcel N° 0003
@Geotag
15395294 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT LE CHAMP COCU Department: 10
Place: TORCY LE PETIT
Section: ZL
Parcel N° 0004
@Geotag
15395296 DE L AGNETTE" "10 GFA 398363044 10 TORCY LE PETIT LE CHAMP COCU Department: 10
Place: TORCY LE PETIT
Section: ZL
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.