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 400327615 found 21 results

# Company Address REF Cadastre
8021767 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS REAGE DE CHEMEAU Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZD
Parcel N° 0031
@Geotag
8021768 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS REAGE DE CHEMEAU Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZD
Parcel N° 0064
@Geotag
8021772 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS DIX NEUF ARPENTS Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0002
@Geotag
8021773 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS DIX NEUF ARPENTS Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0003
@Geotag
8021778 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS BETE BLEUE Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0050
@Geotag
8021779 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS BETE BLEUE Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0053
@Geotag
8021780 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS BETE BLEUE Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0054
@Geotag
8021794 TOUNDRA 45 GFA 400327615 45 JOUY-EN-PITHIVERAIS LES DOUCINES Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZS
Parcel N° 0025
@Geotag
8046372 TOUNDRA 45 GFA 400327615 45 PITHIVIERS-LE-VIEIL LE CHEMIN DES CHARBONNIERS Department: 45
Place: PITHIVIERS-LE-VIEIL
Section: XA
Parcel N° 0043
@Geotag
8046373 TOUNDRA 45 GFA 400327615 45 PITHIVIERS-LE-VIEIL LE CHEMIN DES CHARBONNIERS Department: 45
Place: PITHIVIERS-LE-VIEIL
Section: XA
Parcel N° 0045
@Geotag
8046374 TOUNDRA 45 GFA 400327615 45 PITHIVIERS-LE-VIEIL LA REPUBLIQUE Department: 45
Place: PITHIVIERS-LE-VIEIL
Section: XA
Parcel N° 0229
@Geotag
16298227 TOUNDRA" "45 GFA 400327615 45 JOUY-EN-PITHIVERAIS REAGE DE CHEMEAU Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZD
Parcel N° 0031
@Geotag
16298232 TOUNDRA" "45 GFA 400327615 45 JOUY-EN-PITHIVERAIS DIX NEUF ARPENTS Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0002
@Geotag
16298233 TOUNDRA" "45 GFA 400327615 45 JOUY-EN-PITHIVERAIS DIX NEUF ARPENTS Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0003
@Geotag
16298238 TOUNDRA" "45 GFA 400327615 45 JOUY-EN-PITHIVERAIS BETE BLEUE Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0050
@Geotag
16298239 TOUNDRA" "45 GFA 400327615 45 JOUY-EN-PITHIVERAIS BETE BLEUE Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0053
@Geotag
16298240 TOUNDRA" "45 GFA 400327615 45 JOUY-EN-PITHIVERAIS BETE BLEUE Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZH
Parcel N° 0054
@Geotag
16298263 TOUNDRA" "45 GFA 400327615 45 JOUY-EN-PITHIVERAIS LES DOUCINES Department: 45
Place: JOUY-EN-PITHIVERAIS
Section: ZS
Parcel N° 0025
@Geotag
16323547 TOUNDRA" "45 GFA 400327615 45 PITHIVIERS-LE-VIEIL LE CHEMIN DES CHARBONNIERS Department: 45
Place: PITHIVIERS-LE-VIEIL
Section: XA
Parcel N° 0042
@Geotag
16323548 TOUNDRA" "45 GFA 400327615 45 PITHIVIERS-LE-VIEIL LE CHEMIN DES CHARBONNIERS Department: 45
Place: PITHIVIERS-LE-VIEIL
Section: XA
Parcel N° 0044
@Geotag
16323549 TOUNDRA" "45 GFA 400327615 45 PITHIVIERS-LE-VIEIL LE CHEMIN DES CHARBONNIERS Department: 45
Place: PITHIVIERS-LE-VIEIL
Section: XA
Parcel N° 0046
@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.