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 401223938 found 25 results

# Company Address REF Cadastre
3628516 BAUQUET 89 SCI 401223938 89 CHABLIS BOIS DE GREVES Department: 89
Place: CHABLIS
Section: I
Parcel N° 0011
@Geotag
3628547 BAUQUET 89 SCI 401223938 89 CHABLIS BOIS DE MILLY Department: 89
Place: CHABLIS
Section: K
Parcel N° 0105
@Geotag
3628982 BAUQUET 89 SCI 401223938 89 CHABLIS LES FONTENILLES Department: 89
Place: CHABLIS
Section: YH
Parcel N° 0041
@Geotag
3695532 BAUQUET 89 SCI 401223938 89 VERGIGNY RUE DU CHENE Department: 89
Place: VERGIGNY
Section: AL
Parcel N° 0472
@Geotag
3695533 BAUQUET 89 SCI 401223938 89 VERGIGNY LE VILLAGE Department: 89
Place: VERGIGNY
Section: AL
Parcel N° 0474
@Geotag
3695871 BAUQUET 89 SCI 401223938 89 VERGIGNY LES MOULINS A VENT Department: 89
Place: VERGIGNY
Section: ZE
Parcel N° 0228
@Geotag
5962499 BAUQUET 21 SCI 401223938 21 LEUGLAY RUE DE LUGNY Department: 21
Place: LEUGLAY
Section: AB
Parcel N° 0057
@Geotag
5965334 BAUQUET 21 SCI 401223938 21 BISSEY-LA-PIERRE AU DESSUS DES ARGILLIERES Department: 21
Place: BISSEY-LA-PIERRE
Section: ZH
Parcel N° 0057
@Geotag
5966113 BAUQUET 21 SCI 401223938 21 LEUGLAY LE HAUT DES COTES Department: 21
Place: LEUGLAY
Section: ZE
Parcel N° 0034
@Geotag
5969083 BAUQUET 21 SCI 401223938 21 LEUGLAY LE HAUT DES COTES Department: 21
Place: LEUGLAY
Section: ZE
Parcel N° 0034
@Geotag
5973937 BAUQUET 21 SCI 401223938 21 BISSEY-LA-PIERRE LE VILLAGE Department: 21
Place: BISSEY-LA-PIERRE
Section: AB
Parcel N° 0059
@Geotag
5980416 BAUQUET 21 SCI 401223938 21 BISSEY-LA-PIERRE POIRIER AU CHAT Department: 21
Place: BISSEY-LA-PIERRE
Section: ZE
Parcel N° 0093
@Geotag
5991356 BAUQUET 21 SCI 401223938 21 BISSEY-LA-PIERRE LE VALLON Department: 21
Place: BISSEY-LA-PIERRE
Section: ZE
Parcel N° 0019
@Geotag
6026911 BAUQUET 21 SCI 401223938 21 VOULAINES-LES-TEMPLIERS CHAMPS PERAULT Department: 21
Place: VOULAINES-LES-TEMPLIERS
Section: ZE
Parcel N° 0039
@Geotag
6062065 BAUQUET 21 SCI 401223938 21 BISSEY-LA-PIERRE AU DESSUS DES ARGILLIERES Department: 21
Place: BISSEY-LA-PIERRE
Section: ZH
Parcel N° 0056
@Geotag
6062508 BAUQUET 21 SCI 401223938 21 BISSEY-LA-PIERRE LES BROSSES Department: 21
Place: BISSEY-LA-PIERRE
Section: ZB
Parcel N° 0019
@Geotag
19653952 BAUQUET" "21 SCI 401223938 21 LEUGLAY 0036 Department: 21
Place: LEUGLAY
Section: AB
Parcel N° 0057
@Geotag
21231087 BAUQUET" "89 SCI 401223938 89 VERGIGNY 0021 Department: 89
Place: VERGIGNY
Section: AL
Parcel N° 0472
@Geotag
33857265 BAUQUET" "89 SCI 401223938 89 CHABLIS BOIS DE GREVES Department: 89
Place: CHABLIS
Section: I
Parcel N° 0008
@Geotag
33857266 BAUQUET" "89 SCI 401223938 89 CHABLIS BOIS DE GREVES Department: 89
Place: CHABLIS
Section: I
Parcel N° 0012
@Geotag
33857268 BAUQUET" "89 SCI 401223938 89 CHABLIS BOIS DE GREVES Department: 89
Place: CHABLIS
Section: I
Parcel N° 0035
@Geotag
33857269 BAUQUET" "89 SCI 401223938 89 CHABLIS BOIS DE GREVES Department: 89
Place: CHABLIS
Section: I
Parcel N° 0042
@Geotag
33857739 BAUQUET" "89 SCI 401223938 89 CHABLIS LES FONTENILLES Department: 89
Place: CHABLIS
Section: YH
Parcel N° 0041
@Geotag
33927342 BAUQUET" "89 SCI 401223938 89 VERGIGNY LE VILLAGE Department: 89
Place: VERGIGNY
Section: AL
Parcel N° 0473
@Geotag
33927685 BAUQUET" "89 SCI 401223938 89 VERGIGNY LES MOULINS A VENT Department: 89
Place: VERGIGNY
Section: ZE
Parcel N° 0228
@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.