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 402682728 found 26 results

# Company Address REF Cadastre
981779 DE LA VALLEE DE CROIX 02 GFA 402682728 02 CROIX-FONSOMME LE CHEMIN DE SEQUEHART Department: 02
Place: CROIX-FONSOMME
Section: ZB
Parcel N° 0058
@Geotag
981797 DE LA VALLEE DE CROIX 02 GFA 402682728 02 CROIX-FONSOMME LA VALLEE DE FONTAINE Department: 02
Place: CROIX-FONSOMME
Section: ZH
Parcel N° 0021
@Geotag
991707 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LE CHAMP POURETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0002
@Geotag
991708 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LE CHAMP POURETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0002
@Geotag
991711 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0023
@Geotag
991712 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0023
@Geotag
991713 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0023
@Geotag
991714 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0026
@Geotag
991716 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LA VALLEE DE CROIX Department: 02
Place: FONTAINE UTERTE
Section: ZE
Parcel N° 0027
@Geotag
991717 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LA VALLEE DE CROIX Department: 02
Place: FONTAINE UTERTE
Section: ZE
Parcel N° 0027
@Geotag
991723 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LE RIEZ DE COURCELLES Department: 02
Place: FONTAINE UTERTE
Section: ZH
Parcel N° 0020
@Geotag
991726 DE LA VALLEE DE CROIX 02 GFA 402682728 02 FONTAINE UTERTE LE BLANC PIGNON Department: 02
Place: FONTAINE UTERTE
Section: ZI
Parcel N° 0013
@Geotag
12024828 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 CROIX-FONSOMME LE CHEMIN DE SEQUEHART Department: 02
Place: CROIX-FONSOMME
Section: ZB
Parcel N° 0058
@Geotag
12024846 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 CROIX-FONSOMME LA VALLEE DE FONTAINE Department: 02
Place: CROIX-FONSOMME
Section: ZH
Parcel N° 0021
@Geotag
12034887 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LE CHAMP POURETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0002
@Geotag
12034888 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LE CHAMP POURETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0002
@Geotag
12034891 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0023
@Geotag
12034892 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0023
@Geotag
12034893 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0023
@Geotag
12034894 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA CROISETTE Department: 02
Place: FONTAINE UTERTE
Section: ZD
Parcel N° 0024
@Geotag
12034895 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA VALLEE DE CROIX Department: 02
Place: FONTAINE UTERTE
Section: ZE
Parcel N° 0010
@Geotag
12034896 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA VALLEE DE CROIX Department: 02
Place: FONTAINE UTERTE
Section: ZE
Parcel N° 0027
@Geotag
12034897 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA VALLEE DE CROIX Department: 02
Place: FONTAINE UTERTE
Section: ZE
Parcel N° 0027
@Geotag
12034898 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LA VALLEE DE CROIX Department: 02
Place: FONTAINE UTERTE
Section: ZE
Parcel N° 0027
@Geotag
12034903 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LE RIEZ DE COURCELLES Department: 02
Place: FONTAINE UTERTE
Section: ZH
Parcel N° 0020
@Geotag
12034909 DE LA VALLEE DE CROIX" "02 GFA 402682728 02 FONTAINE UTERTE LE BLANC PIGNON Department: 02
Place: FONTAINE UTERTE
Section: ZI
Parcel N° 0013
@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.