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 403847023 found 27 results

# Company Address REF Cadastre
951608 DES CROYETTES 02 EARL 403847023 02 AGUILCOURT LE PETIT CHATEAU Department: 02
Place: AGUILCOURT
Section: ZA
Parcel N° 0001
@Geotag
976622 DES CROYETTES 02 EARL 403847023 02 CONDE SUR SUIPPE LA GLOIE DES BAS PRES Department: 02
Place: CONDE SUR SUIPPE
Section: A
Parcel N° 0044
@Geotag
976625 DES CROYETTES 02 EARL 403847023 02 CONDE SUR SUIPPE MARAIS DU PONT Department: 02
Place: CONDE SUR SUIPPE
Section: A
Parcel N° 0154
@Geotag
976652 DES CROYETTES 02 EARL 403847023 02 CONDE SUR SUIPPE LE TERME Department: 02
Place: CONDE SUR SUIPPE
Section: B
Parcel N° 0930
@Geotag
976661 DES CROYETTES 02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN DU BAC Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0022
@Geotag
976663 DES CROYETTES 02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN DU BAC Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0024
@Geotag
976664 DES CROYETTES 02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN DU BAC Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0025
@Geotag
976691 DES CROYETTES 02 EARL 403847023 02 CONDE SUR SUIPPE LES CROYETTES Department: 02
Place: CONDE SUR SUIPPE
Section: ZK
Parcel N° 0001
@Geotag
1045063 DES CROYETTES 02 EARL 403847023 02 VARISCOURT LES ELUZELLES Department: 02
Place: VARISCOURT
Section: ZE
Parcel N° 0001
@Geotag
1045081 DES CROYETTES 02 EARL 403847023 02 VARISCOURT LES ELUZELLES Department: 02
Place: VARISCOURT
Section: ZE
Parcel N° 0090
@Geotag
11992989 DES CROYETTES" "02 EARL 403847023 02 AGUILCOURT LE PETIT CHATEAU Department: 02
Place: AGUILCOURT
Section: ZA
Parcel N° 0001
@Geotag
12019450 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LA GLOIE DES BAS PRES Department: 02
Place: CONDE SUR SUIPPE
Section: A
Parcel N° 0044
@Geotag
12019453 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE MARAIS DU PONT Department: 02
Place: CONDE SUR SUIPPE
Section: A
Parcel N° 0154
@Geotag
12019460 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LA GLOIE DES BAS PRES Department: 02
Place: CONDE SUR SUIPPE
Section: A
Parcel N° 0288
@Geotag
12019481 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LE TERME Department: 02
Place: CONDE SUR SUIPPE
Section: B
Parcel N° 0930
@Geotag
12019482 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE ENTRE LES DEUX CHEMINS DU Department: 02
Place: CONDE SUR SUIPPE
Section: B
Parcel N° 0951
@Geotag
12019483 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE ENTRE LES DEUX CHEMINS DU Department: 02
Place: CONDE SUR SUIPPE
Section: B
Parcel N° 0953
@Geotag
12019484 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LA POTANCE GAMACHE Department: 02
Place: CONDE SUR SUIPPE
Section: B
Parcel N° 0956
@Geotag
12019494 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN DU BAC Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0022
@Geotag
12019496 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN DU BAC Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0025
@Geotag
12019497 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN DU BAC Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0026
@Geotag
12019498 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN DU BAC Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0026
@Geotag
12019499 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LE CHEMIN D AGUILCOURT Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0033
@Geotag
12019501 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LE CHAMP MOUTON Department: 02
Place: CONDE SUR SUIPPE
Section: ZI
Parcel N° 0069
@Geotag
12019512 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE LES CROYETTES Department: 02
Place: CONDE SUR SUIPPE
Section: ZK
Parcel N° 0001
@Geotag
12090757 DES CROYETTES" "02 EARL 403847023 02 VARISCOURT LES ELUZELLES Department: 02
Place: VARISCOURT
Section: ZE
Parcel N° 0089
@Geotag
19900130 DES CROYETTES" "02 EARL 403847023 02 CONDE SUR SUIPPE 0001 Department: 02
Place: CONDE SUR SUIPPE
Section: B
Parcel N° 0083
@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.