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 408395309 found 18 results

# Company Address REF Cadastre
5946202 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 PULIGNY-MONTRACHET PEUX BOIS DIT LES FOLATIER Department: 21
Place: PULIGNY-MONTRACHET
Section: AH
Parcel N° 0152
@Geotag
5947759 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LE VOYEN Department: 21
Place: CORPEAU
Section: AE
Parcel N° 0126
@Geotag
5948665 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LES RIAUX Department: 21
Place: CORPEAU
Section: AC
Parcel N° 0011
@Geotag
5949999 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 PULIGNY-MONTRACHET BATARD MONTRACHET Department: 21
Place: PULIGNY-MONTRACHET
Section: AI
Parcel N° 0137
@Geotag
5951725 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 PULIGNY-MONTRACHET LES PETITS GRANDS CHAMPS Department: 21
Place: PULIGNY-MONTRACHET
Section: AL
Parcel N° 0027
@Geotag
5959722 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 MEURSAULT SOUS LE DOS D ANE Department: 21
Place: MEURSAULT
Section: BH
Parcel N° 0047
@Geotag
5961488 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 PULIGNY-MONTRACHET CHEVALIER MONTRACHET Department: 21
Place: PULIGNY-MONTRACHET
Section: AH
Parcel N° 0182
@Geotag
5972657 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LES RIAUX Department: 21
Place: CORPEAU
Section: AC
Parcel N° 0010
@Geotag
5976791 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 PULIGNY-MONTRACHET PEUX BOIS DIT LES FOLATIER Department: 21
Place: PULIGNY-MONTRACHET
Section: AH
Parcel N° 0152
@Geotag
5980466 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LES RIAUX Department: 21
Place: CORPEAU
Section: AC
Parcel N° 0005
@Geotag
5996990 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LES RIAUX Department: 21
Place: CORPEAU
Section: AC
Parcel N° 0011
@Geotag
6002354 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 PULIGNY-MONTRACHET BATARD MONTRACHET Department: 21
Place: PULIGNY-MONTRACHET
Section: AI
Parcel N° 0138
@Geotag
6006669 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LES RIAUX Department: 21
Place: CORPEAU
Section: AC
Parcel N° 0006
@Geotag
6010800 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CHASSAGNE-MONTRACHET LES HOUILLERES Department: 21
Place: CHASSAGNE-MONTRACHET
Section: AH
Parcel N° 0011
@Geotag
6028475 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LES RIAUX Department: 21
Place: CORPEAU
Section: AC
Parcel N° 0010
@Geotag
6049832 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 MEURSAULT SOUS LE DOS D ANE Department: 21
Place: MEURSAULT
Section: BH
Parcel N° 0063
@Geotag
6056313 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 PULIGNY-MONTRACHET RUE DE BOIS Department: 21
Place: PULIGNY-MONTRACHET
Section: AS
Parcel N° 0349
@Geotag
6059644 EXPLOITATION DOMAINE OPALE 21 SC 408395309 21 CORPEAU LES RIAUX Department: 21
Place: CORPEAU
Section: AC
Parcel N° 0009
@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.