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 408782977 found 24 results

# Company Address REF Cadastre
7312125 DES BERTHIERS 58 408782977 58 DONZY LA GATINE Department: 58
Place: DONZY
Section: YN
Parcel N° 0063
@Geotag
7312126 DES BERTHIERS 58 408782977 58 DONZY LA GATINE Department: 58
Place: DONZY
Section: YN
Parcel N° 0064
@Geotag
7332776 DES BERTHIERS 58 408782977 58 PERROY BOIS DU GUE Department: 58
Place: PERROY
Section: ZL
Parcel N° 0022
@Geotag
7332777 DES BERTHIERS 58 408782977 58 PERROY BOIS DU GUE Department: 58
Place: PERROY
Section: ZL
Parcel N° 0023
@Geotag
7332778 DES BERTHIERS 58 408782977 58 PERROY LE SAULAIS Department: 58
Place: PERROY
Section: ZL
Parcel N° 0031
@Geotag
7332780 DES BERTHIERS 58 408782977 58 PERROY LES GUITTONS Department: 58
Place: PERROY
Section: ZL
Parcel N° 0046
@Geotag
7332783 DES BERTHIERS 58 408782977 58 PERROY BOIS DU GUE Department: 58
Place: PERROY
Section: ZL
Parcel N° 0070
@Geotag
7332791 DES BERTHIERS 58 408782977 58 PERROY LES PAILLARDS Department: 58
Place: PERROY
Section: ZM
Parcel N° 0004
@Geotag
16469451 SCEA DES BERTHIERS" "58 SCEA 408782977 58 DONZY LA GATINE Department: 58
Place: DONZY
Section: YN
Parcel N° 0063
@Geotag
16469452 SCEA DES BERTHIERS" "58 SCEA 408782977 58 DONZY LA GATINE Department: 58
Place: DONZY
Section: YN
Parcel N° 0064
@Geotag
16490794 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY LES GUITTONS Department: 58
Place: PERROY
Section: ZL
Parcel N° 0016
@Geotag
16490795 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY BOIS DU GUE Department: 58
Place: PERROY
Section: ZL
Parcel N° 0022
@Geotag
16490796 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY BOIS DU GUE Department: 58
Place: PERROY
Section: ZL
Parcel N° 0023
@Geotag
16490798 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY LES PAILLARD Department: 58
Place: PERROY
Section: ZL
Parcel N° 0032
@Geotag
16490799 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY LES GUITTONS Department: 58
Place: PERROY
Section: ZL
Parcel N° 0046
@Geotag
16490803 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY BOIS DU GUE Department: 58
Place: PERROY
Section: ZL
Parcel N° 0070
@Geotag
16490804 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY LES PAILLARD Department: 58
Place: PERROY
Section: ZL
Parcel N° 0076
@Geotag
16490805 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY LES PAILLARD Department: 58
Place: PERROY
Section: ZL
Parcel N° 0078
@Geotag
16490810 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY LES PAILLARDS Department: 58
Place: PERROY
Section: ZM
Parcel N° 0002
@Geotag
16490832 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY PRES DES PATUREAUX Department: 58
Place: PERROY
Section: ZN
Parcel N° 0004
@Geotag
16490833 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY PRES DES PATUREAUX Department: 58
Place: PERROY
Section: ZN
Parcel N° 0006
@Geotag
16490839 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY MINIER Department: 58
Place: PERROY
Section: ZN
Parcel N° 0030
@Geotag
16490840 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY MINIER Department: 58
Place: PERROY
Section: ZN
Parcel N° 0032
@Geotag
16490841 SCEA DES BERTHIERS" "58 SCEA 408782977 58 PERROY PRES DES PATUREAUX Department: 58
Place: PERROY
Section: ZN
Parcel N° 0035
@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.