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 413080938 found 26 results

# Company Address REF Cadastre
7363284 CMDS 71 SCI 413080938 71 BROYE BEAUMES AU CORNUS Department: 71
Place: BROYE
Section: C
Parcel N° 0584
@Geotag
7369315 CMDS 71 SCI 413080938 71 BROYE LES BEAUMES DU THE Department: 71
Place: BROYE
Section: C
Parcel N° 0481
@Geotag
7391010 CMDS 71 SCI 413080938 71 BROYE LE THE Department: 71
Place: BROYE
Section: C
Parcel N° 0492
@Geotag
7405103 CMDS 71 SCI 413080938 71 BROYE LES PAQUIERS Department: 71
Place: BROYE
Section: D
Parcel N° 0060
@Geotag
7421406 CMDS 71 SCI 413080938 71 BROYE LES CHAMPS DU CHENE Department: 71
Place: BROYE
Section: E
Parcel N° 0252
@Geotag
7437352 CMDS 71 SCI 413080938 71 BROYE BEAUMES AU CORNUS Department: 71
Place: BROYE
Section: C
Parcel N° 0588
@Geotag
7442133 CMDS 71 SCI 413080938 71 BROYE LES PAQUIERS Department: 71
Place: BROYE
Section: D
Parcel N° 0060
@Geotag
7446204 CMDS 71 SCI 413080938 71 BROYE LE THE Department: 71
Place: BROYE
Section: C
Parcel N° 0509
@Geotag
7463040 CMDS 71 SCI 413080938 71 BROYE LES VAUILLIES Department: 71
Place: BROYE
Section: E
Parcel N° 0315
@Geotag
23007397 CMDS" "71 SCI 413080938 71 BROYE 0019 Department: 71
Place: BROYE
Section: D
Parcel N° 0385
@Geotag
23042827 CMDS" "71 SCI 413080938 71 MESVRES 0001 Department: 71
Place: MESVRES
Section: AB
Parcel N° 0407
@Geotag
33685024 CMDS" "71 SCI 413080938 71 BROYE LE THE Department: 71
Place: BROYE
Section: C
Parcel N° 0519
@Geotag
33687471 CMDS" "71 SCI 413080938 71 BROYE BEAUMES AU CORNUS Department: 71
Place: BROYE
Section: C
Parcel N° 0584
@Geotag
33692341 CMDS" "71 SCI 413080938 71 BROYE LES MELOISES Department: 71
Place: BROYE
Section: E
Parcel N° 0340
@Geotag
33713998 CMDS" "71 SCI 413080938 71 BROYE RTE DE CHAPEY Department: 71
Place: BROYE
Section: D
Parcel N° 0385
@Geotag
33718730 CMDS" "71 SCI 413080938 71 BROYE CHAPEY Department: 71
Place: BROYE
Section: D
Parcel N° 0415
@Geotag
33732191 CMDS" "71 SCI 413080938 71 BROYE LES CHAMPS DU CHENE Department: 71
Place: BROYE
Section: E
Parcel N° 0233
@Geotag
33742017 CMDS" "71 SCI 413080938 71 BROYE LES PAQUIERS Department: 71
Place: BROYE
Section: D
Parcel N° 0061
@Geotag
33747854 CMDS" "71 SCI 413080938 71 BROYE LES CHAMPS DU CHENE Department: 71
Place: BROYE
Section: E
Parcel N° 0252
@Geotag
33748968 CMDS" "71 SCI 413080938 71 BROYE LES VAUILLIES Department: 71
Place: BROYE
Section: E
Parcel N° 0306
@Geotag
33764275 CMDS" "71 SCI 413080938 71 BROYE BEAUMES AU CORNUS Department: 71
Place: BROYE
Section: C
Parcel N° 0588
@Geotag
33764486 CMDS" "71 SCI 413080938 71 BROYE LE THE Department: 71
Place: BROYE
Section: C
Parcel N° 0531
@Geotag
33769128 CMDS" "71 SCI 413080938 71 BROYE LES PAQUIERS Department: 71
Place: BROYE
Section: D
Parcel N° 0060
@Geotag
33773412 CMDS" "71 SCI 413080938 71 BROYE LE THE Department: 71
Place: BROYE
Section: C
Parcel N° 0509
@Geotag
33790928 CMDS" "71 SCI 413080938 71 BROYE LES VAUILLIES Department: 71
Place: BROYE
Section: E
Parcel N° 0315
@Geotag
33792459 CMDS" "71 SCI 413080938 71 BROYE LE THE Department: 71
Place: BROYE
Section: C
Parcel N° 0518
@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.