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 418578068 found 24 results

# Company Address REF Cadastre
8332495 BUSSY 27 SCI 418578068 27 FOURMETOT LA GRANDE PIECE Department: 27
Place: FOURMETOT
Section: ZC
Parcel N° 0094
@Geotag
8332496 BUSSY 27 SCI 418578068 27 FOURMETOT LA GRANDE PIECE Department: 27
Place: FOURMETOT
Section: ZC
Parcel N° 0098
@Geotag
8332497 BUSSY 27 SCI 418578068 27 FOURMETOT LA GRANDE PIECE Department: 27
Place: FOURMETOT
Section: ZC
Parcel N° 0156
@Geotag
8332501 BUSSY 27 SCI 418578068 27 FOURMETOT LILLETOT Department: 27
Place: FOURMETOT
Section: ZC
Parcel N° 0261
@Geotag
8332502 BUSSY 27 SCI 418578068 27 FOURMETOT RTE DE LILLETOT Department: 27
Place: FOURMETOT
Section: ZC
Parcel N° 0262
@Geotag
8332503 BUSSY 27 SCI 418578068 27 FOURMETOT RTE DE LILLETOT Department: 27
Place: FOURMETOT
Section: ZC
Parcel N° 0262
@Geotag
8332505 BUSSY 27 SCI 418578068 27 FOURMETOT BOUTTIERES DE TROUVILLE Department: 27
Place: FOURMETOT
Section: ZC
Parcel N° 0275
@Geotag
8332520 BUSSY 27 SCI 418578068 27 FOURMETOT LA VALLEE DE JOSAPHA Department: 27
Place: FOURMETOT
Section: ZI
Parcel N° 0009
@Geotag
8332521 BUSSY 27 SCI 418578068 27 FOURMETOT IMP DE JOSAPHA Department: 27
Place: FOURMETOT
Section: ZI
Parcel N° 0043
@Geotag
8371933 BUSSY 27 SCI 418578068 27 TROUVILLE-LA-HAULE HONGREVILLE Department: 27
Place: TROUVILLE-LA-HAULE
Section: ZA
Parcel N° 0236
@Geotag
8371982 BUSSY 27 SCI 418578068 27 TROUVILLE-LA-HAULE VAL PIGROUT Department: 27
Place: TROUVILLE-LA-HAULE
Section: ZD
Parcel N° 0087
@Geotag
10583797 BUSSY" "27 SCI 418578068 27 LE PERREY LA GRANDE PIECE Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0094
@Geotag
10583798 BUSSY" "27 SCI 418578068 27 LE PERREY LA GRANDE PIECE Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0098
@Geotag
10583799 BUSSY" "27 SCI 418578068 27 LE PERREY LA GRANDE PIECE Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0156
@Geotag
10583803 BUSSY" "27 SCI 418578068 27 LE PERREY LILLETOT Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0261
@Geotag
10583805 BUSSY" "27 SCI 418578068 27 LE PERREY BOUTTIERES DE TROUVILLE Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0276
@Geotag
10583806 BUSSY" "27 SCI 418578068 27 LE PERREY RTE DE LILLETOT Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0278
@Geotag
10583807 BUSSY" "27 SCI 418578068 27 LE PERREY RTE DE LILLETOT Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0278
@Geotag
10583810 BUSSY" "27 SCI 418578068 27 LE PERREY LES CABINES Department: 27
Place: LE PERREY
Section: ZD
Parcel N° 0057
@Geotag
10583821 BUSSY" "27 SCI 418578068 27 LE PERREY LA VALLEE DE JOSAPHA Department: 27
Place: LE PERREY
Section: ZI
Parcel N° 0009
@Geotag
10583822 BUSSY" "27 SCI 418578068 27 LE PERREY IMP DE JOSAPHA Department: 27
Place: LE PERREY
Section: ZI
Parcel N° 0043
@Geotag
10624280 BUSSY" "27 SCI 418578068 27 TROUVILLE-LA-HAULE HONGREVILLE Department: 27
Place: TROUVILLE-LA-HAULE
Section: ZA
Parcel N° 0237
@Geotag
10624327 BUSSY" "27 SCI 418578068 27 TROUVILLE-LA-HAULE VAL PIGROUT Department: 27
Place: TROUVILLE-LA-HAULE
Section: ZD
Parcel N° 0086
@Geotag
25729035 BUSSY" "27 SCI 418578068 27 LE PERREY 0024 Department: 27
Place: LE PERREY
Section: ZC
Parcel N° 0278
@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.