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 419905898 found 33 results

# Company Address REF Cadastre
1901704 DU BOIS DE LA DIVE 34 GFA 419905898 34 CAUX LA CROIX ROUGE Department: 34
Place: CAUX
Section: E
Parcel N° 0023
@Geotag
1901705 DU BOIS DE LA DIVE 34 GFA 419905898 34 CAUX LA CROIX ROUGE Department: 34
Place: CAUX
Section: E
Parcel N° 0025
@Geotag
1901719 DU BOIS DE LA DIVE 34 GFA 419905898 34 CAUX LA PRADE Department: 34
Place: CAUX
Section: E
Parcel N° 0181
@Geotag
1901720 DU BOIS DE LA DIVE 34 GFA 419905898 34 CAUX CAGA BIEAU Department: 34
Place: CAUX
Section: E
Parcel N° 0221
@Geotag
1901721 DU BOIS DE LA DIVE 34 GFA 419905898 34 CAUX CAGA BIEAU Department: 34
Place: CAUX
Section: E
Parcel N° 0222
@Geotag
1901787 DU BOIS DE LA DIVE 34 GFA 419905898 34 CAUX CAGA BIEAU Department: 34
Place: CAUX
Section: E
Parcel N° 1225
@Geotag
1901824 DU BOIS DE LA DIVE 34 GFA 419905898 34 CAUX CAGA BIEAU Department: 34
Place: CAUX
Section: E
Parcel N° 2096
@Geotag
4688675 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES PIOCH CLERGUE Department: 34
Place: NEFFIES
Section: A
Parcel N° 0168
@Geotag
4688713 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0382
@Geotag
4688714 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0384
@Geotag
4688721 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0396
@Geotag
4688725 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0412
@Geotag
4688727 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0414
@Geotag
4688784 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES TRIGNAN Department: 34
Place: NEFFIES
Section: B
Parcel N° 0069
@Geotag
4688790 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES CATHERINASSE Department: 34
Place: NEFFIES
Section: B
Parcel N° 0176
@Geotag
4688848 DU BOIS DE LA DIVE 34 GFA 419905898 34 NEFFIES LES COSTES HAUTES Department: 34
Place: NEFFIES
Section: B
Parcel N° 0750
@Geotag
14252932 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX LA CROIX ROUGE Department: 34
Place: CAUX
Section: E
Parcel N° 0023
@Geotag
14252933 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX LA CROIX ROUGE Department: 34
Place: CAUX
Section: E
Parcel N° 0025
@Geotag
14252948 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX LA PRADE Department: 34
Place: CAUX
Section: E
Parcel N° 0181
@Geotag
14252949 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX CAGA BIEAU Department: 34
Place: CAUX
Section: E
Parcel N° 0221
@Geotag
14252950 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX CAGA BIEAU Department: 34
Place: CAUX
Section: E
Parcel N° 0222
@Geotag
14253037 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX CAGA BIEAU Department: 34
Place: CAUX
Section: E
Parcel N° 1225
@Geotag
14253078 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX LA PRADE Department: 34
Place: CAUX
Section: E
Parcel N° 2094
@Geotag
14253079 DU BOIS DE LA DIVE" "34 GFA 419905898 34 CAUX LA PRADE Department: 34
Place: CAUX
Section: E
Parcel N° 2121
@Geotag
15869267 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES PIOCH CLERGUE Department: 34
Place: NEFFIES
Section: A
Parcel N° 0168
@Geotag
15869305 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0382
@Geotag
15869306 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0384
@Geotag
15869313 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0396
@Geotag
15869317 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0412
@Geotag
15869319 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES LE FALGAIRAS Department: 34
Place: NEFFIES
Section: A
Parcel N° 0414
@Geotag
15869376 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES TRIGNAN Department: 34
Place: NEFFIES
Section: B
Parcel N° 0069
@Geotag
15869382 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES CATHERINASSE Department: 34
Place: NEFFIES
Section: B
Parcel N° 0176
@Geotag
15869440 DU BOIS DE LA DIVE" "34 GFA 419905898 34 NEFFIES LES COSTES HAUTES Department: 34
Place: NEFFIES
Section: B
Parcel N° 0750
@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.