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 421974825 found 20 results

# Company Address REF Cadastre
3057818 CHATEAU DE TAVERS 17 SCI 421974825 17 LES PORTES EN RE RTE DE LA PATACHE Department: 17
Place: LES PORTES EN RE
Section: BC
Parcel N° 0185
@Geotag
3180110 CHATEAU DE TAVERS 77 SCI 421974825 77 GRANDE-PAROISSE (LA) TAVERS Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0345
@Geotag
3180118 CHATEAU DE TAVERS 77 SCI 421974825 77 GRANDE-PAROISSE (LA) CHAT DE TAVERS Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@Geotag
10232676 CHATEAU DE TAVERS" "17 SCI 421974825 17 LES PORTES EN RE RTE DE LA PATACHE Department: 17
Place: LES PORTES EN RE
Section: BC
Parcel N° 0185
@Geotag
28513745 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) 5343 Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@Geotag
28513746 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@Geotag
28513747 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@Geotag
28513748 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) 0001 Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@Geotag
28513749 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) 0001 Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@Geotag
28513750 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) 0001 Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@Geotag
28713899 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE 5103 Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 1066
@Geotag
30540216 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE LE PARC Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 0371
@Geotag
30540219 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE MISY Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 0527
@Geotag
30540252 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE DERRIERE LE VILLAGE Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 1046
@Geotag
30540253 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE MISY Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 1048
@Geotag
30540255 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE LE PARC Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 1067
@Geotag
30540256 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE LE PARC Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 1069
@Geotag
30540257 CHATEAU DE TAVERS" "77 SCI 421974825 77 MISY-SUR-YONNE LE PARC Department: 77
Place: MISY-SUR-YONNE
Section: D
Parcel N° 1071
@Geotag
32983173 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) CHAT DE TAVERS Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0345
@Geotag
32983181 CHATEAU DE TAVERS" "77 SCI 421974825 77 GRANDE-PAROISSE (LA) CHAT DE TAVERS Department: 77
Place: GRANDE-PAROISSE (LA)
Section: F
Parcel N° 0517
@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.