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 424281624 found 30 results

# Company Address REF Cadastre
5943666 LE POISET 21 GFA 424281624 21 DETAIN-ET-BRUANT CHAMPS VIEZ Department: 21
Place: DETAIN-ET-BRUANT
Section: ZB
Parcel N° 0056
@Geotag
5945063 LE POISET 21 GFA 424281624 21 TERNANT BAS DE COMBE ALLOTTE Department: 21
Place: TERNANT
Section: C
Parcel N° 0047
@Geotag
5950677 LE POISET 21 GFA 424281624 21 ANTHEUIL LE FIERLET Department: 21
Place: ANTHEUIL
Section: ZB
Parcel N° 0002
@Geotag
5953808 LE POISET 21 GFA 424281624 21 TERNANT LE PAS Department: 21
Place: TERNANT
Section: C
Parcel N° 0041
@Geotag
5962828 LE POISET 21 GFA 424281624 21 ANTHEUIL LE VALLON Department: 21
Place: ANTHEUIL
Section: ZH
Parcel N° 0065
@Geotag
5968933 LE POISET 21 GFA 424281624 21 TERNANT ES FONTAINES Department: 21
Place: TERNANT
Section: C
Parcel N° 0054
@Geotag
5972899 LE POISET 21 GFA 424281624 21 TERNANT COMBE DES PRES Department: 21
Place: TERNANT
Section: C
Parcel N° 0038
@Geotag
5976775 LE POISET 21 GFA 424281624 21 TERNANT LE PAS Department: 21
Place: TERNANT
Section: C
Parcel N° 0040
@Geotag
5977974 LE POISET 21 GFA 424281624 21 DETAIN-ET-BRUANT LA FIN DU BOIS DU ROI Department: 21
Place: DETAIN-ET-BRUANT
Section: AC
Parcel N° 0051
@Geotag
5981584 LE POISET 21 GFA 424281624 21 TERNANT LA VIEILLE MADELAINE Department: 21
Place: TERNANT
Section: C
Parcel N° 0056
@Geotag
5982491 LE POISET 21 GFA 424281624 21 ANTHEUIL LE FIERLET Department: 21
Place: ANTHEUIL
Section: ZB
Parcel N° 0002
@Geotag
5985078 LE POISET 21 GFA 424281624 21 TERNANT PRES DES FONTAINES Department: 21
Place: TERNANT
Section: C
Parcel N° 0034
@Geotag
5988674 LE POISET 21 GFA 424281624 21 TERNANT COMBE DES PRES Department: 21
Place: TERNANT
Section: C
Parcel N° 0036
@Geotag
5998100 LE POISET 21 GFA 424281624 21 TERNANT LA PLAINE Department: 21
Place: TERNANT
Section: C
Parcel N° 0083
@Geotag
6015070 LE POISET 21 GFA 424281624 21 TERNANT COMBE DES PRES Department: 21
Place: TERNANT
Section: C
Parcel N° 0037
@Geotag
6018998 LE POISET 21 GFA 424281624 21 DETAIN-ET-BRUANT LA FIN DU BOIS DU ROI Department: 21
Place: DETAIN-ET-BRUANT
Section: AC
Parcel N° 0054
@Geotag
6019750 LE POISET 21 GFA 424281624 21 DETAIN-ET-BRUANT LES GRANDS LOTS Department: 21
Place: DETAIN-ET-BRUANT
Section: AC
Parcel N° 0037
@Geotag
6026788 LE POISET 21 GFA 424281624 21 TERNANT LA PLAINE Department: 21
Place: TERNANT
Section: C
Parcel N° 0085
@Geotag
6030982 LE POISET 21 GFA 424281624 21 TERNANT LARRE MICHAUDET Department: 21
Place: TERNANT
Section: C
Parcel N° 0107
@Geotag
6035022 LE POISET 21 GFA 424281624 21 ANTHEUIL LE FIERLET Department: 21
Place: ANTHEUIL
Section: ZB
Parcel N° 0002
@Geotag
6038264 LE POISET 21 GFA 424281624 21 TERNANT LARRE MICHAUDET Department: 21
Place: TERNANT
Section: C
Parcel N° 0105
@Geotag
6041219 LE POISET 21 GFA 424281624 21 DETAIN-ET-BRUANT LA FIN DU BOIS DU ROI Department: 21
Place: DETAIN-ET-BRUANT
Section: AC
Parcel N° 0055
@Geotag
6042638 LE POISET 21 GFA 424281624 21 DETAIN-ET-BRUANT LA FIN DU BOIS DU ROI Department: 21
Place: DETAIN-ET-BRUANT
Section: AC
Parcel N° 0052
@Geotag
6044900 LE POISET 21 GFA 424281624 21 DETAIN-ET-BRUANT LA FIN DU BOIS DU ROI Department: 21
Place: DETAIN-ET-BRUANT
Section: AC
Parcel N° 0056
@Geotag
6054658 LE POISET 21 GFA 424281624 21 TERNANT FIN DU POISET Department: 21
Place: TERNANT
Section: C
Parcel N° 0108
@Geotag
6056135 LE POISET 21 GFA 424281624 21 TERNANT CHAMPS DES PRES Department: 21
Place: TERNANT
Section: C
Parcel N° 0043
@Geotag
6059612 LE POISET 21 GFA 424281624 21 TERNANT LES PETITS VERGERS Department: 21
Place: TERNANT
Section: C
Parcel N° 0069
@Geotag
6061007 LE POISET 21 GFA 424281624 21 TERNANT LA VOISEROT Department: 21
Place: TERNANT
Section: ZD
Parcel N° 0014
@Geotag
6061197 LE POISET 21 GFA 424281624 21 TERNANT CHAMPS DES COURRIERES Department: 21
Place: TERNANT
Section: C
Parcel N° 0030
@Geotag
6064410 LE POISET 21 GFA 424281624 21 TERNANT BAS DE COMBE ALLOTTE Department: 21
Place: TERNANT
Section: C
Parcel N° 0048
@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.