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 430119768 found 59 results

# Company Address REF Cadastre
596977 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0002
@Geotag
596978 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0006
@Geotag
596979 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0009
@Geotag
596980 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0011
@Geotag
596981 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0013
@Geotag
596983 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY L ORME DE LA FONTAINE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0018
@Geotag
596988 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY CONTRE MONTARDOISE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0042
@Geotag
596990 DE LA PROVIDENCE 10 GFA 430119768 10 CHAUDREY SOUS MONTARDOISE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0047
@Geotag
618789 DE LA PROVIDENCE 10 GFA 430119768 10 MONTSUZAIN LES CHAMPS TORTUS Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0001
@Geotag
618790 DE LA PROVIDENCE 10 GFA 430119768 10 MONTSUZAIN LES CHAMPS TORTUS Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0001
@Geotag
618792 DE LA PROVIDENCE 10 GFA 430119768 10 MONTSUZAIN LES CHAMPS TORTUS Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0006
@Geotag
618793 DE LA PROVIDENCE 10 GFA 430119768 10 MONTSUZAIN MONTARDOISE Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0011
@Geotag
618797 DE LA PROVIDENCE 10 GFA 430119768 10 MONTSUZAIN LES CHAMPS TORTUS Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0024
@Geotag
622104 DE LA PROVIDENCE 10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: C
Parcel N° 0007
@Geotag
622105 DE LA PROVIDENCE 10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: C
Parcel N° 0009
@Geotag
622106 DE LA PROVIDENCE 10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: C
Parcel N° 0011
@Geotag
622124 DE LA PROVIDENCE 10 GFA 430119768 10 ORTILLON LA TERRE ROUGE Department: 10
Place: ORTILLON
Section: ZE
Parcel N° 0025
@Geotag
622126 DE LA PROVIDENCE 10 GFA 430119768 10 ORTILLON MARVEILLON Department: 10
Place: ORTILLON
Section: ZH
Parcel N° 0001
@Geotag
622131 DE LA PROVIDENCE 10 GFA 430119768 10 ORTILLON ROUGERY Department: 10
Place: ORTILLON
Section: ZH
Parcel N° 0010
@Geotag
622132 DE LA PROVIDENCE 10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: ZH
Parcel N° 0012
@Geotag
645754 DE LA PROVIDENCE 10 GFA 430119768 10 VAUPOISSON MARVEILLON Department: 10
Place: VAUPOISSON
Section: ZB
Parcel N° 0012
@Geotag
651400 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE PRENNELEUF Department: 10
Place: VOUE
Section: ZW
Parcel N° 0020
@Geotag
651408 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0006
@Geotag
651409 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0006
@Geotag
651410 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0008
@Geotag
651413 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0015
@Geotag
651416 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE LA PROVIDENCE Department: 10
Place: VOUE
Section: ZY
Parcel N° 0001
@Geotag
651417 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE LA PROVIDENCE Department: 10
Place: VOUE
Section: ZY
Parcel N° 0001
@Geotag
651419 DE LA PROVIDENCE 10 GFA 430119768 10 VOUE LA PROVIDENCE Department: 10
Place: VOUE
Section: ZY
Parcel N° 0005
@Geotag
15350250 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0001
@Geotag
15350251 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0005
@Geotag
15350252 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0008
@Geotag
15350253 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0010
@Geotag
15350254 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0012
@Geotag
15350255 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY LA HARMANDE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0014
@Geotag
15350259 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY CONTRE-MONTARDOISE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0033
@Geotag
15350263 DE LA PROVIDENCE" "10 GFA 430119768 10 CHAUDREY LE CHAMP LA VACHE Department: 10
Place: CHAUDREY
Section: E
Parcel N° 0046
@Geotag
15372669 DE LA PROVIDENCE" "10 GFA 430119768 10 MONTSUZAIN LES CHAMPS TORTUS Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0001
@Geotag
15372671 DE LA PROVIDENCE" "10 GFA 430119768 10 MONTSUZAIN LES CHAMPS TORTUS Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0006
@Geotag
15372672 DE LA PROVIDENCE" "10 GFA 430119768 10 MONTSUZAIN LES CHAMPS TORTUS Department: 10
Place: MONTSUZAIN
Section: YL
Parcel N° 0009
@Geotag
15372686 DE LA PROVIDENCE" "10 GFA 430119768 10 MONTSUZAIN LE FOND DE MONTARDOISE Department: 10
Place: MONTSUZAIN
Section: YM
Parcel N° 0010
@Geotag
15376123 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: C
Parcel N° 0006
@Geotag
15376124 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: C
Parcel N° 0008
@Geotag
15376125 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: C
Parcel N° 0010
@Geotag
15376126 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: C
Parcel N° 0012
@Geotag
15376143 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON LA TERRE ROUGE Department: 10
Place: ORTILLON
Section: ZE
Parcel N° 0024
@Geotag
15376146 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON MARVEILLON Department: 10
Place: ORTILLON
Section: ZH
Parcel N° 0002
@Geotag
15376150 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON ROUGERY Department: 10
Place: ORTILLON
Section: ZH
Parcel N° 0010
@Geotag
15376151 DE LA PROVIDENCE" "10 GFA 430119768 10 ORTILLON LA FOSSE FONDUE Department: 10
Place: ORTILLON
Section: ZH
Parcel N° 0011
@Geotag
15400790 DE LA PROVIDENCE" "10 GFA 430119768 10 VAUPOISSON MARVEILLON Department: 10
Place: VAUPOISSON
Section: ZB
Parcel N° 0012
@Geotag
15406654 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE PRENNELEUF Department: 10
Place: VOUE
Section: ZW
Parcel N° 0020
@Geotag
15406663 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0006
@Geotag
15406664 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0007
@Geotag
15406665 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0008
@Geotag
15406667 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE CHAMP CHAPON Department: 10
Place: VOUE
Section: ZX
Parcel N° 0014
@Geotag
15406670 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE LA PROVIDENCE Department: 10
Place: VOUE
Section: ZY
Parcel N° 0001
@Geotag
15406671 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE LA PROVIDENCE Department: 10
Place: VOUE
Section: ZY
Parcel N° 0001
@Geotag
15406672 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE LA PROVIDENCE Department: 10
Place: VOUE
Section: ZY
Parcel N° 0001
@Geotag
15406675 DE LA PROVIDENCE" "10 GFA 430119768 10 VOUE LA PROVIDENCE Department: 10
Place: VOUE
Section: ZY
Parcel N° 0009
@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.