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 433880408 found 24 results

# Company Address REF Cadastre
516912 EARL DE LABBAYE DOGNES 77 EARL 433880408 77 OISSERY REMISE DE LA HACHE Department: 77
Place: OISSERY
Section: A
Parcel N° 0019
@Geotag
8667896 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 BREGY LE FOND D OGNES Department: 60
Place: BREGY
Section: ZO
Parcel N° 0018
@Geotag
8716871 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 NANTEUIL LE HAUDOUIN LE PETIT NOYER Department: 60
Place: NANTEUIL LE HAUDOUIN
Section: ZK
Parcel N° 0012
@Geotag
8722815 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 OGNES LES GRANDS PRES Department: 60
Place: OGNES
Section: ZA
Parcel N° 0017
@Geotag
8722819 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 OGNES LA TRUIE BARREE Department: 60
Place: OGNES
Section: ZB
Parcel N° 0008
@Geotag
8722820 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 OGNES LA TRUIE BARREE Department: 60
Place: OGNES
Section: ZB
Parcel N° 0008
@Geotag
8722821 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 OGNES LA TRUIE BARREE Department: 60
Place: OGNES
Section: ZB
Parcel N° 0016
@Geotag
8722822 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 OGNES LA COMMANDERIE Department: 60
Place: OGNES
Section: ZD
Parcel N° 0004
@Geotag
8722827 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 OGNES LA FAUVERCHE Department: 60
Place: OGNES
Section: ZE
Parcel N° 0015
@Geotag
8722831 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 OGNES L ORME BEAUVAL Department: 60
Place: OGNES
Section: ZH
Parcel N° 0024
@Geotag
8741103 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 SILLY LE LONG LE BAS MARIN Department: 60
Place: SILLY LE LONG
Section: V
Parcel N° 0134
@Geotag
8741120 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 SILLY LE LONG LE HAUT D OGNES Department: 60
Place: SILLY LE LONG
Section: X
Parcel N° 0048
@Geotag
8741227 EARL DE LABBAYE DOGNES 60 EARL 433880408 60 SILLY LE LONG LES MOULINS OUEST Department: 60
Place: SILLY LE LONG
Section: Z
Parcel N° 0367
@Geotag
12386531 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 OGNES LA FAUVERCHE Department: 60
Place: OGNES
Section: ZE
Parcel N° 0015
@Geotag
12407899 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 OGNES LA TRUIE BARREE Department: 60
Place: OGNES
Section: ZB
Parcel N° 0008
@Geotag
12411969 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 SILLY LE LONG LE HAUT DE SILLY Department: 60
Place: SILLY LE LONG
Section: X
Parcel N° 0065
@Geotag
12415645 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 SILLY LE LONG LA FAUVERCHE Department: 60
Place: SILLY LE LONG
Section: X
Parcel N° 0001
@Geotag
12431649 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 NANTEUIL LE HAUDOUIN LE PETIT NOYER Department: 60
Place: NANTEUIL LE HAUDOUIN
Section: ZK
Parcel N° 0012
@Geotag
12439286 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 OGNES LA TRUIE BARREE Department: 60
Place: OGNES
Section: ZB
Parcel N° 0008
@Geotag
12439594 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 OGNES LA COMMANDERIE Department: 60
Place: OGNES
Section: ZD
Parcel N° 0004
@Geotag
12449760 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 OGNES LA TRUIE BARREE Department: 60
Place: OGNES
Section: ZB
Parcel N° 0008
@Geotag
12457967 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 BREGY LE FOND D OGNES Department: 60
Place: BREGY
Section: ZO
Parcel N° 0014
@Geotag
12469641 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 OGNES LA COMMANDERIE Department: 60
Place: OGNES
Section: ZD
Parcel N° 0004
@Geotag
12477763 EARL DE LABBAYE DOGNES" "60 EARL 433880408 60 OGNES LE VILLAGE Department: 60
Place: OGNES
Section: AA
Parcel N° 0269
@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.