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 437544158 found 27 results

# Company Address REF Cadastre
6858807 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0005
@Geotag
6858808 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0008
@Geotag
6858810 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0028
@Geotag
6858811 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0029
@Geotag
6858812 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LA VENTE AMIARD Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0030
@Geotag
6858813 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LA VENTE AMIARD Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0030
@Geotag
6858832 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LES CAILLOUX Department: 95
Place: CHERENCE
Section: ZC
Parcel N° 0035
@Geotag
6858879 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LES FRANCHES TERRES Department: 95
Place: CHERENCE
Section: ZE
Parcel N° 0037
@Geotag
6858880 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LES FRANCHES TERRES Department: 95
Place: CHERENCE
Section: ZE
Parcel N° 0037
@Geotag
6858890 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LES RUELLES Department: 95
Place: CHERENCE
Section: ZH
Parcel N° 0001
@Geotag
6858917 EARL DU RALLYE 95 EARL 437544158 95 CHERENCE LA CRONIERE Department: 95
Place: CHERENCE
Section: ZI
Parcel N° 0023
@Geotag
8325677 EARL DU RALLYE 27 EARL 437544158 27 VEXIN-SUR-EPTE LES GLAISES - BUS ST REMY Department: 27
Place: VEXIN-SUR-EPTE
Section: 121 ZE
Parcel N° 0116
@Geotag
8325678 EARL DU RALLYE 27 EARL 437544158 27 VEXIN-SUR-EPTE LES GLAISES - BUS ST REMY Department: 27
Place: VEXIN-SUR-EPTE
Section: 121 ZE
Parcel N° 0117
@Geotag
8326076 EARL DU RALLYE 27 EARL 437544158 27 VEXIN-SUR-EPTE LES GROULTS - FOURGES Department: 27
Place: VEXIN-SUR-EPTE
Section: 262 ZH
Parcel N° 0042
@Geotag
10576675 EARL DU RALLYE" "27 EARL 437544158 27 VEXIN-SUR-EPTE LES GLAISES - BUS ST REMY Department: 27
Place: VEXIN-SUR-EPTE
Section: 121 ZE
Parcel N° 0116
@Geotag
10576676 EARL DU RALLYE" "27 EARL 437544158 27 VEXIN-SUR-EPTE LES GLAISES - BUS ST REMY Department: 27
Place: VEXIN-SUR-EPTE
Section: 121 ZE
Parcel N° 0117
@Geotag
30415930 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0005
@Geotag
30415931 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0008
@Geotag
30415933 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0028
@Geotag
30415934 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LE CLOS DES COUTUMES Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0029
@Geotag
30415935 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LA VENTE AMIARD Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0030
@Geotag
30415936 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LA VENTE AMIARD Department: 95
Place: CHERENCE
Section: ZA
Parcel N° 0030
@Geotag
30415955 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LES CAILLOUX Department: 95
Place: CHERENCE
Section: ZC
Parcel N° 0035
@Geotag
30416002 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LES FRANCHES TERRES Department: 95
Place: CHERENCE
Section: ZE
Parcel N° 0037
@Geotag
30416003 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LES FRANCHES TERRES Department: 95
Place: CHERENCE
Section: ZE
Parcel N° 0037
@Geotag
30416013 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LES RUELLES Department: 95
Place: CHERENCE
Section: ZH
Parcel N° 0001
@Geotag
30416040 EARL DU RALLYE" "95 EARL 437544158 95 CHERENCE LA CRONIERE Department: 95
Place: CHERENCE
Section: ZI
Parcel N° 0023
@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.