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 438533689 found 32 results

# Company Address REF Cadastre
6678864 HARVEY 72 GFA 438533689 72 COURCIVAL LA CEINTURE Department: 72
Place: COURCIVAL
Section: B
Parcel N° 0237
@Geotag
6678871 HARVEY 72 GFA 438533689 72 COURCIVAL LA GRANDE PREE Department: 72
Place: COURCIVAL
Section: B
Parcel N° 0253
@Geotag
6678872 HARVEY 72 GFA 438533689 72 COURCIVAL LE DOMAINE Department: 72
Place: COURCIVAL
Section: B
Parcel N° 0264
@Geotag
6678887 HARVEY 72 GFA 438533689 72 COURCIVAL LOTTIE DE GRANDE FOUGERE Department: 72
Place: COURCIVAL
Section: C
Parcel N° 0074
@Geotag
6714216 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS LA CHARTRIE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0002
@Geotag
6714222 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS CONVOISE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0014
@Geotag
6714226 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS LE PRESSOIR Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0017
@Geotag
6714227 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS LE PRESSOIR Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0017
@Geotag
6714228 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS PRE DE CONVOISE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZW
Parcel N° 0001
@Geotag
6714241 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0010
@Geotag
6714242 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0010
@Geotag
6714243 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS LA GARENNE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0011
@Geotag
6714244 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS PIECE DE CONVOISE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0012
@Geotag
6714245 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS MOULIN NEUF Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0013
@Geotag
6714246 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS MOULIN NEUF Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0014
@Geotag
6714247 HARVEY 72 GFA 438533689 72 SAINT COSME EN VAIRAIS LES HAIES Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0019
@Geotag
30089072 HARVEY" "72 GFA 438533689 72 COURCIVAL LA CEINTURE Department: 72
Place: COURCIVAL
Section: B
Parcel N° 0237
@Geotag
30089079 HARVEY" "72 GFA 438533689 72 COURCIVAL LA GRANDE PREE Department: 72
Place: COURCIVAL
Section: B
Parcel N° 0253
@Geotag
30089080 HARVEY" "72 GFA 438533689 72 COURCIVAL LE DOMAINE Department: 72
Place: COURCIVAL
Section: B
Parcel N° 0264
@Geotag
30089097 HARVEY" "72 GFA 438533689 72 COURCIVAL LOTTIE DE GRANDE FOUGERE Department: 72
Place: COURCIVAL
Section: C
Parcel N° 0075
@Geotag
30126101 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS LA CHARTRIE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0002
@Geotag
30126107 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS CONVOISE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0014
@Geotag
30126111 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS LE PRESSOIR Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0017
@Geotag
30126112 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS LE PRESSOIR Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZV
Parcel N° 0017
@Geotag
30126113 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS PRE DE CONVOISE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZW
Parcel N° 0001
@Geotag
30126125 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0010
@Geotag
30126126 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS PIECE DE LA CHARTRIE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0010
@Geotag
30126127 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS PIECE DE CONVOISE Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0012
@Geotag
30126128 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS MOULIN NEUF Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0013
@Geotag
30126129 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS MOULIN NEUF Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0013
@Geotag
30126130 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS LE PRE DU MOULIN NEUF Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0017
@Geotag
30126131 HARVEY" "72 GFA 438533689 72 SAINT COSME EN VAIRAIS LES HAIES Department: 72
Place: SAINT COSME EN VAIRAIS
Section: ZY
Parcel N° 0019
@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.