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 441966462 found 29 results

# Company Address REF Cadastre
970169 G N F 02 SARL 441966462 02 CHATEAU THIERRY GR GRANDE RUE Department: 02
Place: CHATEAU THIERRY
Section: AC
Parcel N° 0178
@Geotag
970247 G N F 02 SARL 441966462 02 CHATEAU THIERRY QUAI DE LA POTERNE Department: 02
Place: CHATEAU THIERRY
Section: AE
Parcel N° 0034
@Geotag
970789 G N F 02 SARL 441966462 02 CHATEAU THIERRY AV DE SOISSONS Department: 02
Place: CHATEAU THIERRY
Section: AY
Parcel N° 0542
@Geotag
970950 G N F 02 SARL 441966462 02 CHATEAU THIERRY LE CHESNEAU OUEST Department: 02
Place: CHATEAU THIERRY
Section: BR
Parcel N° 0152
@Geotag
986557 G N F 02 SARL 441966462 02 ESSOMES SUR MARNE RUE ROOSEVELT Department: 02
Place: ESSOMES SUR MARNE
Section: AI
Parcel N° 0019
@Geotag
12012627 G N F" "02 SARL 441966462 02 CHATEAU THIERRY GR GRANDE RUE Department: 02
Place: CHATEAU THIERRY
Section: AC
Parcel N° 0178
@Geotag
12013290 G N F" "02 SARL 441966462 02 CHATEAU THIERRY AV DE SOISSONS Department: 02
Place: CHATEAU THIERRY
Section: AY
Parcel N° 0520
@Geotag
12013291 G N F" "02 SARL 441966462 02 CHATEAU THIERRY AV DE SOISSONS Department: 02
Place: CHATEAU THIERRY
Section: AY
Parcel N° 0543
@Geotag
12013471 G N F" "02 SARL 441966462 02 CHATEAU THIERRY LE CHESNEAU OUEST Department: 02
Place: CHATEAU THIERRY
Section: BR
Parcel N° 0152
@Geotag
12029657 G N F" "02 SARL 441966462 02 ESSOMES SUR MARNE RUE ROOSEVELT Department: 02
Place: ESSOMES SUR MARNE
Section: AI
Parcel N° 0019
@Geotag
19894716 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0057 Department: 02
Place: CHATEAU THIERRY
Section: AC
Parcel N° 0178
@Geotag
19894717 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0057 B Department: 02
Place: CHATEAU THIERRY
Section: AC
Parcel N° 0178
@Geotag
19894870 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0009 Department: 02
Place: CHATEAU THIERRY
Section: AE
Parcel N° 0034
@Geotag
19894871 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0009 Department: 02
Place: CHATEAU THIERRY
Section: AE
Parcel N° 0034
@Geotag
19894872 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0009 Department: 02
Place: CHATEAU THIERRY
Section: AE
Parcel N° 0034
@Geotag
19894873 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0009 Department: 02
Place: CHATEAU THIERRY
Section: AE
Parcel N° 0034
@Geotag
19896921 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0117 Department: 02
Place: CHATEAU THIERRY
Section: AY
Parcel N° 0542
@Geotag
19896922 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0117 B Department: 02
Place: CHATEAU THIERRY
Section: AY
Parcel N° 0542
@Geotag
19897412 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0029 Department: 02
Place: CHATEAU THIERRY
Section: BR
Parcel N° 0150
@Geotag
19897413 G N F" "02 SARL 441966462 02 CHATEAU THIERRY 0029 Department: 02
Place: CHATEAU THIERRY
Section: BR
Parcel N° 0150
@Geotag
19902030 G N F" "02 SARL 441966462 02 ESSOMES SUR MARNE 0003 Department: 02
Place: ESSOMES SUR MARNE
Section: AI
Parcel N° 0019
@Geotag
19902031 G N F" "02 SARL 441966462 02 ESSOMES SUR MARNE 0003 Department: 02
Place: ESSOMES SUR MARNE
Section: AI
Parcel N° 0019
@Geotag
19902032 G N F" "02 SARL 441966462 02 ESSOMES SUR MARNE 0003 Department: 02
Place: ESSOMES SUR MARNE
Section: AI
Parcel N° 0019
@Geotag
19902033 G N F" "02 SARL 441966462 02 ESSOMES SUR MARNE 0003 Department: 02
Place: ESSOMES SUR MARNE
Section: AI
Parcel N° 0019
@Geotag
22025559 G N F" "80 SARL 441966462 80 AMIENS 0031 Department: 80
Place: AMIENS
Section: AC
Parcel N° 0422
@Geotag
22025561 G N F" "80 SARL 441966462 80 AMIENS 0025 Department: 80
Place: AMIENS
Section: AC
Parcel N° 0422
@Geotag
29506490 G N F" "06 SARL 441966462 06 CANNES 0016 Department: 06
Place: CANNES
Section: AW
Parcel N° 0064
@Geotag
29506499 G N F" "06 SARL 441966462 06 CANNES 0016 Department: 06
Place: CANNES
Section: AW
Parcel N° 0064
@Geotag
29506501 G N F" "06 SARL 441966462 06 CANNES 0016 Department: 06
Place: CANNES
Section: AW
Parcel N° 0064
@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.