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 442821138 found 23 results

# Company Address REF Cadastre
968638 LES SAUTOURS 02 SARL 442821138 02 CHARLY SUR MARNE LE BAS DE RUVET Department: 02
Place: CHARLY SUR MARNE
Section: AK
Parcel N° 0391
@Geotag
968907 LES SAUTOURS 02 SARL 442821138 02 CHARLY SUR MARNE LES HAUTES BLANCHES VIGNES Department: 02
Place: CHARLY SUR MARNE
Section: ZH
Parcel N° 0376
@Geotag
968910 LES SAUTOURS 02 SARL 442821138 02 CHARLY SUR MARNE LES HAUTES BLANCHES VIGNES Department: 02
Place: CHARLY SUR MARNE
Section: ZH
Parcel N° 0383
@Geotag
971099 LES SAUTOURS 02 SARL 442821138 02 CHATEAU THIERRY LA LEUTTE Department: 02
Place: CHATEAU THIERRY
Section: ZC
Parcel N° 0377
@Geotag
974307 LES SAUTOURS 02 SARL 442821138 02 CHIERRY LA CHANTRAINE Department: 02
Place: CHIERRY
Section: AI
Parcel N° 0273
@Geotag
976872 LES SAUTOURS 02 SARL 442821138 02 CONNIGIS LE TOURNIQUET Department: 02
Place: CONNIGIS
Section: ZC
Parcel N° 0048
@Geotag
976873 LES SAUTOURS 02 SARL 442821138 02 CONNIGIS LA BECHERETTE Department: 02
Place: CONNIGIS
Section: ZC
Parcel N° 0050
@Geotag
994101 LES SAUTOURS 02 SARL 442821138 02 GLAND LA SABLONNIERE Department: 02
Place: GLAND
Section: ZC
Parcel N° 0084
@Geotag
1010151 LES SAUTOURS 02 SARL 442821138 02 MEZY MOULINS SOUS LES MAISONS Department: 02
Place: MEZY MOULINS
Section: ZK
Parcel N° 0053
@Geotag
1012626 LES SAUTOURS 02 SARL 442821138 02 MONTHUREL LES BENARDES Department: 02
Place: MONTHUREL
Section: ZC
Parcel N° 0042
@Geotag
1014254 LES SAUTOURS 02 SARL 442821138 02 MONT SAINT PERE LES GEMBARDES Department: 02
Place: MONT SAINT PERE
Section: ZE
Parcel N° 0029
@Geotag
1026184 LES SAUTOURS 02 SARL 442821138 02 ROMENY SUR MARNE LES CROCHETS Department: 02
Place: ROMENY SUR MARNE
Section: ZB
Parcel N° 0112
@Geotag
12011146 LES SAUTOURS" "02 SARL 442821138 02 CHARLY SUR MARNE LE BAS DE RUVET Department: 02
Place: CHARLY SUR MARNE
Section: AK
Parcel N° 0391
@Geotag
12011421 LES SAUTOURS" "02 SARL 442821138 02 CHARLY SUR MARNE LES HAUTES BLANCHES VIGNES Department: 02
Place: CHARLY SUR MARNE
Section: ZH
Parcel N° 0376
@Geotag
12011424 LES SAUTOURS" "02 SARL 442821138 02 CHARLY SUR MARNE LES HAUTES BLANCHES VIGNES Department: 02
Place: CHARLY SUR MARNE
Section: ZH
Parcel N° 0383
@Geotag
12013643 LES SAUTOURS" "02 SARL 442821138 02 CHATEAU THIERRY LA LEUTTE Department: 02
Place: CHATEAU THIERRY
Section: ZC
Parcel N° 0376
@Geotag
12016999 LES SAUTOURS" "02 SARL 442821138 02 CHIERRY LA GLORIETTE Department: 02
Place: CHIERRY
Section: AH
Parcel N° 0405
@Geotag
12017039 LES SAUTOURS" "02 SARL 442821138 02 CHIERRY LA CHANTRAINE Department: 02
Place: CHIERRY
Section: AI
Parcel N° 0273
@Geotag
12019703 LES SAUTOURS" "02 SARL 442821138 02 CONNIGIS LE TOURNIQUET Department: 02
Place: CONNIGIS
Section: ZC
Parcel N° 0048
@Geotag
12019704 LES SAUTOURS" "02 SARL 442821138 02 CONNIGIS LA BECHERETTE Department: 02
Place: CONNIGIS
Section: ZC
Parcel N° 0050
@Geotag
12024614 LES SAUTOURS" "02 SARL 442821138 02 CREZANCY LES MOUCHETTES Department: 02
Place: CREZANCY
Section: ZB
Parcel N° 0224
@Geotag
12054233 LES SAUTOURS" "02 SARL 442821138 02 MEZY MOULINS SOUS LES MAISONS Department: 02
Place: MEZY MOULINS
Section: ZK
Parcel N° 0054
@Geotag
12058513 LES SAUTOURS" "02 SARL 442821138 02 MONT SAINT PERE LES GEMBARDES Department: 02
Place: MONT SAINT PERE
Section: ZE
Parcel N° 0029
@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.