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 444470298 found 53 results

# Company Address REF Cadastre
8841429 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0006
@Geotag
8841431 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0062
@Geotag
8841432 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0064
@Geotag
8841433 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0066
@Geotag
8841434 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0068
@Geotag
8841435 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0070
@Geotag
8841436 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0072
@Geotag
8841437 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0074
@Geotag
8841438 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0100
@Geotag
8841439 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0104
@Geotag
8841440 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0107
@Geotag
8841442 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0134
@Geotag
8841470 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX TELEGRAPHE Department: 40
Place: ST-PAUL-LES-DAX
Section: AL
Parcel N° 0164
@Geotag
8841479 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0036
@Geotag
8841480 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0038
@Geotag
8841481 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0040
@Geotag
8841482 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0049
@Geotag
8841483 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0051
@Geotag
8841573 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX CLAVERE Department: 40
Place: ST-PAUL-LES-DAX
Section: AP
Parcel N° 0050
@Geotag
8841576 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX CLAVERE Department: 40
Place: ST-PAUL-LES-DAX
Section: AP
Parcel N° 0087
@Geotag
8841585 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX CLOUERES Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0059
@Geotag
8841586 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX CLOUERES Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0061
@Geotag
8841587 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX AV DES LACS Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0063
@Geotag
8841588 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX CLOUERES Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0072
@Geotag
8841590 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX CLOUERES Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0084
@Geotag
8841591 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX CLAVERE Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0086
@Geotag
8841592 DE CLOUERES 40 GFA 444470298 40 ST-PAUL-LES-DAX GEORGE Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0098
@Geotag
9531680 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0005
@Geotag
9531681 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0008
@Geotag
9531682 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0061
@Geotag
9531683 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0063
@Geotag
9531684 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0065
@Geotag
9531685 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX CHEM DU PHILIPPE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0067
@Geotag
9531686 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0069
@Geotag
9531687 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0071
@Geotag
9531688 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0073
@Geotag
9531689 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0075
@Geotag
9531690 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0100
@Geotag
9531691 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0104
@Geotag
9531692 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX PHILIPPE D ARDY Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0107
@Geotag
9531694 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX AU CURE Department: 40
Place: ST-PAUL-LES-DAX
Section: AI
Parcel N° 0134
@Geotag
9531721 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX TELEGRAPHE Department: 40
Place: ST-PAUL-LES-DAX
Section: AL
Parcel N° 0164
@Geotag
9531731 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0037
@Geotag
9531732 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0039
@Geotag
9531733 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0041
@Geotag
9531734 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX GRAND DENIS Department: 40
Place: ST-PAUL-LES-DAX
Section: AN
Parcel N° 0050
@Geotag
9531824 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX CLAVERE Department: 40
Place: ST-PAUL-LES-DAX
Section: AP
Parcel N° 0048
@Geotag
9531825 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX CLAVERE Department: 40
Place: ST-PAUL-LES-DAX
Section: AP
Parcel N° 0051
@Geotag
9531837 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX CLOUERES Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0060
@Geotag
9531838 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX CLOUERES Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0062
@Geotag
9531840 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX LE MERLE Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0073
@Geotag
9531843 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX GEORGE Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0091
@Geotag
24861620 DE CLOUERES" "40 GFA 444470298 40 ST-PAUL-LES-DAX 9018 Department: 40
Place: ST-PAUL-LES-DAX
Section: AR
Parcel N° 0063
@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.