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 494830086 found 21 results

# Company Address REF Cadastre
3288576 DE MESLIEUX 55 GFA 494830086 55 BUXIERES SOUS LES COTES PINSONSARD Department: 55
Place: BUXIERES SOUS LES COTES
Section: 092 ZB
Parcel N° 0092
@Geotag
3288608 DE MESLIEUX 55 GFA 494830086 55 BUXIERES SOUS LES COTES HINCHAMP Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZA
Parcel N° 0013
@Geotag
3288630 DE MESLIEUX 55 GFA 494830086 55 BUXIERES SOUS LES COTES NANCERVELLE Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZA
Parcel N° 0114
@Geotag
3288631 DE MESLIEUX 55 GFA 494830086 55 BUXIERES SOUS LES COTES NANCERVELLE Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZA
Parcel N° 0114
@Geotag
3288654 DE MESLIEUX 55 GFA 494830086 55 BUXIERES SOUS LES COTES LE PAQUIS Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZC
Parcel N° 0051
@Geotag
9199211 DE MESLIEUX 55 GFA 494830086 55 VARNEVILLE SOUS LA VILLE Department: 55
Place: VARNEVILLE
Section: ZA
Parcel N° 0012
@Geotag
9199212 DE MESLIEUX 55 GFA 494830086 55 VARNEVILLE SOUS LA VILLE Department: 55
Place: VARNEVILLE
Section: ZA
Parcel N° 0013
@Geotag
9199236 DE MESLIEUX 55 GFA 494830086 55 VARNEVILLE CROIX D EBEVILLE Department: 55
Place: VARNEVILLE
Section: ZC
Parcel N° 0017
@Geotag
9199237 DE MESLIEUX 55 GFA 494830086 55 VARNEVILLE CUL SIN Department: 55
Place: VARNEVILLE
Section: ZC
Parcel N° 0019
@Geotag
9199238 DE MESLIEUX 55 GFA 494830086 55 VARNEVILLE CROIX D EBEVILLE Department: 55
Place: VARNEVILLE
Section: ZC
Parcel N° 0048
@Geotag
10842441 DE MESLIEUX" "55 GFA 494830086 55 VARNEVILLE SOUS LA VILLE Department: 55
Place: VARNEVILLE
Section: ZA
Parcel N° 0012
@Geotag
10842442 DE MESLIEUX" "55 GFA 494830086 55 VARNEVILLE SOUS LA VILLE Department: 55
Place: VARNEVILLE
Section: ZA
Parcel N° 0013
@Geotag
10842466 DE MESLIEUX" "55 GFA 494830086 55 VARNEVILLE CROIX D EBEVILLE Department: 55
Place: VARNEVILLE
Section: ZC
Parcel N° 0017
@Geotag
10842467 DE MESLIEUX" "55 GFA 494830086 55 VARNEVILLE CUL SIN Department: 55
Place: VARNEVILLE
Section: ZC
Parcel N° 0019
@Geotag
10842468 DE MESLIEUX" "55 GFA 494830086 55 VARNEVILLE CROIX D EBEVILLE Department: 55
Place: VARNEVILLE
Section: ZC
Parcel N° 0048
@Geotag
16067994 DE MESLIEUX" "55 GFA 494830086 55 BUXIERES SOUS LES COTES PINSONSARD Department: 55
Place: BUXIERES SOUS LES COTES
Section: 092 ZB
Parcel N° 0090
@Geotag
16068025 DE MESLIEUX" "55 GFA 494830086 55 BUXIERES SOUS LES COTES HINCHAMP Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZA
Parcel N° 0014
@Geotag
16068046 DE MESLIEUX" "55 GFA 494830086 55 BUXIERES SOUS LES COTES NANCERVELLE Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZA
Parcel N° 0114
@Geotag
16068047 DE MESLIEUX" "55 GFA 494830086 55 BUXIERES SOUS LES COTES NANCERVELLE Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZA
Parcel N° 0114
@Geotag
16068070 DE MESLIEUX" "55 GFA 494830086 55 BUXIERES SOUS LES COTES LE PAQUIS Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZC
Parcel N° 0051
@Geotag
16068075 DE MESLIEUX" "55 GFA 494830086 55 BUXIERES SOUS LES COTES DERRIERE LANNOIS Department: 55
Place: BUXIERES SOUS LES COTES
Section: 585 ZD
Parcel N° 0080
@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.